Found 60 results for “residence” in 168ms

gov.uscourts.nysd.447706.233.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.233.0 9 pg

…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…

gov.uscourts.nysd.447706.1257.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.5 4 pg

…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…

gov.uscourts.nysd.447706.223.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.6 4 pg

…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…

gov.uscourts.nysd.447706.160.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.160.0 12 pg

…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…

gov.uscourts.nysd.447706.223.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.223.5 3 pg

…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…

gov.uscourts.nysd.447706.1106.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1106.1_1 7 pg

… The first time I was with Alan Dershowitz 17 was in New York, so I wasn't actually sent to him. 18 It actually happened at one of Jeffrey's residences. 19 (Ms. McCawley left the deposition.) 20 A So…

gov.uscourts.nysd.447706.1218.24.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.24 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1218.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.30 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.442.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.442.1 3 pg

…for the plaintiffs to make 5 that statement on the record, not necessarily here, but by way 6 of a statement to the Court and principally to the defendant. 7 On the question of residences, that's, in my view…

gov.uscourts.nysd.447706.1218.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.41 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1328.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.19 4 pg

…to me." In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…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…

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.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…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…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…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…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…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…

gov.uscourts.nysd.447706.1257.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1257.2 21 pg

…Yes. Maxwell Dep. Tr. at 57:22-23 (April 22, 2016) (McCawley Decl. at Exhibit 2). Q. You remember from time to time being at the Dubin residence, correct? A. I do. Maxwell Dep. Tr. at 163:6-8 (July…

gov.uscourts.nysd.447706.1330.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.4 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.447706.343.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.343.0 8 pg

… July 13, 2016 - U.K. process servers attempt service at Mr. Gow’s residence and business after extensive research to find his residential address Accordingly, Ms. Giuffre has been diligent in her attempts to effectuate service on Mr. Gow…

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