giuffre-maxwell
gov.uscourts.nysd.447706.1327.2
13 pg
…2016
Page 6 of 12
117) model*
118) actress*
119) france*
120) paris*
121) zoro*
122) ranch*
123) vanity* w/ 3 fair*
124) alexander*
125) kathy*
126) miles*
127) james*
128) austrich*
129) phil*
130) barden*
131) -Jane Doe 2…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
5 pg
…France
121 – 122 – Zoro, Ranch
360 – Bed
361 – Bath
365 - Lingerie
Other Words
Many other words have no relationship to this case. Please advise me as to (a) which RFP they correspond to and (b)
your good faith basis for…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
4 pg
…France
121 – 122 – Zoro, Ranch
360 – Bed
361 – Bath
365 - Lingerie
Other Words
Many other words have no relationship to this case. Please advise me as to (a) which RFP they correspond to and (b)
your good faith basis for…
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…to: his home in Palm Beach, Florida; his home in New York City, New
York; his ranch in Santa Fe, New Mexico; and Little Saint James island in the U.S. Virgin
Islands. To the extent You have such photographs…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
6 pg
…France
121 – 122 – Zoro, Ranch
360 – Bed
361 – Bath
365 - Lingerie
Other Words
Many other words have no relationship to this case. Please advise me as to (a) which RFP they correspond to and (b)
your good faith basis for…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.13
13 pg
…2016
Page 6 of 12
11 7) model*
118) actress*
119) france*
120) paris*
121) zoro*
122) ranch*
123) vanity* w/ 3 fair*
124) alexander*
125) kathy*
126) miles*
127) james*
128) austrich*
129) phil*
130) barden*
131) bjorlin*
132…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.5_1
4 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.276.0_1
35 pg
…FEDER
21
LAW OFFICES OF GREGORY L. POE PLLC
22 Attorneys for Respondent Jeffrey Epstein
BY: GREGORY L. POE
23 RACHEL S. LI WAI SUEN
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Case 1:15-cv…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.27
4 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.220.0
2 pg
…and I appear in this case as counsel for:
Non-Party Jeffrey Epstein
Date: 06/16/2016
--=~="-~--
~tA·tJ~5~.
• Attorney's signature
…
giuffre-maxwell
gov.uscourts.nysd.447706.288.2
3 pg
…VIby variousnam es
113 – hospital
114 – 116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthas
notordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.29
6 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.239.0
3 pg
…Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.28
5 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.6
5 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.7
6 pg
…116 – hotel,suite,villa(every singletravelrecord relatedtoourclient’stravelw hichtheCourthasnotordered)
119 – 120 – P aris,France
121 – 122 – Zoro,R anch
360 – Bed
361 – Bath
365 -L ingerie
O therW ords
M any otherw ordshavenorelationshiptothiscase.P leaseadvisem easto(a)w hichR FP…
giuffre-maxwell
gov.uscourts.nysd.447706.221.0
3 pg
…Dated: June 16, 2016
Respectfully submitted,
__/s/ Gregory L. Poe___________
Gregory L. Poe (pro hac vice application pending)
Rachel S. Li Wai Suen (RS-1145)
Law Offices of Gregory L. Poe PLLC
The Executive Building
1030 15th Street, N.W…
giuffre-maxwell
gov.uscourts.nysd.447706.223.0
3 pg
…Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
…
giuffre-maxwell
gov.uscourts.nysd.447706.222.0
10 pg
…requests a hearing on this motion.
Respectfully submitted,
/s/ Gregory L. Poe
Gregory L. Poe (pro hac vice application pending)
Rachel S. Li Wa…
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