Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 14 of 73
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page301 of 883
Confidential
Page 147
DAVID RODGERS
A. I'm not sure what her position was. It is
possible.
Q. All right. February 9th, 2002, flight 57
on the Boeing.
Okay.
From Miami to White Plains.
Yes.
Your passengers include...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page524 of 883
TELEPHONED ; TELEPHONED —
CAME TO SEE YOU | : CAME TO SEE YOU
WANTS TO SEE YOU
RUSH
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page566 of 883
68th €
525 Rasi.
M. Desmond Burke, M.D.,
eet, New York, N.¥.10021
irector
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA U. EMOND, STEPHEN D MD
525 East 68th Street
‘New York _NY 100210000
e cl r
Coll Date...
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Case 18-2868, Document 286, 08/09/2019, 2628248, Page4 of 55
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: 303.832.2628
Imenninger@hmflaw...
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Court Filing
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page2 of 25
Vv.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
GHISLAINE MAXWELL,
Defendant-Appellee.”
On Appeal from the United States District Court
for the Southern District of New York
ARGUED: MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: CABRANES, POOLER, and...
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Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page44 of 883
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
West Palm Beach, Florida 33401...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page369 of 883
CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
JANUSZ BANASIAK personally appeared before me
and was duly sworn on the 16th day of February,
2010.
Dated this 28th day...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page829 of 883
12 f, Handi a.sronaww 6. les v. uslny 50100 Ins. (053) 281033-6 wns 281044
BOTAL PRINGESS CA F CE
netdounrsmiaan 60 14 2AR7
WAITER NO. PERSONS TABLE NO. |_ CHECK NO.
FD ' G___|N® 263581
DETAILS AMOUNTS...
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Deposition
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page534 of 648
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE...
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Deposition
Case 18-2868, Document 278, 08/09/2019, 2628230, Page648 of 648
ERTIFICATE OF REPORT
STATE OF FLORIDA
COUNTY OF BROWARD
I, Rinat Katz, Reporter, certify that I was
authorized to and did report the deposition of
BRITTANY HENDERSON, that a review of the
transcript was requested; and that the...
DocumentCloud_Epstein_Docs_p00688.png
o Oo Ooa2a NO oO Fe Oe NBSP
ND NO NYO NY ND ND | = = = = @& =o =s a= a
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page555 of 648
213
CERTIFICATE 0 F OATH
STATE OF...
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Case 18-2868, Document 278 08/09/2019, Poe B AR Rumery 16° of 648
eposition of Tony Figuer
20
21
22
23
24
25
INDEX
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger
OATH OF REPORTER
CERTIFICATE OF REPORTER
VOLUME 2 (Pages 158 - 258)
TONY...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page268 of 648
head for emergency client business. The Supervisor must
authorize overtime and sign the employee’s schedule
signifying such authorization.
EMPLOYEE BENEFITS AND PROGRAMS
As a regular full time year round employee you will enjoy an
excellent benefits package...
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Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page377 of 883
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, Case No: 08-CV-80119
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, Case NO: 08-CV...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page67 of 648
aoe Forwarded message ------——
From: James Ball
Date: 1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: [email protected]
Dear Koss,
I'm writing to you as you have in the...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page516 of 648
Page 279
JOSEPH RECAREY - CONFIDENTIAL
PAGLIUCA:
But that's your investigation, right?
Right.
Okay.
Right.
Let's see. Seventy-six.
Q. Okay. And you've talked about her.
Whatever happened to her, do you know?
MS. SCHULTZ: Object...
DOJ-OGR-00026644.jpg
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Date: 08-09-2019 = - Count Time: 4:00 pm
(biG); (oT MC)
From: Location: FNYS
(Staff Member Supervising Inmates)
Approved:
PP (Operations Lieutenant)
K11-056U
BA__C-A...
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Deposition
Case 18-2868, Document 278 08/09/2019, eee e eR Rimes etO4 of 648
eposition of Tony Figuer
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page230 of 648
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MARION
I, the undersigned authority, certify that...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page46 of 883
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Virginia was approached by
Maxwell, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell was one of the main...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page292 of 883
Confidential
DAVID RODGERS
A. Possibly.
Q. And then it says, Caroline. Do you know
who Caroline is?
A. I do not.
Q. And then one female?
Yeah, I don't know who the female is.
Okay. On the...
DOJ-OGR-00027018.jpg
...AM LO
(Common Areas LAUNDRY ROOM, } |
03/2019 03:03 AM Day \Compbeted,
9 SOUTH SHU
|
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AMDay |) | Rado Mumber
019 09:02 AM Day : 4 \Radio Nurmber
019 05:02 AulDay Rado Number
19...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page229 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOSEPH RECAREY, the witness whose
deposition...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page342 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOHANNA SJOBERG, the witness whose
deposition...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page819 of 883
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