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…
From: To: Cc: Subject: RE: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 17:37:14 +0000 Thanks, This is actually really interesting. From: Sent: Wednesday, October 16, 2019 12:16 PM To: Cc: Subject…
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…
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…
November 3, 202 I Nebex • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: understood that GM lived at PB house and had another house as well • rarely interacted with GM at the house in PB • met…
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…
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…
Sent: Sat1/V45015:00:00/04 Subject:
Lisa M. Rocchio Ph.D Phone: Disclosure of testimony as of 2/1/2021 • Deposition testimony on 12/11/2020 in the matter of CC v. County of Warren et aL Superior Court of NJ, Warren NJ. Docket # WRN-L…
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…
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…
…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…
November 12, 2021 VIC trial prep AUSA SA Prepared for trial testimony. • was shown following GX and confirmed recognized: • GX-105 — photo of & from birthday (either 16th or 171 ) • GX-113 —II. • GX-114 —MI • GX-112 — JE • GX-11…
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…
From: "E=MMOMIE IIMIE> To: ' Subject: Fwd: USA V. Ghislaine Maxwell - Subpoena for Testimony Date: Tue, 14 Dec 2021 14:45:37 +0000 Importance: Normal Attachments: USA_v__Ghislaine Maxwell.pdf FYI From: Sent: Tuesday, December 14, 2021 9:38:42…
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…
Gail S. Goodman, Professor Federal Court Testimony US Attorney hiashington DC and Portland, OR Case: US v. Kilunnun Adyden Chivoski Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney:I slew Mexico Case…
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…
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…
…To: (FBI)" :̀ IMIW Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony Date: The, 14 Dec 2021 14:38:42 +0000 Importance: High Attachments: USA_v._Ghislaine_Maxwell.pdf Good morning Jason, The attached subpoena was served upon our division…
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