Search results for "Rinaldo Rizzo"

71 results for ""Rinaldo Rizzo""

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DocumentCloud_Epstein_Docs_p00900.png Court Filing
OCR Confidence: 92%  •  373.6 KB
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60 e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115 e See McCawley Dec. at Exhibit 13, Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30
Giuffre_Maxwell_Batch1_p00556.png Flight Log
OCR Confidence: 95%  •  343.8 KB
...For example, Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein on his private island: See McCawley Decl. at...
EFTA00090986.pdf Legal
OCR Confidence: 85%  •  223.8 KB
...Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10 2016 De osition of Rinaldo Rizzo June 20 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony...
Giuffre_Maxwell_Batch1_p00586.png Flight Log
OCR Confidence: 95%  •  410.9 KB
...For example, Rinaldo Rizzo, an estate manager for a friend of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified 15 year old girl and confiscated her passport to try to make her have sex with Epstein on his private island: See McCawley Decl. at...
Giuffre_Maxwell_Batch8_p00872.png Flight Log
OCR Confidence: 95%  •  427.1 KB
...soon made it clear that Sjoberg’s purpose was to bring Epstein to orgasm so Defendant didn’t have to all of the time); Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60 (Defendant’s friend’s house manager, through tears, described how Defendant tried to force a...
Giuffre_Maxwell_Batch4_p00425.png Flight Log
OCR Confidence: 95%  •  450.9 KB
...at Composite Exhibit 2, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60 (Defendant’s friend’s house manager, through tears, described how Defendant tried to force a 15 year old Swedish girl to have sex with Epstein through threats and stealing her passport) ’ See McCawley Decl. at...
EFTA01250176.PDF Email
OCR Confidence: 85%  •  167.4 KB
...Epstein Rinaldo Rizzo From: To: Dea I represent tna o izzo, a potential witness in your Epstein case. As you will recall, we spoke about Mr. Rizzo back in March, when you reached out to see if Mr. Rizzo would speak to you and we agreed that you could. Although...
EFTA00590011.pdf Legal
OCR Confidence: 85%  •  450.6 KB
...subpoenaed the deposition of Rinaldo Rizzo on April 11, 2016 for a date over a month later on May 13, 2016. See McCawley Decl. at Exhibit I, Subpoena of Rinaldo Rizzo and related correspondence. Just days before the deposition, however; Defendant's counsel claimed she did not realize the deposition...
Giuffre_Maxwell_Batch3_p00062.png Deposition
OCR Confidence: 95%  •  498.2 KB
...at Composite Exhibit 4, Excerpts from June 10, 2016, Deposition of Rinaldo Rizzo at pg. 52:8. “A. What happens next when Ghislaine Maxwell and Jeffrey Epstein and a 15-year-old girl walk into Eva Anderson's home? .. . “A. She proceeds to tell my wife and I that, and...
EFTA00098755.pdf Flight Log
OCR Confidence: 85%  •  399.3 KB
...3 EFTA00098757 Victims Not Identified in the NPA People with Information Regarding Crimes Committed Outside Florida and Not Covered by the NPA "en Rinaldo Rizzo (New York) Former Employee of Glenn Dubin with knowledge of Epstein underage activity Igor Zinoview (Former Bodyguard in New York) Not loyal to E stein...
EFTA01248315.PDF
OCR Confidence: 85%  •  1318.4 KB
...x 13 Daniel Siad 14 I x 15 Juan Alessi x 16 Maria Alessi x 17 Natividad Ruperez 18 Richard Barnett x 19 20 Rinaldo Rizzo x 21 David Richard Mullen 22 David Rodgers x 23 La Visoski x 24 Shullak, Karyna x 25 x 26 27 28 x 29...
EFTA01079085.PDF Deposition
OCR Confidence: 85%  •  765.1 KB
...Address unknown at this time Telephone number unknown at this time Knowledge of Defendant's conduct that is the subject of this action. 74. Rinaldo Rizzo Address unknown at this time Telephone number unknown at this time Knowledge of Defendant's conduct that is the subject of this action. 11...
EFTA00097394.pdf Flight Log
OCR Confidence: 85%  •  2503.1 KB
...Plaintiff also identifies Rinaldo Rizzo and Jean Luc Brunel but fails to provide any information from which Ms. Maxwell or the Court could identify the subject matter of their expected testimony. Thus, it is unclear how these individuals have information that differs from or would add to the other proposed...
EFTA00617396.pdf Deposition
OCR Confidence: 85%  •  920.1 KB
...chief, indicating whether such witness will testify in person or by deposition: Plaintiff's Statement: 1. Daniel Wilson (live) 2. (video) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 8. (video) 9. (video) 10. (video) 11. (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein...
EFTA00798039.PDF FBI Report
OCR Confidence: 85%  •  2141.9 KB
...Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 21. Rinaldo Rizzo do Robert Lewis 228 East 45th Street I 17th Floor New York, NY 10017 2-3 Expected to testify about the malicious prosecution elements...
EFTA00792756.PDF Deposition
OCR Confidence: 85%  •  998.0 KB
...chief, indicating whether such witness will testify in person or by deposition: Plaintiff's Statement: 1. Daniel Wilson (live) 2. (video) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 7. (live) 8. (video) 9. (video) 10. Detective Recarey (video) 11. Alexander Hall (voice recording) 12. Jean...
EFTA00585420.pdf FBI Report
OCR Confidence: 85%  •  1725.2 KB
...for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Epstein. This is so overbroad...
EFTA00802160.PDF FBI Report
OCR Confidence: 85%  •  1731.7 KB
...for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Epstein. This is so overbroad...
EFTA00619558.pdf Legal
OCR Confidence: 85%  •  1742.9 KB
...Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April until June does not have any bearing on the issue presented by this motion. Mr. Rizzo was deposed on June 14 and he has nothing to do with the remaining depositions. Mr. Rizzo, in fact, was...
EFTA00605112.PDF Legal
OCR Confidence: 85%  •  1743.8 KB
...Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April until June does not have any bearing on the issue presented by this motion. Mr. Rizzo was deposed on June 14 and he has nothing to do with the remaining depositions. Mr. Rizzo, in fact, was...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...Telephone number unknown at this time Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors. 59. Rinaldo Rizzo Address unknown at this time Telephone number unknown at this time Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and...

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