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Intelligence Summary
71
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26
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Associated Files (71)
Giuffre_Maxwell_Batch1_p00565.png
...Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Final
Deposition Transcript excerpts dated June 10, 2016.
"On June 13, 2016, Ms. Giuffre filed...
DocumentCloud_Epstein_Docs_p01210.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page243 of 883
CERTIFICATE
I HEREBY CERTIFY that RINALDO
RIZZO, was duly sworn by me and that the
deposition is a...
Giuffre_Maxwell_Batch6_p00109.png
...Phillip
Esplin, and Rinaldo Rizzo from being introduced by Plaintiff at trial.
Dated: January 27, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca...
DocumentCloud_Epstein_Docs_p01198.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
Giuffre_Maxwell_Batch1_p00627.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
Giuffre_Maxwell_Batch4_p00501.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
Giuffre_Maxwell_Batch4_p00163.png
...at Exhibit 6, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60.
4 See McCawley Decl. at Exhibit 7, Juan Alessi’s June 1, 2016 Dep. Tr. at...
Giuffre_Maxwell_Batch6_p00093.png
...Jeffrey Epstein and Rinaldo Rizzo Are Not Unavailable
Plaintiff has made deposition designation based on the alleged “understanding that
[witnesses] are not able to appear live to provide trial testimony...
Giuffre_Maxwell_Batch6_p00091.png
...Jeffrey Epstein and Rinaldo Rizzo Are Not Unavailable 0.0... eeeeeeeeseeeeeeeneees
B. Asa Retained Expert, Phillip Esplin Cannot Be Deemed Unavailable...
IL TESTIMONY IN WHICH WITNESS REFUSED TO RESPOND TO...
Giuffre_Maxwell_Batch1_p00628.png
...1 in the video-recorded deposition of
Rinaldo Rizzo, in the matter of Virginia
Giuffre versus Ghislaine Maxwell, in the
United States District Court, Southern
District of New York. This...
Giuffre_Maxwell_Batch1_p00549.png
...This brief contained excerpt from Rinaldo Rizzo’s “rough” deposition transcript, as the final
transcript had not yet been completed by the stenographer. On June 14, 2016, the stenographer issued...
DocumentCloud_Epstein_Docs_p01960.png
...e Rinaldo Rizzo (“Rizzo”) June 10, 2016 Dep.
Tr. at 52-60.
e Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
e Joseph Recarey’s June 21, 2016...
Giuffre_Maxwell_Batch2_p00107.png
...10 11
Deposition of Jean Deposition of Deposition of
Luc Brunel — Deposition of JoJo Rinaldo Rizzo
New York, NY New York/New Fontanella Armonk, NY
(possible date) Jersey New York...
Giuffre_Maxwell_Batch2_p00167.png
...Attached hereto as Sealed Exhibit | is a true and correct copy of Excerpts from
the May 18, 2016 Deposition of Rinaldo Rizzo.
4. Attached hereto as Sealed Exhibit 2 is...
EFTA01250175.PDF
...20196:52:58 PM (UTC)
Subject: Re: SDNY investigation
From:
Rinaldo Rizz
To:
CC:
Rinaldo Rizzo
Good Afternoon
We have never spoke directly. I have been told by my attorney...
Giuffre_Maxwell_Batch5_p00070.png
...Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
78. Rinaldo Rizzo
c/o Robert Lewis, Esq.
Freeman Lewis LLP
228 E. 45" Street, 17" Floor...
Giuffre_Maxwell_Batch1_p00135.png
...o...ceec cee cescceeeesesceeecseseeeessessescsesessescseeesansenee 2
5. David Rodgers (3 /% HOUrS). 0... cceceecseeeeseeeeeseseeeesseseneeecseseeesseseeetaesenees 2
6. Rinaldo Rizzo (3 2 HOUTS)....... eee cseeseseeeeesesceeeeseseeeeecseseeesseseeesaeseeee 2
7. Jean Luc Brunel (3 2 Hours). oo...
Giuffre_Maxwell_Batch2_p00122.png
...Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors,
75. Rinaldo Rizzo
c/o Robert Lewis, Esq.
Freeman Lewis LLP
228 E. 45" Street, 17" Floor...
DocumentCloud_Epstein_Docs_p00835.png
...It is an undisputed fact that Rinaldo Rizzo testified that Defendant
took the passport of a 15-year-old Swedish girl and threatened her
when she refused to have sex...
Giuffre_Maxwell_Batch1_p00536.png
...Attached hereto as Exhibit 2 is a true and correct copy of Rinaldo Rizzo’s Rough
Deposition Transcript excerpts dated June 10, 2016.
5. Attached hereto as Exhibit 3 is...
Giuffre_Maxwell_Batch1_p00623.png
...Attached as Exhibit A (filed under seal) is a true and correct copy of excerpts
from the Deposition of Rinaldo Rizzo on June 10, 2016, and designated by Plaintiff as...
Giuffre_Maxwell_Batch4_p00003.png
...Attached as Exhibit I (filed under seal) are true and correct copies of excerpts
from the deposition of Rinaldo Rizzo, designated as Confidential under the Protective Order.
Dated: August 8...
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Sealed Exhibit 4 is a true and correct copy of Excerpts from
June 10, 2016, Deposition of Rinaldo Rizzo.
Giuffre_Maxwell_Batch1_p00527.png
...For example, Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and...
Giuffre_Maxwell_Batch4_p00435.png
...Attached hereto as Sealed Composite Exhibit 2 is a true and correct copy of
Excerpts from June 10, 2016, Deposition of Rinaldo Rizzo.
5. Attached hereto as Sealed Composite Exhibit...
