Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 15 of 73
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page820 of 883
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Case 18-2868, Document 272, 08/09/2019, 2628208, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
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Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant...
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Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page363 of 883
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
Defendants.
DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page77 of 77
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Memorandum in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP...
DocumentCloud_Epstein_Docs_p00355.png
Court Filing
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page222 of 648
INDEX
WITNESS:
Sky Roberts
Direct Examination by Ms. Menninger
Cross-Examination by Mr. Edwards
Redirect...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page817 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page835 of 883
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Deposition
Case 18-2868, Document 278, 08/09/2019, 2628230, Page63 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 124
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CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page123 of 648 147
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MARION
I, the undersigned authority, certify that...
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Court Filing
Case 18-2868, Document 279, 08/09/2019, 2628231, Page37 of 37
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Reply Brief in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER...
DocumentCloud_Epstein_Docs_p01172.png
Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page205 of 883
Agren Blando Court Reporting & Video, Inc.
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
LYNN TRUDE MILLER May 24, 2016
VIRGINIA L. GIUFFRE,
Plaintiff...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page518 of 883
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OF
PHONE!
MOBILE
IMPORTANT MESSAGE
PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page526 of 648
Page 366
CERTIFICATE
E 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...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page47 of 883
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Ms. Maxwell had access to the
Mar-a-Lago Club, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page841 of 883
Muvico Parisian City Place
545 Hibiscus Street
West Palm Beach, FL 33401
Tel: (561) 833-0400
GROCERY STORES
ye Lao ,
Bishop Water Co Tel: (561) 582-1367 §grbottled water (large and small)
Carmine Giardini's 2401 PGA Boulevard...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page13 of 76
e Sarah Kellen (“Kellen”) Dep. Tr. at 15:13-
18; 20:12-16; etc.
e Epstein Dep. Tr. at 116:10-15; 117:18-
118:10; etc.
e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e...
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Court Filing
Case 18-2868, Document 277, 08/09/2019, 2628225, Page7 of 7
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Declaration of Laura A. Menninger
in Support of Defendant’s Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Paged of 37
Sweeney v. Prisoners’ Legal Servs. of N.Y., 538 N.Y.S.2d 370, 371-72 (3d Dep’t 1989).
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Telephone Sys. Int'l v. Cecil, No. 02 CV 9315(GBD), 2003 WL 22232908, at *2...
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Deposition
Case 18-2868, Document 283, 08/09/2019, 2628241, Page73 of 883
Agren Blando Court Reporting & Video, Inc.
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
VIRGINIA GIUFFRE May 3, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
v...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page844 of 883
MAIL & DELIVERY SERVICES
1-800-463-3339 Account No:
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697
MAINTENANCE
Air...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page18 of 18
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Defendant's Statement of Material
Undisputed Facts Pursuant to Local Civil Rule 56.1 via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
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Case-18-2868, Document-278, 08/09/2019,2628230, Page388 of 648—
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page259 of 883
Confidential
DAVID RODGERS
Where is it going to?
A. Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Virginia Roberts.
Q. And then there's notation of Gary
Roxborough?
Yes.
Do you know why that is?
Yeah. He was the first...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page570 of 883
LAB REPORTS
525 Bast 68th Street,
M. Desmond Burke, M.D.,
New York, N.¥.1002i
Laboratory Director
CLIENT INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Streat
New York NY 100210000
Client#:__00000
NEW YORK HOSPITAL
07/09...
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