…CRIME KNOWN ? . N SUSPECT NAME KNOWN? ... CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N WILL VICTIM PROSECUTE ? . . Y STOLEN PROPERTY TRACEABLE? IS M.O. SIGNIFICANT? EVIDENCE LEFT AT SCENE? ... LATENTS LIFTED? ... SUSPECT'S VEHICLE KNOWN? .. N TAG NUMBER…
…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 …
…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…
…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 …
…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…
…these girls while she was sharing a house with and Jeffrey Epstein: Q. Do you know whether or not was ever at Mr. Wexner’s property in Ohio? Mr. PAGLIUCA: Can you tell me how that relates to this order…
…her money. 19 Q. Had you seen this girl before at the El 19 Q. Is it fair to say that the girls who came 20 Brillo Way property? 20 to the Palm Beach residence, these are not the 21 …
…23 Confidential Page 89 1 G. Maxwell - Confidential 2 were sex toys or devices used in sexual 3 activities in Mr . Epstein ' s property in the 4 Vi rgin Islands? 5 MR. PAGLIUCA : Obj ection to form 6 and foundation…
…was sharing a house with Maria Farmer and Jeffrey Epstein: Q. Do you know whether or not Maria Farmer was ever at Mr. Wexner’s property in Ohio? Mr. PAGLIUCA: Can you tell me how that relates to this order…
…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…
…the Court allow a person to intervene in a case if that person “claims an interest relating to the property or transaction that is the subject of that action and is so situated that disposing of the action may as…
…23 Confidential Page 89 1 G. Maxwell - Confidential 2 were sex toys or devices used in sexual 3 activities in Mr . Epstein ' s property in the 4 Vi rgin Islands? 5 MR. PAGLIUCA : Obj ection to form 6 and foundation…
…fleet of airplanes, motor vehicles, boats and one or more helicopters. He oumed and owns numerolul properties and homes, including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a70-acte…
…her money. 19 Q. Had you seen this girl before at the El 19 Q. Is it fair to say that the girls who came 20 Brillo Way property? 20 to the Palm Beach residence, these are not the 21 …
… 5 Q. Okay. 6 A. The terms is basically was how much -- he 6 A. Not much. 7 asked me how much I was making in all the properties. 7 Q. And at that time when Ms. Maxwell started 8…
…because no such duty existed. “Spoliation is the destruction or significant alteration of evidence, or the failure to preserve property for another's use as evidence in pending or reasonably foreseeable litigation.” Kraus v. General Motors Corp., 2007 WL 3146911…
…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…
…behalf. Nor were Edwards and Cassell “successors in interest” to Ms. Giuffre. A “successor in interest” is conventionally defined as “[o]ne who follows another in ownership or control of property.” BLACK’S LAW DICTIONARY 1473 (8th ed. 2004). Ms…
Comments