gov.uscourts.nysd.447706.1256.25.pdf PDF
…OF NEW YORK --------------------------------------------------X ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, …
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gov.uscourts.nysd.447706.140.0.pdf PDF
…and correct to the best of my knowledge as follows: 1. I am a partner with the law firm of Boies, Schiller & Flexner LLP and duly licensed to practice in Florida and before this Court pursuant to this Court’s…
gov.uscourts.nysd.447706.1158.2.pdf PDF
…Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. Case 1:15-cv-07433-LAP Document 1158-2 Filed 11/20/20 Page 2 of 8 Page 36 1 JOHN …
gov.uscourts.nysd.447706.1202.3_1.pdf PDF
…v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration Of Laura A. Menninger In Support Of Defendant’s Submission Regarding “Search Terms” And Notice Of Complia…
gov.uscourts.nysd.447706.1158.1.pdf PDF
…Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. Case 1:15-cv-07433-LAP Document 1158-1 Filed 11/20/20 Page 2 of 8 Page 36 1 JOHN …
gov.uscourts.nysd.447706.1320.32.pdf PDF
…02/14) Subpoena to Testify at a Deposition in a Civil Action (Page2) Civil Action No. 15-cv-07433-RWS PROOF OF SERVICE (This section should not be filed with the court unless re I;:2e_:_e•V~-~ --~ …
1320-32.pdf PDF
…02/14) Subpoena to Testify at a Deposition in a Civil Action (Page2) Civil Action No. 15-cv-07433-RWS PROOF OF SERVICE (This section should not be filed with the court unless re I;:2e_:_e•V~-~ --~ …
gov.uscourts.nysd.447706.908.0.pdf PDF
…Defendant. ________________________________/ MOTION FOR ORDER DIRECTING THE FBI IN MIAMI, FLORIDA TO PRODUCE PHOTOGRAPHS TO THE COURT In 2011, the Federal Bureau of Investigation (“FBI”) met with Plaintiff Virginia Giuffre at the United States Consulate in Sydney, Australia. During that meeting…
gov.uscourts.nysd.447706.1158.0.pdf PDF
…ECF No. 1157), and in light of Does 1 and 2 not submitting any objection to unsealing within 14 days of being served with their relevant excerpts, Plaintiff files excerpts of Doe 1’s deposition transcript (DEs 204-3, 212…
gov.uscourts.nysd.447706.686.0.pdf PDF
…TO SUPPORT MS. GIUFFRE’S ALLEGATIONS OF DEFENDANT’S INVOLVEMENT IN EPSTEIN’S SEXUAL ABUSE AND TRAFFICKING, SHE SHOULD BE PERMITTED TO PRESENT ALL EVIDENCE OF DEFENDANT’S INVOLVEMENT WITH JEFFREY EPSTEIN’S ORGANIZATION, INCLUDING IN THE ABUSE AND TRAFFICKING. .…
gov.uscourts.nysd.447706.1328.28.pdf PDF
…Jnformation, or Objects or to Penni! Inspection of Premises in a Civil Action (Page 2) Civil Action No. 15-cv-07433-RWS PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ…
gov.uscourts.nysd.447706.1328.22.pdf PDF
… .. PROPERTY DAMAGE? .......... N 8 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL L CATIO REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I\MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, DOB 122864. M STATED, EARLIER IN THE …
gov.uscourts.nysd.447706.1331.6.pdf PDF
…worked there back in November 19 When you were hired to be the housekeeper for 19 of 2004 when you were hired? 20 Mr. Epstein, who did you interview with? 20 A Eight to five. 21 A Ms. Maxwell. 21…
gov.uscourts.nysd.447706.1331.9.pdf PDF
…on April 22nd, 2016 18 Plaintiff's Exhibit JE2 Document with titles 90 19 of books 20 Plaintiff's Exhibit JE3 Photograph depicting 101 Prince Andrew, 21 …
gov.uscourts.nysd.447706.1325.12.pdf PDF
…6 Kelly A. Mackereth, Certified Shorthand Reporter, 7 Registered Professional Reporter, Certified Realtime B Reporter and Notary Public within Colorado. 9 * * * * * * * 10 I N D E X 11 EXAMINATION …
gov.uscourts.nysd.447706.130.0.pdf PDF
…ordered: “The criminal investigation. Any materials that the plaintiff has with respect to any criminal investigations will be turned over except for any statements made by the plaintiff to law enforcement authority and those statements, if there are such, will…
gov.uscourts.nysd.447706.223.1.pdf PDF
…10022; 954-356-00'1 '1 : 06/1'1/2016 at 9:00 a.m. ----'-- You, or YOllr representatives, must also bring with<…
gov.uscourts.nysd.447706.131.0.pdf PDF
…t. Anything that has been submitted to any law enforcement officer by the plaintiff I will take in camera. Anything other than that with respect to any law enforcement should be produced.” See McCawley Declaration at Exhibit 1, April 21…
gov.uscourts.nysd.447706.683.0.pdf PDF
…BACKGROUND On February 6, 2017, the Court requested a hearing on the admissibility of the “black book” before it could proceed with the qualification of Ms. Giuffre’s forensic document expert Dianne Flores. See Transcript of 2017-02-16 Hearing…
gov.uscourts.nysd.447706.601.0.pdf PDF
…2017, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing…
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