Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 21 of 73
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page494 of 648
Page 188
JOSEPH RECAREY - CONFIDENTIAL
have spoken to Ms. Maxwell ever, correct?
MS. SCHULTZ: Object to form.
THE WITNESS: It's been a while since I
read this report.
BY MR. PAGLIUCA:
Q. Sure. Is it fair to...
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Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page562 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Page No. 190 Line No, 22
Change to: “No, other than maybe you showing it to me today, It...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page23 of 883
Page 104
JOHN ALESSI
she would come over to the house, she would bring
certain friends who were girls --
MR. PAGLIUSCA: Object to form and
foundation.
BY MR. EDWARDS:
Q. -- to the house, right?
A. Yes, females, yes...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page11 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. Okay. And who would find the massage
therapist to bring to the house?
A. They would call me in my office, and they
would say, Get me a massage at 10:00...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page169 of 883
G Maxwell - Confidential
four or five?
MR. PAGLIUCA: Objection to the
form and foundation.
A. When I was present at the house, I
never saw something like that.
Q. Do you know if Virginia was
required to be...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page291 of 883
Confidential
DAVID RODGERS
days later, on June 5th?
A. Jeffrey Epstein, Virginia Roberts, and
Q. All right. And then where is the next
flight on the 8th?
A. On the 8th, from Teterboro to Montreal.
Q. Do you...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page332 of 883
MS. MENNINGER: Objection, leading.
BY MS. McCAWLEY:
Q. Do you believe that from your
observations, Maxwell and Epstein were boyfriend and
girlfriend?
A. Initially, yes.
Q. Did Maxwell ever share with you whether it
bothered her that Jeffrey...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page517 of 648
Page 289
JOSEPH RECAREY - CONFIDENTIAL
in your mind, right? Correct?
MS. SCHULTZ: Object to the form.
THE WITNESS: Yes.
BY MR. PAGLIUCA:
Q. And you're a peace officer, obligated to
arrest when a felony is committed in...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page515 of 648
Page 278
JOSEPH RECAREY - CONFIDENTIAL
Q. Right. So you're 75. So I want you -- I
want to take a moment and read what's under 75:
"Detective Recarey was the chief investigator of the
crimes committed at...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page255 of 883
Confidential
Page 101
DAVID RODGERS
A. I do not. I would guess the airlines.
Q. At this point in time, did you know what
her -- what her relationship was with Jeffrey
Epstein or Ghislaine Maxwell?
MR. PAGLIUCA: Object...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page256 of 883
Confidential
DAVID RODGERS
A. Yes.
Q. -- with Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, and Virginia Roberts, right?
A. Yes.
Q. And on the 30th, you fly
still the Gulfstream, right?
A. Yes.
Q. From the Virgin Islands to...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page299 of 883
Confidential
DAVID RODGERS
A. Correct.
Q. That is what you were explaining in the
beginning, correct?
A. Correct.
Q. So September 3rd, the Boeing flies from
St. Thomas to HPN?
A. Yes, White Plains, New York.
Q. And...
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Court Filing
Case 18-2868, Document 287, 08/09/2019, 2628251, Page65 of 76
are not substantially true.” Boehner v. Heise, 734 F.
Supp. 2d 389, 399 (S.D.N.Y. 2010).
The motion for summary judgment to dismiss the
defamation on the ground of substantial truth is denied as not
having...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page390 of 648
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page444 of 648
Confidential
Page 8
DAVID RODGERS
MR. EDWARDS: That is what I have on the
page.
MR. PAGLIUCA: My last page is 2008 on
copy, 093 Bates label.
MR. REINHART: There's 108 pages to the
exhibit.
MR. LIUCA...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page514 of 648
Page 274
JOSEPH RECAREY - CONFIDENTIAL
different investigators Mr. Black uses in a
particular calendar year, do you?
MS. SCHULTZ: Object to form.
THE WITNESS: No.
BY MR. PAGLIUCA:
Q. And so you don't know whether Mr. Black...
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Deposition
Case 18-2868, Document 278, 08/09/2019, 2628230, Page559 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789 215
I DEPOSITION ERRATA SHEET
,
3 Assignment no: 30277789
4 Bradley 3. edwards and Paul G. Cassel)
§. 4s.
6...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page189 of 883
G Maxwell - Confidential
Q. List all of the girls you met and
brought to Jeffrey Epstein's home for the
purposes of employment that were under the
age of 18?
MR. PAGLIUCA: Objection to the
form and foundation...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page224 of 883
ray
RN MN NY NY NY NY BP PP PP BP BP BP BP BP
Oo 8 WW NY FP OO wb ODN DU BF WY FP OO wDoB DON HU B® WN
JOSEPH RECAREY - CONFIDENTIAL
BY MR...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page277 of 883
Confidential
DAVID RODGERS
I do not specifically.
Q. Okay. The next flight on the next day,
1479, is flying from Teterboro to Santa Fe; is that
right?
A. Yes.
Q. And who are those passengers?
A. Jeffrey Epstein...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page4 of 76
who recruited or facilitated the recruitment of young females
for Epstein, that she was interviewed by the FBI in 2011, and
that she discussed Maxwell’s involvement in the sexual abuse.
2. In the articles, Giuffre alleged she...
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Court Filing
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page24 of 25
readers may take the reference to “court papers” as some sort of
marker of reliability. This would be a mistake.
We therefore urge the media to exercise restraint in covering
potentially defamatory allegations, and we caution the...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page491 of 648
Page 181
JOSEPH RECAREY - CONFIDENTIAL
Q. Okay. She never -- this individual,
victim No. 1, never claimed that Ghislaine Maxwell
paid her any money, correct?
A. Correct.
Q. And this individual No. 1 never claimed
that Ms. Maxwell instructed...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page217 of 648
TERMINATIONS
LAST NAME
Sullivan
Sumpter
Swan
Sweeney
Swiderski
Swiderski
Syine
Tan
Tarantino
Tatum
Taylor
Tempfli
Thelemaque
Thibeault
Thiel
Thiel
Thomas
Thompson
Thompson
Tomer
Tonge
Torres
Torres
Toussant
Trevino
Tsitsirides
Tucker
Uljic
Umpierre
Valdez
Valdez
Valenti
Vandersloot
VanVliet
FIRST...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page500 of 648
Page 194
H RECAREY - CONFIDENTIAL
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: And Venero, Christina
Venero.
BY MR. PAGLIUCA:
Q. Who is an adult as well?
MS. O'CONNOR: Object to form.
THE WITNESS: Yes.
BY...
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