EFTA00068491.pdf PDF
From: ' To: testimony , " )" Subject: RE: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Mon, 22 Nov 2021 00:50:52 +0000 Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday of this week…
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EFTA00584400.pdf PDF
The shocking testimony of Jane Doe versus Jeffrey Epstein The first surprise for her attorney was when Jane doe said she'd prefer that Epstein be in the room during her testimony. She said she was unaware that her attorney…
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 …
EFTA00158723.pdf PDF
Se [ember 3 2021 Prep AUSAs SA Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • JE told to rub his shoulders first time she met him • GM asked at an in-person visit if knew anyone who…
EFTA00215317.pdf PDF
From: ' (USAFLS)" To: "'Danise Townsend' Subject: RE: Grand Jury Testimony Date: Tue, 11 Sep 2007 20:56:16 +0000 Importance: Normal Hi Danise — The hearing will be at th Courthouse in West Palm Beach. The address is 701 Clematis Street…
EFTA00158461.pdf PDF
November 13,2021 Janusz Banasiak Meeting • Prepared for trial testimony. JB's previously undisclosed, clarifying, or different recollectionsfinformation below: • I I MMIE I I • JB moved back to NY and got job with JE and moved to FL • JB interviewed…
EFTA00157492.pdf PDF
November 12, 2021 • Prepared for trial testimony • • • • • • Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software to categorize information; huge amounts of data on computer; software helps organize to assist with review • Information stored on a…
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…
EFTA00158634.pdf PDF
July 13, 2021 Prep (by VTC) AUSAs SA Det. Prepared for trial testimony. Clarified the following: • Although IN cannot recall every piece of evidence he seized, he specifically recalls seizing message pads and twin torpedoes sex toy from 358 El…
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…
EFTA00157630.pdf PDF
…2021 Alessi VTC trial prep Prepared for trial testimony • JA reviewed the following GX and confirmed recognized all: o GX-112 — Epstein o GX-113 — o GX-114 — o GX-327 — believes that is • JA had to get new food…
EFTA00158843.pdf PDF
July 12, 2021 Prep AUSAs SA Det. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • believes was about 16 years old when she invited to JE's house. • After first time going to JE's house with…
EFTA00158214.pdf PDF
August 27, 2021 Prep AUSAs & SA ME Det. Prepared for trial testimony. I= previously undisclosed, clarifying, or different recollections below: • was in elementary school when U moved with her to Florida from. in - • was between approximately 13 and 15 years…
EFTA00158729.pdf PDF
December 5, 2021 Meeting with In • Pre ared for trial testimony • shown GX 702, confirmed outside of GM's townhouse • shown GX 16, confirmed its her birth certificate • weighed about 95 pounds when she met JE first time • At GM…
EFTA00158016.pdf PDF
December 5, 2021 Prep AUSAs & Det. Prepared for trial testimony. U new/clarified/corrected statements below: • U recalls that she was 14 when she first went to JE's PB house. Remembers this being spring/summertime of the year she…
EFTA00158003.pdf PDF
July 13, 2021 Prep AUSAs SA Det. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • recalls that drove a white car when knew her • U explained that GM's hair was longer when knew GM than it…
EFTA00161231.pdf PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161231 EFTA00161232 EFTA00161233 Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British…
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…
EFTA00158007.pdf PDF
August 26, 2021 Prep AUSAs & SA Det. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • remembers being interviewed by FBI agents named n or about 2007. • cannot recall whether those agents interv…
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