Found 21 results for “residence” in 504ms

gov.uscourts.nysd.447706.908.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.908.0 4 pg

…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…

gov.uscourts.nysd.447706.36.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.36.0 4 pg

…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…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…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…

gov.uscourts.nysd.447706.1218.49.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.49 27 pg

…that Mr. Trump was a frequent visitor to Mr. Epstein’s residence? A: I -- I know that he visited frequent. I -- I don’t have a lot of information about Trump. Q: And his name is circled in this book…

gov.uscourts.nysd.447706.55.21.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.55.21 69 pg

…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 …

1320-30.pdf PDF

giuffre-maxwell 1320-30 27 pg

…be at my house that I 5 presently live in. I'm not going to give you the 6 address of my nephews' residence. 7 Q When is the last time you saw the 8 photograph in person? 9 A…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…taxi receipts, lunch receipts, etc. for 17 years. The only records not covered would be those relating to Ms. Maxwell’s residence, which unfortunately, is covered by another overbroad request, Request Number 34. Although slightly more limited, Request Number 33…

gov.uscourts.nysd.447706.435.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.0 27 pg

…that Mr. Trump was a frequent visitor to Mr. Epstein’s residence? A: I -- I know that he visited frequent. I -- I don’t have a lot of information about Trump. Q: And his name is circled in this book…

gov.uscourts.nysd.447706.435.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.435.1 8 pg

…also, is it not, that Mr. Trump was 10 a frequent visitor to Mr. Epstein's residence? 11 A. I -- I know that he visited frequent. I -- I 12 don't have a lot of information about Trump. 13 Q…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual purposes. II. DISCUSSION Ms. Giuffre has attempted to conduct discrete…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual purposes. II. DISCUSSION Ms. Giuffre has attempted to conduct discrete…

gov.uscourts.nysd.447706.1201.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.17 12 pg

…also does not recall, brought over to Mr. Epstein's residences, and I also want to make a very clear record of what her testimony is and is not right now.” (Plaintiff’s Brief at 8-9). See McCawley Dec…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual purposes. II. DISCUSSION Ms. Giuffre has attempted to conduct discrete…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual purposes. II. DISCUSSION Ms. Giuffre has attempted to conduct discrete…

gov.uscourts.nysd.447706.17.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.17.1 13 pg

…video tapes, audio tapes, photographs or any other print or electronic media taken at a time when you were in Jeffrey Esptein’s company or inside any of his residences or aircraft. DOCUMENT REQUEST NO. 16 All computers, hard drives…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…therapist, and ultimately paid these females for sex. He can testify that Defendant lured dozens if not hundreds of young females, including many underage females, to his residences for sexual purposes. II. DISCUSSION Ms. Giuffre has attempted to conduct discrete…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…15: All video tapes, audio tapes, photographs or any other print or electronic media taken at a time when you were in Jeffrey Epstein’s company or inside any of his residences or aircraft. Regarding Request No. 7, Alfredo Rodriguez…

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