giuffre-maxwell
gov.uscourts.nysd.447706.1320.14
3 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.2
3 pg
…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…
giuffre-maxwell
1320-14
3 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.28_4
5 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.3
16 pg
…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.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.5
2 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
11 pg
…001048
GM_01062
CONFIDENTIAL
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 5 of 11
legally privileged and are the property of News…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
9 pg
… 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…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
9 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…Id.at RFP 25, 27, 28, 29, 30, and 31.
real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36.
loans or statements of indebtedness to or from Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…Id.at RFP 25, 27, 28, 29, 30, and 31.
real estate or personal property in which she holds an interest; Id. at RFP 20, 26, and 36.
loans or statements of indebtedness to or from Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.14
7 pg
…
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…2016). Thus, Ms. Maxwell’s decision to sell the
property, made long before this litigation, by definition could not have been informed by this
litigation or demonstrate “consciousness” of guilt or civil liability.
Second, Plaintiff’s claim that information regarding…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
…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…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…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…
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