…FBI 302 attached hereto as Exhibit A. On March 18, 2011, Special Agents “traveled to Giuffre’s residence where she provided 20 photographs,” which were taken into evidence. Id. at 12. One of those 20 photographs was the photo of…
…Epstein did not want to 20 introduce him to the royalty. 21 see or hear the staff when he was in the 21 Q. Is it's your understanding that Ghislaine 22 residence? 22 Maxwell knew Prince Andrew and introduced …
…served the summons on the individual at (place) on (date) ; or u I left the summons at the individual’s residence or usual place of abode with (name) , a …
…13 2. Local Rule 33.3(b) Also Allows Interrogatories as a “More Practical” Means of Obtaining Discovery ....................................................................................................... 14 B. Plaintiff Refuses To Provide Her Residence, Domicile And Address Where She Lived …
…Notably, the police report documents that neither the residences she was moving from or to involved the apartment Plaintiff claims was rented for her by Jeffrey Epstein and where she testified she lived exclusively from June 1999 until September 2002…
…time when convicted sex offender Jeffrey Epstein entered his plea deal with the government. Law enforcement conducted a trash pull from Jeffrey Epstein’s residence in Florida and uncovered his house message pads. The message pads reveal that in 2004…
…40 information she has presently to the best of her recollection and will supplement to the extent she obtains additional information responsive to this interrogatory. c. Ms. Giuffre believes she has lived at the following residences: ! In January 1998, Ms…
…secret, armed, raids at dawn, the Government chose to invade Ms. Maxwell’s New Hampshire residence, arrest her, and stage a media presentation that included numerous statements that prejudice Ms. Maxwell’s right to a fair trial. Immediately following Ms…
…documents, sir. 9 Q. Anyone else? 9 Q. So even though they pertain to Mr. 10 A. No, sir. 10 Epstein you kept those notes at your residence? 11 Q. Well, you talked to Mr. Critto…
…when the Palm Beach Police Department was first investigating Epstein’s sexual abuse, the Department accumulated overwhelming evidence placing underage girls at Epstein’s residence who gave statements that they were being sexually abused, the accounts bearing chillingly similar details…
…Because Mr. Epstein’s assertion of his Fifth Amendment privilege at 3 Mr. Epstein’s residence in the Virgin Islands provides an additional reason why Mr. Epstein should not be required to appear at the trial of this case. Mr…
…Iago, 23 A. She could have been 17, 18, 19. 23 Donald Trump's residence. And I wait in the car while 24 Q. Could she have also been 15? 24 Ms. Maxwell got a -- I think it was a…
…. White Sex . . . . . Female Ethnic origin WHITE Residency Type Royal Palm Beach Residency Sts Full Year Victim Type . . Juvenile ********* 0 THER PERSON INFORM case Number • 1-97-002687 Last Name Person Type …
…recollection and review of documents and will supplement to the extent she obtains additional information responsive to this interrogatory. c. Ms. Giuffre believes she has lived at the following residences: In January 1998, Ms. Giuffre was 14 years old…
…just because the noise 7 Beach. It's off North Ocean Boulevard. 7 on the other end of Richard's phone. 8 Q. So is it a single-family residence? 8 Richard, do you have a mute or anything? 9 …
…ever I was hiding. It still bewilders me how Epstein always seemed to know where I was if I didn’t turn up at his NY residence. When my friend had sexual intercourse with Clinton, Prince Andrew and Richard Branson…
…when the Palm Beach Police Department was first investigating Epstein’s sexual abuse, the Department accumulated overwhelming evidence placing underage girls at Epstein’s residence who gave statements that they were being sexually abused, the accounts bearing chillingly similar details…
…recollection and review of documents and will supplement to the extent she obtains additional information responsive to this interrogatory. c. Ms. Giuffre believes she has lived at the following residences: In January 1998, Ms. Giuffre was 14 years old…
…according to her Complaint, although she is currently living in Australia. While her attorneys elected to file suit in Florida (one of their places of residence, and a convenient forum shopping location), the subpoena for Plaintiff’s third-party deposition…
…when the Palm Beach Police Department was first investigating Epstein’s sexual abuse, the Department accumulated overwhelming evidence placing underage girls at Epstein’s residence who gave statements that they were being sexually abused, the accounts bearing chillingly similar details…