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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
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Dates
Document Details
| 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 |