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Depositions (6,483 documents)
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
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anything about it?
A I don't know. I know he didn't do
a
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 8 of 14
Video Deposition of Tony Figueroa (Volume 1)
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Q Do you know her name?
A I think it was Carolyn -- Caro
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
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 3 of 14
Video Deposition of Tony Figueroa (Volume 1)
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Q You didn't know her to work at any retail
places?
A Not that
Case 1:15-cv-07433-LAP Document 1328-3 Filed 01/05/24 Page 2 of 14
Video Deposition of Tony Figueroa (Volume 1)
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VIRGINIA GIUFFRI
Plainti
Vv.
UNITED STATES DISTRICT COURT
S
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
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
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
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
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
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
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
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
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
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
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?
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
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.
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
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
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
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.
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
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
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
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
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.
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
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
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
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?
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
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
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
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
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
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.
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
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
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
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
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.
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:
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.
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
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
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
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
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
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