EFTA00040142.pdf PDF
From: testimony To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50 +0000 Greetings, The name of the witness assigned to this appearance is located in…
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EFTA00100772.pdf PDF
Subject: RE: Expert Testimony Date: Wed, 04 Nov 2020 22:55:57 +0000 Hi Dr. Hughes, Thanks very much — we appreciated speaking with you this afternoon. Best, From: Dawn Hughes Sent: Wednesday, November 4, 2020 4:34 PM To: Cc…
EFTA00158824.pdf PDF
November 11, 2021 Webex • Prepared for trial testimony.■ . previously undisclosed, clarifying, or different recollections/information below: • • JE called out of blue; wasn't entirely sure why he was calling;, was busy, found JE's calls to be an irritation…
EFTA00158212.pdf PDF
July 13, 2021 Prep AUSAs SA Det. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • son recently reminded her that had been invited to travel to an island. U does not have a specific clear memory of…
EFTA00159199.pdf PDF
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief…
EFTA00102114.pdf PDF
…=n iMill.> Subject: FYI Date: Thu, 29 Aug 2019 16:31:40 +0000 Jeffrey Epstein's accusers met with feds after emotional testimony, sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in…
EFTA02634840.pdf PDF
From: 1 Sent: Sunday, March 31, 2019 10:13 AM To: David Schoen Subject: Re: Report: Porzingis accused of rape in New York no testimony , i just need info . =n the girl. she said she was 14…
EFTA00159738.pdf PDF
August 17, 2021 Larry Visoski Prep AUSAs SA Det. Attorney Gifunni Attorney McGorty (by phone) Prepared for trial testimony. LV's previously undisclosed, clarifying, or different recollections below: • GM's nickname for LV was "Larrold" • LV recalls that GM spent…
EFTA00610746.pdf PDF
…RWS) v. NOTICE OF VERIFIED PETITION TO PERPETUATE STEVEN J. HOFFENBERG, …
EFTA00159068.pdf PDF
…Kane 11/30/21 call with Paul Kane Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) • Prep for testimony • Records that go into student permanent files are added at time of creation • Record retention policy not as strict…
EFTA00040121.pdf PDF
…Cc: Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records Date: Wed, 17 Nov 2021 20:24:07 +0000 Attachments: 2021.11.17_Court_Subpoenan AT&T.pdf Hello, Subpoena attached. Thanks, From: testimony Sent: Wednesday, November 17…
EFTA00159725.pdf PDF
…AUSA Det. Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko Prepared for trial testimony. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC, reported to JE o 1991 until 2000, job titles were captain and aircraft…
EFTA01363349.pdf PDF
…*; 61 V.I. 13, ** and provided financially for the parties. The Defendant provided expert testimony evaluating the present value of the Plaintiff's medical license. O'Brien v. O'Brien, 66 N.Y.2d 576, 498 N.Y.S.2d…
EFTA01956557.pdf PDF
…Callas, the Monacos etc In beautiful shape, impeccably maintained it is a testimony of the best taste of the 30's Call me at my home if you have time, at Tomorrow I fly to Geneva, the next day to…
EFTA00606656.pdf PDF
… All exhibits utilized in the deposition will be introduced at trial. Defendant/Counterplaintiff may rearrange some of the designated testimony so that it is more understandable to the jury: by …
EFTA00082045.pdf PDF
…these interactions as "interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you about is someone we're talking to for purposes of grand jury (and eventual trial) testimony…
EFTA01112265.pdf PDF
…the Office of the United States Attorney, and other appropriate investigative authorities solely for purposes of requesting that those offices consider opening perjury investigations regarding testimony. To the extent that the Confidentiality Order precludes such disclosure, Dershowitz r…
EFTA01363340.pdf PDF
…property. ["3] Thereafter, the pending motions were addressed as follows: 1) Dr. Wright-Francis' Motion to Exclude Gerard Castor's testimony was rendered moot in light of the parties' stipulation; 2) the Court denied Dr. Wright-Francis' Motion to Exclude…
EFTA00164699.pdf PDF
…Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search…
EFTA00073274.pdf PDF
…the paperwork? • I'm a bit confused about some of the files on the thumb drive you provided: o None of the audio files in the folder entitled "Grand Jury Testimony 7.19.06" are playing for me. Are you…
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