gov.uscourts.nysd.447706.1327.3.pdf PDF
…07433-LAP Document 1327-3 Filed 01/05/24 Page 5 of 16 UTILITIES Water City of West Palm Beach Water shut-off for entire property is located 226 Cypress Lane next to the mailbox on the sidewalk. …
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gov.uscourts.nysd.447706.1201.17.pdf PDF
…Police Detective Joseph Recarey, who led the investigation of Epstein, testified that Defendant procured underage girls for Epstein.8 Indeed, on the morning that Recarey executed the search warrant on Epstein’s Palm Beach Property, Defendant, herself, called Epstein’s…
gov.uscourts.nysd.447706.1328.14.pdf PDF
… 21 A. No. It's -- airlines go in there. 22 Q. Did Jeffrey Epstein also have a landing 23 strip at his property in New Mexico? 24 A. He did at one time. 25 Q. What would that -- do you…
gov.uscourts.nysd.447706.1328.2.pdf PDF
… I don't believe clothing was seized. 3 Q. To your knowledge, did you seize any 4 property belonging to Ghislaine Maxwell from the 5 home? 6 MS. SCHULTZ: Object to form and 7 foundation. 8 THE WITNESS: I'm…
gov.uscourts.nysd.447706.1078.5.pdf PDF
…abuse between 1994 and 1997 She had offered a $5 million bond co-signed by two of her sisters and backed up by more than $3.75 million in property in the UK Prosecutors fought for no bail…
gov.uscourts.nysd.447706.1332.7.pdf PDF
…you look for all photographs A. Yes. taken by you or containing any image of you at or near any home, business, private vehicle or any other property owned or controlled by Jeffrey Epstein, as indicated in paragraph 7? Q…
gov.uscourts.nysd.447706.1330.3.pdf PDF
…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 …
gov.uscourts.nysd.447706.1295.14.pdf PDF
…a block-long, nine-story mansion on Manhattan's Upper East Side, Epstein owns the $6.8 million mansion in Palm Beach, an $18 million property in New Mexico, the 7O-acre private Caribbean island, a helicopter, a Gulfstream lV…
gov.uscourts.nysd.447706.1330.15.pdf PDF
…58 □ 375 False Claims Act D 120 Maiine D 310 Airplane 0 365 Personal htju,y • of Property 21 USC 88 I 0 423 Withdrawal □ 376 Qui Tam (31 USC D 130 Miller Act 0 315 Airplane Product …
gov.uscourts.nysd.447706.17.1.pdf PDF
…01/15 Page 11 of 13 DOCUMENT REQUEST NO. 34 All documents reflecting your ownership or control of property in London between the years 1999 and 2002. DOCUMENT REQUEST NO. 35 All documents reflecting your or Jeffrey Epstein’s membership…
gov.uscourts.nysd.447706.1334.1.pdf PDF
…you look for all photographs A. Yes. taken by you or containing any image of you at or near any home, business, private vehicle or any other property owned or controlled by Jeffrey Epstein, as indicated in paragraph 7? Q…
gov.uscourts.nysd.447706.45.0.pdf PDF
… Request No. 34: All documents reflecting your ownership or control of property in London between the years 1999 and 2002. Whether Ms. Maxwell owned or controlled property in London between 1999 and 2002 is not relevant to any issue in…
gov.uscourts.nysd.447706.1219.25.pdf PDF
… 21 A. No. It's -- airlines go in there. 22 Q. Did Jeffrey Epstein also have a landing 23 strip at his property in New Mexico? 24 A. He did at one time. 25 Q. What would that -- do you…
gov.uscourts.nysd.447706.53.0.pdf PDF
…Virgin Islands. These requests seek information about Defendant’s sexually trafficking of minors, including documents relating to her flying girls to be with Epstein.27 Related to the trafficking, Epstein’s Caribbean property is only reachable via helicopter or boat…
gov.uscourts.nysd.447706.1328.7.pdf PDF
…Police Detective Joseph Recarey, who led the investigation of Epstein, testified that Defendant procured underage girls for Epstein.8 Indeed, on the morning that Recarey executed the search warrant on Epstein’s Palm Beach Property, Defendant, herself, called Epstein’s…
gov.uscourts.nysd.447706.1331.12.pdf PDF
…only now being discussed as a witness in this case. But Ms. Giuffre only recently learned about this witness because Defendant fai led to properly disclose her months earlier. ln her response, Defendant does not address the fact that Ms…
gov.uscourts.nysd.447706.22.0.pdf PDF
…Plaintiff improperly (1) added new allegations not included or referenced in the Complaint; (2) referenced documents and evidence not properly considered on a Motion to Dismiss; and (3) effectively extended the number of pages allowed in this District in response…
gov.uscourts.nysd.447706.1218.49.pdf PDF
…There was no follow up by Mr. Scarola and no attempt to serve me properly. 21 Case 1:15-cv-07433-LAP Document 1218-49 Filed 07/15/21 Page 22 of 27 51. At no point did Mr…
gov.uscourts.nysd.447706.1307.4.pdf PDF
…mansion when police executed a search warrant. Id. at 186. Whether Defendant took a picture at one of Epstein’s properties of a person in either a naked or semi-naked state. Id. at 193. Whether Defendant could…
gov.uscourts.nysd.447706.1320.10.pdf PDF
…when police executed a search warrant. Id. at 186. ! Whether Defendant took a picture at one of Epstein’s properties of a person in either a naked or semi-naked state. Id. at 193. ! Whether Defendant could recall what Epstein…
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