Giuffre_Maxwell_Batch8_p00972.png
Extracted Text (OCR)
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Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 92 of 134
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
Foundation.
You already asked these questions, by
the way.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2005, Maxwell had control on certain of
your bank accounts, true?
MR. PAGLIUCA: Object to form and
foundation. Again, you already asked these
questions.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Previously I never had an opportunity to
ask about who was the signatory on your accounts in
2005. So I'd like to go over the signatories on your
accounts in 2005.
Were there any bank accounts in which
Maxwell was a signator in 2005, any of your bank
accounts?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
OMANDNRWNK
J. Epstein - Confidential
foundation.
Ihave a question. I've not seen any
such bank records. So do you have them and
have they been produced?
MR. CASSELL: We'll deal with that
concern later.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Was Eva Dubin ever your girlfriend?
A. Fifth.
Q. Please tell me everything you know about
Eva Dubin.
A. Fifth.
Q. Have you ever had sex with Eva Dubin?
A. Fifth.
Q. You, in fact, have had sex with Eva Dubin,
right?
A. Fifth.
Q. You paid for Eva Dubin to attend medical
school, right?
A. Fifth.
Q. One of the reasons you paid for Eva Dubin
to attend medical school was to keep her quiet about
her knowledge of your sexual abuse of minors,
Page 359
J. Epstein - Confidential
BY MR. CASSELL:
Q. Please describe for me all the signators on
your bank accounts in 2005.
A. Fifth.
Q. I want to talk about the bank accounts that
were used to take care of the day-to-day management
of your Palm Beach mansion in 2005. Which bank was
that account with?
A. Fifth.
Q. Who was a signatory on that particular
account?
A. Fifth.
Q. If there are bank records that are produced
in this case showing Ms. Maxwell as a signator on
that account, would those bank records be accurate?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. It's fair to say that Ms. Maxwell was a
signator on the bank account that was involved most
heavily in the day-to-day operations of your West
Palm Beach mansion, true?
MR. PAGLIUCA: Object to form and
Page 361
J. Epstein - Confidential
correct?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Why did you pay to send Eva Dubin to
medical school?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Eva Dubin continues to be loyal to you
today, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
MR. CASSELL: I'm getting close to the
end. I think this might be a good time for
me to confer with counsel for a few minutes.
VIDEO TECHNICIAN: Off the record at
1:56.
(A recess was taken.)
VIDEO TECHNICIAN: On the record at
2:01.
MAGNA® 91 (Pages 358 to 361)
LEGAL SERVICES
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch8_p00972.png |
| File Size | 571.3 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,944 characters |
| Indexed | 2026-02-04 12:53:15.794037 |