Browse by Document Type

Depositions (6,483 documents)

Giuffre_Maxwell_Batch4_p00043.png 95% conf · 953 chars
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 13 of 14 Video Deposition of Tony Figueroa (Volume 1) 132 20 21 22 23 24 25 anything about it? A I don't know. I know he didn't do a
Giuffre_Maxwell_Batch4_p00038.png 95% conf · 871 chars
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 8 of 14 Video Deposition of Tony Figueroa (Volume 1) 106 20 21 22 23 24 25 Q Do you know her name? A I think it was Carolyn -- Caro
Giuffre_Maxwell_Batch4_p00034.png 94% conf · 1,085 chars
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 4 of 14 Video Deposition of Tony Figueroa (Volume 1) did not come back from Thailand? A Yeah. I ended up getting in some trouble with it, a
Giuffre_Maxwell_Batch4_p00033.png 95% conf · 963 chars
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 3 of 14 Video Deposition of Tony Figueroa (Volume 1) 20 21 22 23 24 25 Q You didn't know her to work at any retail places? A Not that
Giuffre_Maxwell_Batch4_p00032.png 94% conf · 785 chars
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 2 of 14 Video Deposition of Tony Figueroa (Volume 1) 20 21 22 23 24 25 VIRGINIA GIUFFRI Plainti Vv. UNITED STATES DISTRICT COURT S
Giuffre_Maxwell_Batch4_p00011.png 95% conf · 1,029 chars
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 7 of 26 Page 182 JOSEPH RECAREY - CONFIDENTIAL BY MR. PAGLIUCA: Q. To Detective Pagan. A. Right. To my knowledge, I don't know, because D
Giuffre_Maxwell_Batch3_p00411.png 95% conf · 1,029 chars
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 34 of 35 Page 152 Q. When I say "girl," I really mean women, correct? A. Correct. Q. There were other women around who hung out with Jef
Giuffre_Maxwell_Batch4_p00003.png 95% conf · 1,420 chars
Case 1:15-cv-07433-LAP Document 1328-1 Filed 01/05/24 Page 2 of 3 4. Attached as Exhibit C (filed under seal) are true and correct copies of excerpts from the April 22, 2016 deposition of Ghislaine M
Giuffre_Maxwell_Batch4_p00002.png 92% conf · 1,291 chars
Case 1:15-cv-07433-LAP Document 1328-1 Filed 01/05/24 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee X VIRGINIA L. GIUFFRE, Plaintiff, : Vv. : 15-cv-07433-RWS GHISLA
Giuffre_Maxwell_Batch4_p00006.png 94% conf · 594 chars
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 2 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRI Plaintiff, v. GHISLAINE M
Giuffre_Maxwell_Batch3_p00387.png 94% conf · 1,099 chars
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 10 of 35 Page 87 Q. Do you know personally whether anyone else had said no to him? A. Oo. Q. Did anyone ever tell you that they had been in
Giuffre_Maxwell_Batch3_p00385.png 95% conf · 1,060 chars
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 8 of 35 Page 55 observed her personality to be? A. Sure. She definitely had a great sense of humor, she loved making jokes. I mean, in a v
Giuffre_Maxwell_Batch3_p00372.png 93% conf · 3,648 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 33 of 38 DCDOMDADUBPWNHNFDWOWOWOAIDUOBWNE MNMNNDN NY Owe Wh Page 318 G Maxwell - Confidential Rodriguez turned this document over to the
Giuffre_Maxwell_Batch3_p00375.png 94% conf · 3,606 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 36 of 38 AIANDUBPWNHrRPOWO WMD INDUOBWNHEH Page 330 G Maxwell - Confidential over to the house that were underage for the purposes of sex
Giuffre_Maxwell_Batch3_p00377.png 93% conf · 3,278 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 38 of 38 AIDUAWNHEHRFCOAIADAFOBWNHEHE Page 362 G Maxwell - Confidential lawsuit, is that correct? MR. PAGLIUCA: Objection to the form and
Giuffre_Maxwell_Batch3_p00376.png 94% conf · 3,459 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 37 of 38 DMIDMNAHBWNHRFPOWODIA UY AWNHE Page 334 G Maxwell - Confidential addresses affiliated with Jeffrey Epstein from your computer?
Giuffre_Maxwell_Batch3_p00371.png 95% conf · 3,559 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 32 of 38 COMA DUNBWNHRFDOWOWDAAIHDUOBWNHE Page 314 G Maxwell - Confidential mechanism by which you kept electronic information of names a
Giuffre_Maxwell_Batch3_p00373.png 94% conf · 3,379 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 34 of 38 DMIADGTUBWNHRFROOAIA oBWNHE Page 322 G Maxwell - Confidential A. Yes. Q. And then she began working for Jeffrey? A. Yes. Q.
Giuffre_Maxwell_Batch3_p00374.png 94% conf · 3,216 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 35 of 38 MIDNA HBRWNHRFPDOWOCAIAUYAWNHE Page 326 G Maxwell - Confidential A. Ihave knowledge of it. I can't speculate. Q. On the second
Giuffre_Maxwell_Batch3_p00379.png 94% conf · 595 chars
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 2 of 35 VIRGINIA L. GIUFFR Vv. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS Plaintiff, GHISLAIN
Giuffre_Maxwell_Batch3_p00366.png 95% conf · 3,392 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 27 of 38 DIDO BWNFPWOOANDOAWNE Page 286 G Maxwell - Confidential moment there is such a document, just hypothetically, and assuming for
Giuffre_Maxwell_Batch3_p00367.png 94% conf · 3,384 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 28 of 38 MIDUBRWNHKHRHOOAINID O&BWNHPR G Maxwell - Confidential Sjoberg's breast? MR. PAGLIUCA: Objection to the form and foundation. A.
Giuffre_Maxwell_Batch3_p00364.png 94% conf · 3,466 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 25 of 38 DIDO BWNFPWOOANDOAWNE Page 254 G Maxwell - Confidential to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection t
Giuffre_Maxwell_Batch3_p00359.png 92% conf · 3,129 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 20 of 38 DIDO BWNFPWOOANDOAWNE Page 158 G Maxwell - Confidential A. Yes. MR. EDWARDS: Giuffre J Q. I'm going to direct your attention
Giuffre_Maxwell_Batch3_p00362.png 94% conf · 3,543 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 23 of 38 DIDO BWNFPWOOANDOAWNE Page 242 G Maxwell - Confidential please? Q. Is it an obvious lie that you had sex toys in Jeffrey Epstei
Giuffre_Maxwell_Batch3_p00358.png 93% conf · 3,216 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 19 of 38 DMIDMNAHBWNHRFPOWOCDIDA UYU AWNHE Page 154 G Maxwell - Confidential and has a phone number and the message says, wants to know i
Giuffre_Maxwell_Batch3_p00363.png 94% conf · 3,463 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 24 of 38 DMIADGTUBWNHRFROOAIA oBWNHE Page 250 G Maxwell - Confidential agree to that? MR. PAGLIUCA: Objection to the form and foundation.
Giuffre_Maxwell_Batch3_p00357.png 94% conf · 3,563 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 18 of 38 MIDNA HBRWNHRFPDOWOCAIAUYAWNHE Page 150 G Maxwell - Confidential These were produced as part of the rule 26 discovery. We can
Giuffre_Maxwell_Batch3_p00370.png 94% conf · 3,420 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 31 of 38 DIDO BWNFPWOOANDOAWNE Page 310 G Maxwell - Confidential MR. PAGLIUCA: Objection to the form and foundation. A. That's not how I
Giuffre_Maxwell_Batch3_p00360.png 94% conf · 3,381 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 21 of 38 DIDO BWNFPWOOANDOAWNE Page 162 G Maxwell - Confidential someone I don't know. Q. Why is your name reflected on this message pad
Giuffre_Maxwell_Batch3_p00369.png 94% conf · 3,367 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 30 of 38 DCDOMDADUBPWNHNFDWOWOWOAIDUOBWNE Page 306 G Maxwell - Confidential A. Nothing really. Q. Do you remember what she looks like?
Giuffre_Maxwell_Batch3_p00361.png 95% conf · 3,424 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 22 of 38 MIDUBRWNHKHRHOOAINID O&BWNHPR Page 166 G Maxwell - Confidential A. How would I possibly, these were messages taken when I was no
Giuffre_Maxwell_Batch3_p00368.png 93% conf · 3,309 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 29 of 38 AIANDUBPWNHrRPOW ADA ATDUOBWNEH Page 302 G Maxwell - Confidential he and Virginia Roberts were together in the presence of Princ
Giuffre_Maxwell_Batch3_p00352.png 94% conf · 3,455 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 13 of 38 DMIDHTBPWNHRFPDOANHA UY BWNHE Page 102 G Maxwell - Confidential A. I don't recall. Q. Did it change over the years or did the pa
Giuffre_Maxwell_Batch3_p00353.png 94% conf · 3,375 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 14 of 38 AIDUAWNHEHRFCOAIADAFOBWNHEHE Page 106 G Maxwell - Confidential plane with President Clinton, was that during the time, it was 20
Giuffre_Maxwell_Batch3_p00354.png 93% conf · 3,189 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 15 of 38 AINDTHBWNHROWOANIDA YAWNHE Page 110 G Maxwell - Confidential A. I've looked at it. Q. Are you in that picture? A. Tam. Q. Is tha
Giuffre_Maxwell_Batch3_p00350.png 95% conf · 3,718 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 11 of 38 DCDOMDADUBPWNHNFDWOWOWOAIDUOBWNE Page 94 G Maxwell - Confidential Q. I'm asking the questions. I know what this case is about.
Giuffre_Maxwell_Batch3_p00351.png 94% conf · 3,296 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 12 of 38 DMIDMNAHBWNHRFPOWODIA UY AWNHE Page 98 G Maxwell - Confidential that was underage in London specifically to provide a massage to
Giuffre_Maxwell_Batch3_p00349.png 94% conf · 3,539 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 10 of 38 DIDO BWNFPWOOANDOAWNE Page 82 G Maxwell - Confidential Q. Did you train Virginia on how to recruit other girls to perform sexua
Giuffre_Maxwell_Batch3_p00348.png 94% conf · 3,400 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 9 of 38 AIDUAWNHEHRFCOAIADAFOBWNHEHE Page 78 G Maxwell - Confidential over to the house in Palm Beach to give massages? A. It's importan
Giuffre_Maxwell_Batch3_p00347.png 93% conf · 3,077 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 8 of 38 DIDO BWNFPWOOANDOAWNE Page 62 G Maxwell - Confidential Anything that involves consensual sex on your part, I'm instructing you no
Giuffre_Maxwell_Batch3_p00346.png 94% conf · 3,165 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 7 of 38 MIDNA HBRWNHRFPDOWOCAIAUYAWNHE Page 58 G Maxwell - Confidential massage? MR. PAGLIUCA: Objection to the form and foundation. A.
Giuffre_Maxwell_Batch3_p00342.png 95% conf · 3,608 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 3 of 38 DMIDHTBPWNHRFPDOANHA UY BWNHE G Maxwell - Confidential questions. MR. PAGLIUCA: I'm instructing her not to answer. MS. McCAWLEY:
Giuffre_Maxwell_Batch3_p00341.png 95% conf · 3,558 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 2 of 38 AIDUAWNHEHRFCOAIADAFOBWNHEHE Page 18 G Maxwell - Confidential meet Mr. Epstein? MR. PAGLIUCA: Object to the form and foundation.
Giuffre_Maxwell_Batch3_p00343.png 93% conf · 2,942 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 4 of 38 DMIADGTUBWNHRFROOAIA oBWNHE Page 38 G Maxwell - Confidential Q. Was she under 18 when you first met her? A. [have no idea how o
Giuffre_Maxwell_Batch3_p00345.png 94% conf · 3,062 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 6 of 38 COMA DUNBWNHRFDOWOWDAAIHDUOBWNHE Page 54 G Maxwell - Confidential . Thave. . No, you haven't. . Yes, I have. . You are refusing t
Giuffre_Maxwell_Batch3_p00344.png 93% conf · 3,027 chars
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 5 of 38 DIDO BWNFPWOOANDOAWNE Page 46 G Maxwell - Confidential Q. Did Jeffrey arrange for a visa for Nadia Marcinkova? A. I don't know wh
Giuffre_Maxwell_Batch3_p00314.png 95% conf · 2,166 chars
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 8 of 27 The continued deposition was expressly limited to the above eight categories, and the Court instructed that Ms. Maxwell “need not a
Giuffre_Maxwell_Batch3_p00318.png 95% conf · 1,939 chars
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 12 of 27 (S.D.N.Y. Sept. 9, 1994) (permitting reopening of deposition only if party could specifically identify areas of inquiry previously
Giuffre_Maxwell_Batch3_p00310.png 95% conf · 1,856 chars
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 4 of 27 of defendant Ghislaine Maxwell. The harassing, extended, repetitive, cumulative and redundant continued deposition of Ms. Maxwell s
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: