Found 37 results for “paid” in 135ms

gov.uscourts.nysd.447706.1199.27_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.27_1 5 pg

… Okay. And you talked a little bit about 18 paying for massages. Now, as I understand it, 19 people who were getting massages at 358 El Brillo 20 Way were paid $100 per massage; is that right? 21 A. That…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…victims, employing “a pyramid abuse scheme in which he paid underage victims $200-$300 cash for each other underage victim that she brought to him.” “There is no evidence the President was involved in Epstein’s schemes,” Scarola said. Still…

gov.uscourts.nysd.447706.1328.38.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.38 5 pg

… Okay. And you talked a little bit about 18 paying for massages. Now, as I understand it, 19 people who were getting massages at 358 El Brillo 20 Way were paid $100 per massage; is that right? 21 A. That…

gov.uscourts.nysd.447706.1078.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.3 19 pg

… In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein…

gov.uscourts.nysd.447706.1218.49.pdf PDF

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

…with Bill Clinton on Jeffrey Epstein’s private island in the Caribbean. In exchange for that interview, Ms. Giuffre was paid $160,000. Ms. Giuffre’s account of meeting Clinton is both completely unbelievable on its face, and demonstrably untrue…

gov.uscourts.nysd.447706.1325.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.1 21 pg

…s meeting Prince Andrew, Churcher specifically reported: “[t]here is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends.” Churcher Decl., Ex. 2…

gov.uscourts.nysd.447706.1307.4.pdf PDF

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

…including Mrs. Giuffre, under the offer of being a massage therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual…

gov.uscourts.nysd.447706.1328.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.2 26 pg

…6 of 26 Page 181 1 JOSEPH RECAREY - CONFIDENTIAL 2 Q. Okay. She never -- this individual, 3 victim No. 1, never claimed that Ghislaine Maxwell 4 paid her any money, correct? 5 A. Correct. 6 Q. And th…

gov.uscourts.nysd.447706.1296.12.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.12 29 pg

…Ransome Tr. at 367, 402-403.  Request 15 - She testified that she does not have any documents reflecting the money paid to her by Jeffrey Epstein (she was paid in cash). See Pottinger Dec. at Exhibit 1, Ransome Tr…

gov.uscourts.nysd.447706.1320.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.31 24 pg

…Ghislaine Maxwell, or any affiliated entity from 1996 -2008. 14. All documents relating to any credit cards used that ,;i,,,ere paid for by Jeffrey Epstein, Ghislaine Maxwell, or any related entity from 1996 - present. 15 . Al I telephone records…

gov.uscourts.nysd.447706.1320.10.pdf PDF

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

…school name as being a college and she said it was possible it was a high school aged girl. Johanna said Copperfield “questioned me if I was aware that girls were getting paid to find other girls” (p. 37-38) …

gov.uscourts.nysd.447706.1296.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.9 29 pg

…Ransome Tr. at 367, 402-403.  Request 15 - She testified that she does not have any documents reflecting the money paid to her by Jeffrey Epstein (she was paid in cash). See Pottinger Dec. at Exhibit 1, Ransome Tr…

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…Object to the form 21 /TPOUFRPBLZ the living room. 22 BY MR. EDWARDS: 23 Q And how much money do you think overall 24 Jeffy epistein paid you for bringing girls to him? 25 A Me personal or us together.…

gov.uscourts.nysd.447706.1296.13.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.13 15 pg

…testified that during the operative time frame she was making money working for an agency in New York who arranged to have her paid $1,500 to “entertain” or “spend time” with “gentlemen” with whom she sometimes engaged in sexual…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…what Ms. Malyshev told you, do you have any other basis for knowing that Malyshev reported to Kellen, Girls were paid to Groff and Maxwell and was paid for her recruitment of young females, recruit other girls; including you? A…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…He is a member in good standing of the Utah bar and handles legal cases on a paid and pro bono basis in Utah and elsewhere. Dershowitz Has Made Defamatory Statements Alleging Conduct Incompatible with Proper Exercise ofEdwards and Cassell…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 27 pg

…with Bill Clinton on Jeffrey Epstein’s private island in the Caribbean. In exchange for that interview, Ms. Giuffre was paid $160,000. Ms. Giuffre’s account of meeting Clinton is both completely unbelievable on its face, and demonstrably untrue…

gov.uscourts.nysd.447706.1332.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.9 15 pg

…testified that during the operative time frame she was making money working for an agency in New York who arranged to have her paid $1,500 to “entertain” or “spend time” with “gentlemen” with whom she sometimes engaged in sexual…

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