…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…
…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…
…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…
…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…
…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…
…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…
…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…
… 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…
…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…
…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…
…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…
…INTERVENE AND UNSEAL 1 Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 2 of 17 TABLE OF CONTENTS MEMORANDUM OF LAW ..................................................................................................…
…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…
…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…
…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…
…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 …
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