…wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girls to his privately-owned islands where they were held captive and subject to severe and extensive…
…Fort Lauderdale, FL 33301 (954) 356-0011 0 Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set forth below, so…
…York, NY 10022 □ Inspection of Premises: YOU ARE COMMANDED lo permit entry on to the designated premises, land, or other property possessed or contro l led by you at the l ime, date, and location set forth below. so…
…GOODS Quantity. 1 Description . : SEAGRAMS VO LIQUOR Value : 1.00 Recovered by . OFC. MANCINO Recovered Date 11/04/97 Property type FOOD/LIQUOR/CONSUMABLE Recovery value 1.00 *********P ROPERTY INFORMA TION # 2 ************** ******* Category . . . SAFEKEEPI…
…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …
…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …
…were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two …
…450 COMMERCE I J 150 RE COVERY OF [ J 330 FEDERAL INJURY PRODUCT I ] 460 DEPORTATION OVERPAYM ENT & EMPLOYERS' LIABILITY PROPERTY RIGHTS …
…Special Agent William Sweeney went even further, calling Ms. Maxwell “one of the villains in this investigation” and compared her to a snake that “slithered away to a gorgeous property in New Hampshire.” Thus, Mr. Sweeney offers the Government’s…
…696, 716 (1983) (Brennan, J. concurring). It thus “protects two different interests of the citizen—the interest in retaining possession of property and the interest in maintaining personal privacy.” Id. (cleaned up). “A seizure threatens the former, a search the…
…says he didn't turn this over before, because in the first 22 bracketed paragraph 1 at the end of paragraph 9, it was his 23 property and he should be compensated for it. So Rodriguez, to 24 the FBI…
…constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
…conferral. DOCUMENT REQUEST NO. 26 Produce all deeds and titles to all real property owned by You or held on Your behalf either directly or indirectly at any time from January 2015 to the present. RESPONSE: Ms. Maxwell objects to…
…Philip Barden, “to waive service of process.” Indeed, “[o]nce documents have been properly transmitted to a Hague Convention Central Authority, the period for completion of service of process may be extended, as ‘the timing of service is out of…
…But, if Plaintiff insists that Ms. Ransome should testify at trial, she must comply with properly served and propounded subpoena for testimony and records. 1 To avoid excessive and duplicative briefing on overlapping issues, Ms. Maxwell is submitting her Response…
…females under the age of 18?” he invoked his Fifth Amendment right not to answer in order to avoid self-incrimination. Epstein also pled the Fifth when asked the same question regarding celebrity property developer Donald Trump, illusionist David Copperfield…
…1071], at 3.) Under the terms of the order, discovery materials properly marked confidential pursuant to the protective order “shall not be disclosed or used for any purpose except the preparation and trial of [Giuffre v. Maxwell],” (Protective Order ¶ 4…
…sensitive subjects without it being disclosed to the public, absent an additional order of this Court. The Protective Order served "to protect the discovery and dissemination of confidential information or information which will properly annoy, embarrass, or oppress any party…
…and all documents related in any way to that deposition. 9. All documents evidencing visitors or passengers at any of Jeffrey Epstein owned or controlled property or aircraft. 10. All documents demonstrating the relationship between Bill Clinton and Jeffrey Epstein …
…A. No, it wasn't. 4 Q. Had you ever seen that individual on the 5 property, on Mr. Epstein's property at 358 Albrillo 6 Way prior to him assisting Adriana in removing the 7 computers from the home…