EFTA01126581.pdf PDF
Ili. 12/04/09 SEC Subpoena (Note: testimony refers to DZ_CORBIN 000311 - 13 126 09/04/09 subpoena) 02/18/10 Background Questionnaire DZ_CORBIN 000294-305 …
Found 371 results
for “testimony”
in 149ms
EFTA00158794.pdf PDF
November 5, 2021 N,Vebex • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • told .that JE got his money somehow in association with the man connected to Victoria Secret and Limited • At time vent to NM…
EFTA00158822.pdf PDF
November 3, 2021 Webex • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: • • • Estimates speaking with JE 6 or more times on the phone; understood JE was boss; when JE called, he would tal…
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…
EFTA00158464.pdf PDF
November 14, 2021 Janusz Banasiak Meeting M • Prepared for trial testimony. JB's previously undisclosed, clarifying, or different recollections/information below: • • After JB stopped working for JE, JB saw JE at Thanksgiving in PB • Not sure of date of search…
EFTA00159237.pdf PDF
December 6, 2021 David Rodgers Prep orney tttugtey Prepared for trial testimony. DR new/clarifying/corrected statements below: • DR recalls that the first residence of GM's that he visited was a large apartment on 59th Street near Columbus Circle…
EFTA00159740.pdf PDF
…28, 2021 Visoski prep AUSA Det. Attorneys McGorty, Zelenko, Giffuni Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony. Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484…
EFTA00159168.pdf PDF
November 22, 2021 VTC Prep AUSA Det. IME SA Prepared for trial testimony. Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from USAO SDNY. 3522-012 …
EFTA00179301.pdf PDF
…SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, 9 and NADIA MARCINKOVA, 10 Defendants. 11 12 13 TESTIMONY 14 OF 15 SPECIAL AGENT 16 17 18 Federal Grand Jury 07-103 Federal Building …
EFTA00157613.pdf PDF
June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from…
EFTA02512569.pdf PDF
…she is being told by the reporters that she was indeed on the =sland when as there (it states so in testimony =nd perhaps a flight log- she wasn't sure on that) But s =sking if she could gel …
EFTA00179399.pdf PDF
…Palm Beach, Florida May 8, 2007 APPEARANCES: a ESQUIRE Assistant United States Attorney Foreperson TESTIMONY OF EFTA001…
EFTA00353329.pdf PDF
…she is being told by the reporters that she was indeed on the island when was there (it states so in testimony and perhaps a flight log-she wasn't sure on that) But is asking if she could get …
EFTA00184128.pdf PDF
…1999 .2001 - 712004 04/23/2004 - 10/01/2005 CONTACT! SOURCE Testimony Testimony/Message ETelephone Pad 5 GIRLS RECRUITED "maybe 30 6 …
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…
EFTA00622175.pdf PDF
…New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. I PLAINTIFF REPLY IN SUPPORT OF MOTION TO PRESENT TESTIMONY FROM JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING AN ADVERSE INFERENCE INSTRUCTIO…
EFTA02709674.pdf PDF
…is being told by the reporters that she was indeed on the =sland when was there (it states so i s testimony =nd perhaps a flight log- she wasn't sure on that) Bu is =sking if she could get …
EFTA01731021.pdf PDF
…Communication 3 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 5 F0-302 Investigative Information / Potential Testimony 5 FD-302 Investigative Informa…
EFTA00214402.pdf PDF
…immunity. Please let me know if that is correct so I can advise Thanks. Fr To: Cc Sen . on Subject: Grand Jury Appearance Dear will need to a ear before the rand jury on to give testimony. Please c assistant…
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…
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