Search results for 01/05/24
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Page 12 of 70
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Deposition
Case 1:15-cv-07433-LAP Document 1328-11 Filed 01/05/24 Page 9 of 11
158
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158...
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Legal
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 2 of 23
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No,.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant,
* *CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 51 of 51
PLEASE CALL
| WILL CALL AGAIN
TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
| SPECIAL ATTENTION
MESSAGE
IMPORTANT MESSAGE
ron} & :
owre__/2/3/05° s/o” rime 10 O 8
OF.
PHONE/
MOBILE...
Giuffre_Maxwell_Batch4_p00309.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 6 of 50
Fed. R. Civ. P. 36(a)(4) oo. ceecececceeeecseseeeescseseecscsesscscseseescsesesecscsecessesceececseseecscsesesasseanscaeeeacseeeseas 29
Fed. R. Civ. P. 36(a)(5) oo. ceeeececcseescseseesescseseecsesesecseseeesscscsesecsesecesaesceececseseasscsesesacseanscaesesasseseeeeas 29
Fed. R. Civ, Po 37 oieececceccccceceseseeeesesceecscsesescseeescsesesecscseeesssseeececsessasscseeeescseeesscaeesanseneeesaesaeeeesaeea 2
Fed. R. Civ. P. 37.1...
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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 36 of 43
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 20th day of September, 2016, I served the foregoing
document this day on the individuals identified below via email:
Laura A, Menninger, Esq.
Jeffrey...
Giuffre_Maxwell_Batch6_p00157.png
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 IDE of 10
CONFIDENTIAL
associates to have sex. Among the people he lent me to was his friend, Alan
Dershowitz. On one occasion I was in a bedroom at Jeffrey’s New York
townhouse with Jeffrey and...
Giuffre_Maxwell_Batch6_p00297.png
Case 1:15-cv-07433-LAP Document 1331-29 Filed 01/05/24 Page 4 of 4
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 26 of 51
| IMPORTANT MESSAGE
eto
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 50 of 51
IMPORTANT MESSAGE | |
FOR
y
M Se < fy
OF
PHONE/
MOBILE
pate _ LEE So CL pe 10: POG
Fraione | Jranseom
[caw To sec vou | [wnncnttacan | —]|
WANTS TO SEE YOU |_| RUSH i
RETURNED yous Call...
Giuffre_Maxwell_Batch5_p00080.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 26 of 26
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that a true and correct copy of the above and foregoing
Disclosure Pursuant to Fed. R. Civ. P. 26 has been provided by United States mail and...
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Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 3 of 4
CONFIDENTIAL
associates to have sex. Among the people he lent me to was his friend, Alan
Dershowitz. On one occasion I was in a bedroom at Jeffrey’s New York
townhouse with Jeffrey...
Giuffre_Maxwell_Batch3_p00163.png
Dee ween aes eee
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 21 of 51
: IMPORTANT MESSAGE | |
fo Z7D
ed de
FOR.
DATE ie. S, 2S TIME
OF.
PHONE/
MOBILE.
ramon [Q]rewcau |_|
femve to see vou | ~ [wir caaaan | |
WANTSTO SEE YOU | | RUSH [|
RETURNED...
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Email
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24
From:
Sent: Friday, January 02, 2015 12:57 PM
To: G Max
Subject: Re: URGENT
Will do.
Await revamped note from Devonshires...
Sent from my BlackBerry® wireless device
From: G Maxwell
Date: Fri, 2...
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Deposition
Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from the June 1, 2016 Deposition of John Alessi.
8. Attached hereto as Sealed Exhibit 6 is a...
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Deposition
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 2 of 12
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-—
GHISLAINE MAXWELL,
Defendant.
250 N. Australian Avenue,
Suite 1400...
Giuffre_Maxwell_Batch3_p00149.png
...bd00
Om
ar
rs
SC1\e4 7
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 7 of 51
IMPORTANT MESSAGE
Sock
rc ae
CAMETOSEEYOU | _ |{WILLCALLAGAIN
wareToseevou| [wee |
|_is
RETURNED YOUR CALL PECIAL ATTENTION
MESSAGE
PHON
- MOBILE.
IMPORTANT MESSAGE
ror G6/06/o%
owveOR MIR...
Giuffre_Maxwell_Batch3_p00161.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 19 of 51
d
IMPORTANT MESSAGE IMPORTANT MESSAGE
rr
é
OF.
PHONE/
MOBILE.
TELEPHONED PLEASE CALL
CAME TO SEE YOU | WILL GALL AGAIN-
WANTS TO SEE You | | RUSH a eet
| RETURNED YOUR CAzt: | ~ [SPECIALATTENTION |_|
‘TELEPHONED |__| PLEASE...
Giuffre_Maxwell_Batch3_p00146.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 4 of 51
IMPORTANT MESSAGE
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FOR LU fi fives #
. rye 7 AM. aa:
pref BLO L te? Se
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OF.
PHONED U4.
PHONE! Cf ig
SIGNED 18 q
CAME TO SEE YOU CAME TO SEE...
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Court Filing
Case 1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 4 of 8
Page 270
a3 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, CASE NO: 08-CV-80119
4 Plaintiff,
5S Vs.
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 44 of 51
IMPORTANT MESSAGE
AM.
RM.
Mol
TELEPHONED
[_[reccon |
eae ro see vou | [wn
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=
I] watt. CALL AGAIN
ae
f SPECIAL ATTENTION
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RETURNED YOUR CALL
i ee pe nt
een re...
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Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 3 of 40
TABLE OF AUTHORITIES
Cases
Bauman v. 2810026 Canada Ltd., No. 15-CV-374A(F), 2016 WL 402645, at *1 (W.D.N.Y. Feb.
3, 2016)
Bruno v. CSX Transp., Inc., 262 F...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 8 of 51
IMPORTANT MESSAGE ;
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40 Fa
| Seana
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PHONE?
MOBILE.
TELEPHONED | V7 PLEASE...
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 42 of 51
——
FOR +
IMPORTANT MESSAGE
PHONE...
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Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 13 of 35
Page 93
Q. Do you recall how long after the New York
trip that occurred?
A. I would say it was probably within a month
Q. id she tell you she was working...
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Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 39 of 40
5. Undertake a reasonable and diligent inquiry for all documents requested in RFP Nos. 1,
4, 9-12 that are in her possession, custody or control, and produce them.
Ms. Maxwell further requests...
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