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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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…
EFTA00158898.pdf PDF
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…
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…
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…
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…
EFTA00158845.pdf PDF
December 2, 2021 Prep AUSA Deter Prepared for trial testimony. • new/clarified/corrected statements below: • remembers the woman with British accent calling once to ask about scheduling to massage JE. • remembers bringing multiple girls to JE's PB house. Those…
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…
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 …
EFTA00223971.pdf PDF
…STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 7 RE: OPERATION LEAP YEAR 8 9 10 1 1 12 TESTIMONY 13 14 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S…
EFTA00211979.pdf PDF
…23 Jun 2008 13:19:19 +0000 Importance: Normal Hi Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like to do the indictment in the morning and the witness in the afternoon…
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…
EFTA00067506.pdf PDF
…6/26 and 7/1 Date: Mon, 23 Jun 2008 13:18:14 +0000 Importance: Normal I assume you will be presenting your witness testimony first? Pls advise so that I know the order in which to present them next…
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…
EFTA01459732.pdf PDF
…Hest of Europe 2, the USA • In the US, Fed chair Janet Yellen's semi-annual testimony before the House Financial Services Committee will be the key highlight for the week. In terms of data releases, it will be a…
EFTA01459624.pdf PDF
…Hest of Europe 2, the USA • In the US, Fed chair Janet Yellen's semi-annual testimony before the House Financial Services Committee will be the key highlight for the week. In terms of data releases, it will be a…
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…
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