Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 24 of 73
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page261 of 883
Confidential
Page 107
DAVID RODGERS
different, because one day is the 5th; one day is
the 6th. But we landed there like at 11:50 at
night. And then when we took off, it was, you know,
the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page280 of 883
Confidential
Page 126
DAVID RODGERS
Q. Where does that flight take off from and
where does it go?
A. Palm Beach to Atlantic City.
Q. Who is on that flight?
A. Jeffrey Epstein, Emmy Tayler, Virginia
Roberts, Banu...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page487 of 648
Page 10
JOSEPH RECAREY - CONFIDENTIAL
Q. Most of the events that we are going to
discuss today occurred, at least the investigation
that we're going to discuss today, occurred in 2005
and 2006.
So can you just...
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Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page504 of 648
Page 211
JOSEPH RECAREY - CONFIDENTIAL
A. Correct.
Q. And then Mr. Epstein is arrested and ends
up pleading guilty and all of that, right?
MS. SCHULTZ: Object to form.
THE WITNESS: I think there was a
non-prosecution...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page513 of 648
Page 260
JOSEPH RECAREY - CONFIDENTIAL
Have you ever talked to her?
A. I don't recall.
Q. Do you know what information that she may
have that's referenced below? Conducted is the
subject of this action. Do...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page25 of 883
JOHN ALESSI
many things?
A. Yes, she did.
Q. Interesting buildings?
A. No. She -- she liked -- she had a dog,
took a lot of photographs of her dog. And
us. And she took photographs of the cars and...
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Court Filing
Case 18-2868, Document 283, 08/09/2019, 2628241, Page164 of 883
G Maxwell - Confidential
MR. PAGLIUCA: Object to the form
and foundation.
A. How would I possibly know how
someone is when they are at his house. You
are asking me to do that. I cannot possibly
testify to...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page182 of 883
G Maxwell - Confidential
testify to anything else.
Q. Why can't you testify to an
underage girl that came over and was led up
to the room for a massage?
MR. PAGLIUCA: Objection to the
form and foundation...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page178 of 883
G Maxwell - Confidential
said is a lie. Therefore, based on those
lies I cannot speculate on what anybody else
did or didn't do because if Virginia is the
example of what that story is and everything
she...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page239 of 883
R. Rizzo - Confidential
discuss this.
And I'm just shocked. So the
conversation, and she is just rambling on and
on, again, like I said, how she got here, she
doesn't know how she got here. Again...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page339 of 883
Page 142
exposed her bra, and she grabbed it and pulled it
down.
Q. Anything else?
A. That was the conversation that he had told
her that he had taken this girl's virginity, the
girl by the...
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Legal
Case 18-2868, Document 283, 08/09/2019, 2628241, Page873 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14
The Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it
listed her...
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Deposition
Case 18-2868, Document 277, 08/09/2019, 2628225, Page6 of 7
37. Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz, dated
February 11, 2016 and designated by...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page254 of 648
delete functions do not neutralize the employer's ability to
access any message at any time. Employees who use E-mail for
private, non-job-related purposes do so at their own risk. By
using the Club's...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page445 of 648
Confidential
Page 9
DAVID RODGERS
says. It could have been possibly a later date.
Most likely, fairly close to that date.
Q. Okay. How did you make sure that the log
entries that you were creating were accurate...
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Deposition
Case 18-2868, Document 278, 08/09/2019, 2628230, Page506 of 648
Page
JOSEPH RECAREY - CONFIDENTIAL
actual physical surveillance sometime during the
investigation. But it would have started under
Pagan.
Q. Okay. Do you recall in what -- well, how
was surveillance conducted, if you recall?
A. I didn't conduct...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page524 of 648
Page 305
JOSEPH RECAREY - CONFIDENTIAL
have been outside of the country with Mr. Epstein,
ever, correct?
MS. SCHULTZ: Object to the form.
THE WITNESS: Not that I'm aware of.
MR. PAGLIUCA: Can we go off for a...
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Legal
Case 18-2868, Document 278, 08/09/2019, 2628230, Page644 of 648
EDWARDS: Objection --
THE WITNESS: During this telephone
conversation --
BY MR. PAGLIUCA:
Yes.
-- or in general?
During this telephone conversation?
Q
A
Q
A
She did explain that, when she goes to her
kids' schools and when she is...
EFTA00035519.pdf
Email
...legal visit with
>>> "Bruce Barket" 08/09/2019 12:59 >>>
Can I please set up a legal visit with
for Sunday @8:00 a.m.? Thanks
Bruce A. Barket, Esq.
Barket E stein Kearon Aldea & LoTurco, LLP
Garden Cit , NY 11530
[P]
[F]
www.barketepstein.com
DocumentCloud_Epstein_Docs_p00684.png
=
SC Ce Ce
o © N Oo oO FF WO NYS FF ODO OG BN Oo oO FF WO DN
NO
Oo
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page551 of 648
115
the testimony. Go ahead.
A. Yes, me and Jeffrey were on...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page328 of 883
Page 14
me moves that he liked. And then I took my clothes
off. They asked me to get on the table so I could
feel it. Then they both massaged me.
Q. So it was more than...
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FBI Report
Case 18-2868, Document 283, 08/09/2019, 2628241, Page538 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre son 03/17/2011 8 of 12
, Page
LNU and GIUFFRE went shopping together and purchased clothing and sex
b6
b7c...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page847 of 883
Sem Co. Sptom foi) S— {832 Sem
Energy Efficient Electric
Tel: (561) 655-7211
Palm Beach Exterminating
Tel: (561) 689-0808
Contact is Ken
First Monday of every month at 10:30am
Also use for termite tent
Garden...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page856 of 883
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
ee & FOR SSN XXX-XX-§ ke
FROM: SOCIAL SECURITY ADMINISTRATION
OFFICE OF CENTRAL OPERATIONS
6100 WABASH AVENUE
BALTIMORE MARYLAND 21215
NUMBER HOLDER NAME: VIRGINIA GIUFFRE
YEARS REQUESTED: 1998 THRU 2002; 2013 THRU...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page52 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 7
1 EXHIBIT INDEX
2 No. Description Page
3
4 20 Email from G Max to Ross Gow; 79
5 Philip Barden, dated Wednesday,
6 May 6, 2015, Bates Nos...
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