…sought, and received, Ms. Giuffre’s personal financial information. Specifically, she sought any payment information relating to the media. See Defendant’s First Set of Requests for Production at No. 30. Ms. Giuffre provided documents responsive to this request, which…
…See Decl. of Sigrid McCawley at Composite Exhibit 8, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily Mail Article. Simply put, given the mountain of evidence proving that the Defendant was heavily involved in Epstein…
…idea. 19 Q. Did you meet her with the purpose 19 Q. Did you ever arrange payment for 20 of hiring her to work for Jeffrey or having 20 any of the employees at the home? 21 Jeffrey hire her? …
… She has 14 refused to disclose her tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would…
…January 1, 2015. 5. Identify all payments made or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if…
… She has 14 refused to disclose her tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would…
… She has 14 refused to disclose her tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would…
… She has 14 refused to disclose her tax returns that show all of the 15 payments that she has received from various media sources. 16 THE COURT: I take it your view of any funds from the 17 media would…
…won't be able to see until then if she's paid 15 taxes on all the money and gifts and in-kind payments from 16 Epstein that she's received or has kept that away from the 17 government…
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