From: Joseph (gala To: Jeffrey Epstein Subject: Re: Photographs - November 11, 2011 - Part 1 of 2 Sent Saturday, November 12 2011 5:12:31 PM Cc: Daphne Wallace , Brice Gordon , Marc Dober Gary Kerney Good Afternoon, Regarding the…
June 23, 2021 prep AUSA Det. • shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just because someone is in the book, does not mean knows them or that they are in any…
…Motor Vehicles D river A nd V ehicle I nformation DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE Pt S. 322.142(4),F LOMA STATUTES - BAAGESINCLUDE PHOTOGRAPHS D.A.V.I.D. Individual Summary Page D…
…F LORE* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page 1)L/B) Number Class Status …
…testimony. o can authenticate map of area surrounding 358 El Brillo Way o can authenticate video of October 20, 2005 search of 358 El Brillo Way o can authenticate photographs of 358 El Brillo Way from October 20, 2005 search…
…S. 322.14214),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES C haps://www.lisanvilcjn.net/servlet/DLStunrnaty 7/2/2007 MM13-EMPLOYEES-JEPAUL LAVERYWILLIAM RILEY-000009 …
…employees of the house had to follow. Included rules re cleaning and rules re interacting with guests. • GM told JA that was learning to be a massage therapist • JA does not remember seeing nude photographs in JE bedroom, GM bathroom…
…her person 1B General (U) 17 Miscellaneous Financial Documents Collected On: 05/29/2019 06:00 PM EDT Seizing Individual: Collected By: Location…
…necessary. Plaintiff's Motion as it relates to Request 7 and 23 is granted. Request 7 seeks all surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all documents referring or relating to Epstein's purchase or…
…necessary. Plaintiff's Motion as it relates to Request 7 and 23 is granted. Request 7 seeks all surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all documents referring or relating to Epstein's purchase or…
…search of JE's PB residence and does not believe she personall seized an of the evidence. • It appears she may have been present when ulled some of the evidence out in earl November 2005. • vould have photographed whatever instructed…
…per your conversation with Jeff Herman, please find attached, correspondence containing further details of Ms. allegations against Mr. Epstein, as well as photographs of Ms. when she was approximately fifteen years old. Thank you, Arick W. Fudali, Esq. ;:lcid:2A6D5150- …
…2012 at 12:45 PM, Daphne Wallace a wrote: Greetings Mr. Epstein, I am going over shortly to take the photographs you requested today. Clement is standing by to attach the dock box handles, but is in need of the…
…that may have been on Epstein's aircraft. Howard is in possession of photographs of the interior of Epstein's aircraft that he acquired through an aviation broker when the aircraft was placed for sale. Howard noted that the plane…
…the various rooms, but doesn't recall specific items that were seized. Is not confident that his recollection would be further refreshed by reviewing photographs. 3501.375-001 …
…322.142(4).F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES nrivar I iranca Traneartinn Patna Associated Application Older Individual Summary New Search I Main Menu I htms://vAvw.hsmv.fIcjn.netiservletDI.Transaci …
…322.142(4), F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Number Class Status E …
…Once I have that list, I will check to see whether we are able to open them on our end. • Can you be more specific in identifying photographs that you believe should have been produced but have been omitted, please…
…of Plaintiffs Reply Brief. Plaintiff concedes that the act of producing items in response to Request 9. concerning witness statements. and Requests 12-13. concerning photographs or images of females. may implicate the Fifth Amendment. As such. Epstein's assertion…
… CLAIM ID: 26H9-2VPP vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Amended Response to Request to Produce 10. All photographs, movies, dvds, and videotapes in which you performed sexual acts or simulated sexual…
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