…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…
…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…
…Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left…
…spent months attempting to avoid service of a subpoena, Epstein claims that it will now be an “undue burden” to answer questions at a location near his Virginia Islands residence rings hollow. Epstein has relevant and admissible information to this…
…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…
…33411 HOME PHONE:561 000-0000 BUSINESS PHONE: 561 - 000-0000 OFFENSE INDICATOR : .OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE • RESIDENCE TYPE: COUNTY i Rli:SIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE I _,·· INJURY TYPE(l): NOT APPLICABLE…
…1 G. Maxwell - Confidential 2 and foundation. 3 A. Can you repeat the question, 4 please? 5 Q. Sure. 6 You remember from time to time 7 being at the Dubin residence, correct? 8 A. I do. 9 Q. And…
…to have a meet and confer. Now, I understand that defense 19 counsel are living in God's country and they're not cursed with 20 the metropolitan residence. I salute their good judgment in 21 that. And so I…
…2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in her country of residence and providing detail concerning the hate mail she received. Doe 107's counsel…
…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 …
…to have a meet and confer. Now, I understand that defense 19 counsel are living in God's country and they're not cursed with 20 the metropolitan residence. I salute their good judgment in 21 that. And so I…
…of the Giuffre v. Maxwell lawsuit" if we can accommodate his request to have the deposition take place near Mr. Epstein's Virgin Island residence. of We can agree on behalf Ms. Guiffre to accommodate Mr. Epstein's location request…
…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 …
…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 11 o'clock flight into JFK and is going to come directly from 14 JFK to the court as soon as he gets here. 15 THE COURT: Let me ask you, what is Epstein's 16 residence? 17 MR…
…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 …
…2023, submit to the Court for in camera review an affidavit supporting her assertion that she faces a risk of physical harm in her country of residence and providing detail concerning the hate mail she received. Doe 107's counsel…
…18, 2016, at which time the investigator affixed the subpoena to the front door of Epstein’s residence and mailed copies of the subpoena to both of his New York addresses along with a witness check. Counsel for Ms. Giuffre…
…authorized to accept service conditioned on the deposition being located near Mr. Epstein's Virgin Island residence which you indicated in your email of May 25 was acceptable to you, on a date and location (close to but not at…
…Rodriguez. 8. Attached hereto as Composite Exhibit 6, is a true and correct copy of the message pads obtained from Jeffrey Epstein’s residence by law enforcement. 9. Attached hereto as Composite Exhibit 7, is a true and correct copy…
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