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Source: GIUFFRE_MAXWELL  •  Size: 295.2 KB  •  OCR Confidence: 95.2%
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Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 18 of 28 including during the time that Ms. Giuffre was staying the night at the mansion when she was a minor child. Virginia interacted with Mr. Fontanella frequently during the time she was with Mr. Epstein and the Defendant. Mr. Fontanella will be able to testify to what he observed at the New York mansion including his observation regarding the age and number of females who visited the house each day. Mr. Fontanella will be able to testify regarding Defendant’s presence at the home at various times and what he observed Defendant doing while she was at the New York mansion. 11. Detective Joe Recarey (3% hours). During Defendant’s deposition, Defendant questioned the veracity of the Palm Beach Police report containing the accounts of the numerous minor children who were also sexually abused by Jeffrey Epstein. Defendant referred to at least one of those children as a prostitute, which is false. See McCawley Decl. at Exhibit 5, Maxwell Deposition at 173:8-12; 359:11-18. The Palm Beach police report also includes statements about the Defendant. Detective Recarey is expected to testify regarding his investigation, what he observed, the evidence he collected from Mr. Epstein’s Palm Beach mansion, the modus operandi of the Epstein organization, and the interviews he conducted with a number of females who were subject to abuse at the Palm Beach mansion. He will also testify regarding Jeffrey Epstein’s, who is in a joint defense with Defendant, and his campaign to attack the credibility of the numerous minor children who reported sex offenses against him. Attacking the credibility of their victims, including Ms. Giuffre, is a part of Epstein and Defendant’s modus operandi. 12. Former Palm Beach Police Chief Michael Reiter (3% hours). Chief Reiter is scheduled for deposition on June 20, 2016. He was the Police Chief who was responsible for overseeing the Palm Beach Epstein investigation. He has made public statements about the 40 14

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Filename Giuffre_Maxwell_Batch1_p00151.png
File Size 295.2 KB
OCR Confidence 95.2%
Has Readable Text Yes
Text Length 2,025 characters
Indexed 2026-02-04 12:32:28.731454