Browse by Document Type

Flight Logs (11,800 documents)

Giuffre_Maxwell_Batch1_p00299.png 95% conf · 883 chars
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 134 of 179 Page 133 Flight logs. Any other documents? No. Q. What did Ms. McCawley or Mr. Edwards or any of the other lawyers say to you
Giuffre_Maxwell_Batch1_p00192.png 94% conf · 856 chars
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 27 of 179 Page 26 with me. Ghislaine was there. Jeffrey. And there were two other women that I don't recall their names. Q. Did you travel
Giuffre_Maxwell_Batch1_p00182.png 94% conf · 951 chars
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 17 of 179 Page 16 (The referred-to document was marked by the court reporter for Identification as Sjoberg Exhibit 3.) BY MS. McCAWLEY: Q.
Giuffre_Maxwell_Batch1_p00169.png 92% conf · 448 chars
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 4 of 179 IN D1 Examination by Ms. McCawley Examination by Ms. Menninger Further Examination by Ms. McCawley Further Examination by Ms. M
Giuffre_Maxwell_Batch1_p00152.png 95% conf · 1,182 chars
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 19 of 28 victims of Jeffrey Epstein’s abuse. He has made public statements about the fact that after he started the investigation into the
Giuffre_Maxwell_Batch1_p00149.png 95% conf · 2,109 chars
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 16 of 28 4. Maria Alessi (3 % hours). Ms. Alessi’s deposition is scheduled for June 1, 2016, in Florida. She was, with her husband, househo
Giuffre_Maxwell_Batch1_p00139.png 96% conf · 3,699 chars
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 6 of 28 L FACTUAL BACKGROUND The Court is aware of the scope of this case from earlier pleadings and numerous hearings. Initially, Ms. Giu
Giuffre_Maxwell_Batch1_p00144.png 94% conf · 1,811 chars
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 11 of 28 Whether Defendant knew that the flight logs produced by Dave Rogers (one of Epstein’s pilots) were accurate. Jd. at 128-29. Wheth
Giuffre_Maxwell_Batch1_p00143.png 94% conf · 1,970 chars
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 10 of 28 Whether Defendant knew what Ms. Giuffre was required to wear while providing massages to Epstein. Id. at 68-69. Whether Defendant
Giuffre_Maxwell_Batch1_p00114.png 95% conf · 2,337 chars
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 3 of 12 Giuffre’s counsel contacted counsel for Epstein to seek agreement that he would accept service of the subpoena in this matter. See M
Giuffre_Maxwell_Batch1_p00095.png 95% conf · 2,337 chars
Case 1:15-cv-07433-LAP Document 1320-6 Filed 01/03/24 Page 3 of 10 Defendant even testified that she did not recall having Ms. Giuffre at her London townhome with Prince Andrew. Defendant stuck to th
Giuffre_Maxwell_Batch1_p00094.png 95% conf · 2,024 chars
Case 1:15-cv-07433-LAP Document 1320-6 Filed 01/03/24 Page 2 of 10 Ms. Giuffre intends to strongly disprove Defendant’s false assertions and to demonstrate that Defendant recruited Ms. Giuffre to be
Giuffre_Maxwell_Batch1_p00088.png 95% conf · 873 chars
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 52 of 56 Page 117 G Maxwell - Confidential asked Virginia Roberts or whatever she is called now to have sex with anybody. Q. Did you ever p
DocumentCloud_Epstein_Docs_p02012.png 95% conf · 1,403 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page64 of 76 where plaintiff had ceased being an adulterer but had “unabashedly committed adultery” for thirteen of seventeen years). Finally, there a
DocumentCloud_Epstein_Docs_p01989.png 95% conf · 1,407 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page41 of 76 For substantially all of thirteen months of the twenty-two month period from November 2000 to September 2002, Epstein was traveling outsi
DocumentCloud_Epstein_Docs_p01982.png 95% conf · 1,378 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page34 of 76 Survivors Charter School. Survivor’s Charter School was an alternative school designed to assist students who had been unsuccessful at mo
DocumentCloud_Epstein_Docs_p01988.png 96% conf · 1,255 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page40 of 76 the police to report that her former landlord had left her belongings by the roadside and had lit her mattress on fire. Again, Giuffre me
DocumentCloud_Epstein_Docs_p01990.png 95% conf · 1,091 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page42 of 76 Giuffre has further noted that her passport application, travel records, and witness testimony demonstrate flight logs are incomplete, th
DocumentCloud_Epstein_Docs_p01962.png 94% conf · 886 chars
Case 18-2868, Document 287, 08/09/2019, 2628251, Page14 of 76 e Sex Slave books Epstein ordered from Amazon.com at GIUFFRE006581. e The folder Maxwell sent to Thailand with Giuffre bearing Maxwell’s
DocumentCloud_Epstein_Docs_p01878.png 95% conf · 2,065 chars
Case 18-2868, Document 284, 08/09/2019, 2628244, Page27 of 38 had lit her mattress on fire. Ex.AA. Again, plaintiff met and spoke with the law enforcement officers but did not complain that she was t
DocumentCloud_Epstein_Docs_p01874.png 95% conf · 1,943 chars
Case 18-2868, Document 284, 08/09/2019, 2628244, Page23 of 38 offers none. The flight logs (which show trips in early 2001) do not contradict the evidence because they are during the period of time
DocumentCloud_Epstein_Docs_p01583.png 91% conf · 2,352 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page616 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 8:47:53 Incident Report rogram: CMS301L Case No. .-. . : 1-05-000368 (Continu
DocumentCloud_Epstein_Docs_p01552.png 92% conf · 1,152 chars
Frame JON ete te Te BER BSc Ses UEGOBOI BEBE A?. Bhgesss of 883 From: Jenna Sent: Fri 2/25/2011 10:12:25 PM Importance: Normal Subject: RE: Re: Received: Fri 2/25/2011 10:12:25 PM The flight logs
DocumentCloud_Epstein_Docs_p01261.png 95% conf · 895 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page294 of 883 Confidential DAVID RODGERS Okay. That leaves out of Palm Beach? Okay. Where do you go on that? Teterboro. And who are your passengers?
DocumentCloud_Epstein_Docs_p01250.png 95% conf · 950 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page283 of 883 Confidential Page 129 DAVID RODGERS A. To get from the island by boat, to get to -- there's land there and take a car, it is probabl
DocumentCloud_Epstein_Docs_p01227.png 94% conf · 899 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page260 of 883 Confidential DAVID RODGERS Yes. Why was that? Because the N908JE went to the Boeing. was going to be on the Boeing now. Q. And the new
DocumentCloud_Epstein_Docs_p01224.png 95% conf · 871 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page257 of 883 Confidential DAVID RODGERS Boeing? A. Yes. Q. The Boeing, was that previously owned by The Limited or Les Wexner? A. I'm not sure
DocumentCloud_Epstein_Docs_p01217.png 95% conf · 821 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page250 of 883 Confidential DAVID RODGERS 9:00, so it is 20 to 11:00 here. BY MR. EDWARDS: Q. So I want to go to page 41, and down to December 9th. S
DocumentCloud_Epstein_Docs_p01139.png 95% conf · 907 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page172 of 883 G Maxwell - Confidential her but you would have to ask Jeffrey what he brought her on the trip for. Q. But she would travel with him w
DocumentCloud_Epstein_Docs_p01138.png 95% conf · 916 chars
Case 18-2868, Document 283, 08/09/2019, 2628241, Page171 of 883 G Maxwell - Confidential building that you would have seen when you were on the trip in Europe? MR. PAGLIUCA: Objection to the form and
DocumentCloud_Epstein_Docs_p01058.png 95% conf · 993 chars
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page91 of 883 Agren Blando Court Reporting & Video, Inc. Q More than 20? A I would s
DocumentCloud_Epstein_Docs_p00957.png 94% conf · 1,839 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page64 of 66 67. Epstein and Maxwell turned the massage into a sexual encounter. See McCawley Dec. at Exhibit 5, Giuffre Dep. Tr. at 198:20-199:3; 199
DocumentCloud_Epstein_Docs_p00964.png 94% conf · 1,658 chars
Case 18-2868, Document 282, 08/09/2019, 2628236, Page5d of 8 (GIUFFRE004721). 40. Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith Lightfoot Psychological Records (GIUFFRE00
DocumentCloud_Epstein_Docs_p00942.png 92% conf · 1,814 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page49 of 66 (Teteboro, NJ). Four days later, on July 11, 2001, Ms. Giuffre, Epstein and Maxwell continue on (#1526) to CPS (Cahokia-St. Louis, Illino
DocumentCloud_Epstein_Docs_p00938.png 65% conf · 1,699 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page45 of 66 Islands) four days later on January 30, 2001. See McCawley Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007096; Rodger’s Dep. Tr. a
DocumentCloud_Epstein_Docs_p00935.png 95% conf · 2,576 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page42 of 66 about every other crime regardless of the relevance to the crime to which the police responded and regardless to the threat to herself sh
DocumentCloud_Epstein_Docs_p00936.png 95% conf · 2,011 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66 Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in Response #38 and #46 herein. Ms. Giuffre
DocumentCloud_Epstein_Docs_p00928.png 94% conf · 1,971 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66 See McCawley Dec. at Exhibit 27, GM_00893. Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s pilot
DocumentCloud_Epstein_Docs_p00937.png 91% conf · 1,429 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page44 of 66 Maxwell to TIST (U.S. Virgin Islands); however, there is no flight records of Ms. Giuffre’s return to Palm Beach. See McCawley Dec. at Ex
DocumentCloud_Epstein_Docs_p00902.png 95% conf · 2,107 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page9 of 66 e See McCawley Dec. at Exhibit 39, the Palm Beach Police Report showing that Epstein used women and girls to collect underage girls for hi
DocumentCloud_Epstein_Docs_p00912.png 95% conf · 2,106 chars
Case 18-2868, Document 281, 08/09/2019, 2628234, Page19 of 66 e See McCawley Dec. at Exhibit 39, the Palm Beach Police Report showing that Epstein used women and girls to collect underage girls for h
DocumentCloud_Epstein_Docs_p00891.png 94% conf · 2,182 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page72 of 74 but not here. See Merriam-Webster (11" ed. 2006) (defining “madam” as “the female head of a house of prostitution”). Once again, Defenda
DocumentCloud_Epstein_Docs_p00839.png 95% conf · 2,194 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page20 of 74 A. Ms. Maxwell, Mr. Epstein and their friends, because their friend relay to other friends they knew a massage therapist and they would
DocumentCloud_Epstein_Docs_p00830.png 95% conf · 2,377 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page11 of 74 protected by federal and state laws. The fact remains that Defendant recruited Ms. Giuffre while she was a minor child for sexual purpose
DocumentCloud_Epstein_Docs_p00837.png 94% conf · 2,382 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page18 of 74 THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein’s long-time friend. During the interviews, Ms. Maxwell was involve
DocumentCloud_Epstein_Docs_p00831.png 95% conf · 2,087 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page12 of 74 together. See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 103:4-9 (“Q. After that day, do you recall that she started coming to the ho
DocumentCloud_Epstein_Docs_p00822.png 92% conf · 2,378 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page3 of 74 B. Documentary Evidence also Shows that Defendant Trafficked Ms. Giuffre and Procured her for Sex with Convicted Pedophile Jeffrey Epstein
DocumentCloud_Epstein_Docs_p00821.png 94% conf · 2,532 chars
Case 18-2868, Document 280, 08/09/2019, 2628232, Page2 of 74 TABLE OF CONTENTS I. PRELIMINARY STATEMENT 000... ccceccesceeeeseseseeecsesceececsesseesscseeesaesesesevaeseeesaeaaeeees IL. UNDISPUTED
DocumentCloud_Epstein_Docs_p00587.png 95% conf · 878 chars
Case 18-2868, Document 278, 08/09/2019, 2628230, Page454 of 648 Confidential Page 103 DAVID RODGERS A. Yes. Q. The Boeing, was that previously owned by The Limited or Les Wexner? A. I'm not sure
DocumentCloud_Epstein_Docs_p00584.png 94% conf · 619 chars
Case 18-2868, Document 278, 08/09/2019, 2628230, Page451 of 648 Confidential DAVID RODGERS To the Boeing, correct. Okay. So if we go back to this first next column says, "From CMH." A. Yes. And w
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: