EFTA00794269.pdf PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE Recruitment 1. In the late summer or early fall of 2006, did you tell to recruit a young woman to perform sexual acts on Jeffrey Epstein's behalf? 2. In the summer or fall of 2006…
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2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…in the context of a sexualized massage . MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT 8 . In or around 2016 , in the context of a deposition as part of civil litigation , GHISLAINE MAXWELL , the defendant , repeatedly provided false and perjurious statements …
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…civil litigation against Epstein moved forward on behalf of Giuffre and many other similarly-situated victims, Maxwell was served with a subpoena for deposition. Her testimony was sought concerning her personal knowledge and role in Epstein’s abuse of Giuffre…
EFTA00090970.pdf PDF
Potential Perjury by Maxwell 4/22/16 deposition pp. 13-14 Q. Did you ever invite anybody who was 17 under the age of 18 to Jeffrey's homes? 18 MR. PAGLIUCA: Same objections. 19 A. I have a number…
EFTA01733706.pdf PDF
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS OF IM. AND M. I. Deposition of a During her sworn deposition in her civil case against, Jeffrey Epstein, M. admitted that she never traveled any place with Jeffrey Epstein and never…
EFTA01368186.pdf PDF
Page 13 of 32 It read: "During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me. "I wish to say that on one occasion during 1989, Mr Trump and I…
EFTA01427954.pdf PDF
Counterparties Out Of Scope for EinSiG Reporting: Financial Institutions Insurance and Reinsurance undertakings Deposit and collective investment undertakings Government or state funds investment funds Pension funds Creditors without identified identities Creditors involved in money laundering Persons with more than or…
EFTA01372634.pdf PDF
Counterparties Out Of Scope for EinSiG Reporting: • Financial Institutions • Insurance and Reinsurance undertakings • Deposit and collective investment undertakings • Government or state funds • investment funds • Pension funds • Creditors without identified …
EFTA01838319.pdf PDF
To: psteinueevacationagmail.com] From: Sent: Sun 3/13/2011 12:50:32 AM Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement MichaelDillon, Kale Mansey…
EFTA00729603.pdf PDF
…(Al es!,c ala Deposition in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida M.J. …
EFTA00602051.pdf PDF
…RISK & RELEASE OF LIABILITY I. acknowledge that I have voluntarily applied to participate on the trip for which I have deposited money (or to a trip which I may subsequently transfer). I am voluntarily participating in this trip with the…
EFTA02444231.pdf PDF
…RISK & RELEASE OF LIABILITY I, acknowledge that I have voluntarily applied to participate on the trip for which I have deposited money (or to a trip which I may subsequently transfer). I am voluntarily participating in this trip with the…
EFTA01118777.pdf PDF
…Dote: Tc csdry, hey 18,1009 8:59:00 AM Hi Susan, I read the article you did recently on Dadurian suing Maralago for failing to return her membership deposit. By any chance do you have a list of the…
EFTA00725076.pdf PDF
…RISK & RELEASE OF LIABILITY I, acknowledge that I have voluntarily applied to participate on the trip for which I have deposited money (or to a trip which I may subsequently transfer). I am voluntarily participating in this trip with the…
EFTA00263616.pdf PDF
…of civil lawsuit, made v
EFTA00264371.pdf PDF
…4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for…
EFTA00182418.pdf PDF
…MARRA/JOHNSON 3 4 5 JANE DOE, 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, et al., 9 Defendants. 10 11 12 13 DEPOSITION OF Volume 1 of 1 14 Pages 1 through 138 Videotaped 15 16 17 …
EFTA00608692.pdf PDF
…York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislthne Maxwell, Defendant. PLAINTIFF'S MOTION TO ENFORCE THE COURT'S ORDER AND DIRECT DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL' Plaintiff by and through her undersigned counsel,…
EFTA00561183.pdf PDF
…Date: Sun, 13 Mar 2011 00:50:32 +0000 Inline-Images: epstein_135193kjpeg Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement Michael Litton, Kate…
EFTA00615583.pdf PDF
…AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. VIDEOTAPE CONTINUED DEPOSITION OF ALAN M. DERSHOWITZ VOLUME 4 Pages 462 …
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