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.447706.1328.22.pdf PDF
…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…
gov.uscourts.nysd.447706.1331.6.pdf PDF
… 1 that it's clean and appropriately, what's this ... 2 A All right. 2 Q And as I understand this property, there is a 3 Q It's also very easy to say uh-huh or huh-uh, 3…
gov.uscourts.nysd.447706.1328.13.pdf PDF
…1 that it's clean and~t:1rQPriatel}'. what's this... 2 A All right. 2 Q And as I understand this property, there is a 3 Q It's also very easy to say uh-huh or huh-uh, 3…
gov.uscourts.nysd.447706.1326.1.pdf PDF
…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 …
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.447706.1320.13.pdf PDF
…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 …
1320-13.pdf PDF
…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 …
gov.uscourts.nysd.447706.2.0.pdf PDF
…450 COMMERCE I J 150 RE COVERY OF [ J 330 FEDERAL INJURY PRODUCT I ] 460 DEPORTATION OVERPAYM ENT & EMPLOYERS' LIABILITY PROPERTY RIGHTS …
gov.uscourts.nysd.447706.1201.10_1.pdf PDF
…complaints. Plaintiff fails to cite to a single instruction not to answer that 1) falls within the scope to the Court’s Order and 2) that was not answered when properly rephrased to fall within the scope of the Order…
gov.uscourts.nysd.447706.1296.2.pdf PDF
…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…
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.447706.1320.7.pdf PDF
…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 …
gov.uscourts.nysd.447706.1330.7.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.447706.1332.7.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.447706.1327.26.pdf PDF
…and she never engaged in any sexual activity, nor was it ever requested; and 3) all interactions she had at Mr. Epstein’s property of a sexual nature were consensual activities while she was an adult. Pagliuca Decl., Ex. E…
gov.uscourts.nysd.447706.1327.5.pdf PDF
…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…
gov.uscourts.nysd.447706.1327.25.pdf PDF
…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…
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…