Search results for 01/05/24
1,750 results for "01/05/24"
Page 64 of 70
Giuffre_Maxwell_Batch6_p00352.png
5-cv-07433-LAP Pocument eee eo Filed 01/05/24 Page 2 of 10
" YAHOO! “ All arch web Home
eee CONFIDENS RR Ea 0
fed am 86
4 Compose
Sarah {}
Gmait, Outtook Re: FIT website (14) *
and more
lies (Boe?) Serah Ransome
Giuffre_Maxwell_Batch3_p00063.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 3 of 17
e See Schultz Decl. at Composite Exhibit 5, Excerpts from June 1, 2016, Deposition of
John Alessi at pg. 28:6-15. “Q. And over the course of that 10-year period of...
Giuffre_Maxwell_Batch4_p00592.png
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 3 of 3
FBI have reopened the case which as you know has current proceedings in which I am involved in. There are many branches that lead out on this
incredibly taunting story of perversion of...
Giuffre_Maxwell_Batch4_p00614.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 22 of 31
IAU Report did satisfy the judicial document inquiry, since the Report was passed between the
parties in discovery, it lies entirely beyond the presumption's reach.”’).
Given that the presumption of access here...
Giuffre_Maxwell_Batch5_p00238.png
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 8 of 17
Plaintiff asks this Court to infer the existence of an undisclosed “email” account for Ms.
Maxwell in the 2000-2002 timeframe based on witness accounts that Jeffrey Epstein had a
“messaging system” on...
Giuffre_Maxwell_Batch3_p00068.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 8 of 17
MR. BOIES: Then instruct not to answer.
MR. PAGLIUCA: I am giving you the opportunity to say why you are asking the
questions, and why I’m telling her not to answer and...
Giuffre_Maxwell_Batch5_p00325.png
Deposition
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 5 of 9
testify what she did after receiving Epstein’s “ok.” The fact that Defendant was seeking Epstein’s
permission with respect to her media communications regarding Ms. Giuffre shows a high level of
coordination...
Giuffre_Maxwell_Batch4_p00380.png
...Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 9 of 19
4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 7
8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
market. Gy aves that while he was standing outside, one of
the...
Giuffre_Maxwell_Batch6_p00144.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 4 of 8
RICHARD WILLITS, ESQ.
2290 10th AVenue North
Suite 404
Lake Worth, Florida 33461
Attomey for C.M.A.
Appeared via telephone.
BURMAN, CRITTON, LUTTIER &
COLEMAN, LLP
BY: ROBERT CRITTON, ESQ.
515 North Flagler...
Giuffre_Maxwell_Batch4_p00066.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 22 of 40
disclosure by law. Florida statutes protect “[a]ny information in a videotaped
statement of a minor who is alleged to be or who is a victim of sexual battery...
which reveals that minor...
EFTA01617415.pdf
Photo
...when I leave here - can certainly Do that.
Hard to be around him as you know....but want to use my time wisely.
01:05:24 pm
Do you want to try to host a dinner or something in nyc w my WEF neurotech and
brain science council?
01:06...
Giuffre_Maxwell_Batch4_p00421.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 9 of 22
The holding in Tillery was endorsed in Hazeldine v. Beverage Media, Ltd., No. 94 CIV.
3466 (CSH), 1997 WL 362229, at *2-*3 (S.D.N.Y. 1997), which explained” “Tillery followed
this...
Giuffre_Maxwell_Batch4_p00361.png
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 4 of 14
Factual Background
Through sheer investigative determination, and in the face of Plaintiffs sworn denial that
she has had any contact with law enforcement officials from 1996 to the present apart from
supposed “active...
Giuffre_Maxwell_Batch3_p00237.png
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 5 of 6
5. Common words — You have withdrawn with the exception of “lingerie,” which | will run to see if it relates in some
way to RFP 5 (“massages”).
6. Other words —
a. You have withdrawn...
Giuffre_Maxwell_Batch6_p00378.png
Legal
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 7 of 10
particularly true when the spectre of this trial’s becoming even more of a media event is factored into
the analysis.‘
Plaintiff also argues in her motion that she should be permitted to...
Giuffre_Maxwell_Batch4_p00383.png
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 12 of 19
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTME Page: 10
Time: 8:52:07 Offense Report : Program: CMS301L
1-97-002687 (Continued)
police station in reference to property. I released two lighters...
Giuffre_Maxwell_Batch4_p00606.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 14 of 31
Sealed Ex. 16, Motion for Sanctions. Before that motion was heard, Dershowitz willfully
violated the court’s order and again disclosed the confidential settlement communications, for
which Giuffre again sought sanctions. McCawley Dec...
Giuffre_Maxwell_Batch4_p00069.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 25 of 40
recruited away from her job at Mar-a-Lago by Ghislaine Maxwell. She later
obtained some records from Mar-a-Lago which indicated that she was employed
there during the year 2000. From...
Giuffre_Maxwell_Batch3_p00235.png
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 3 of 6
but you would still like me to search a subset of 124-341 surnames names for all communications with certain
witnesses that you believe relate to “massages.” | said | would look at your list...
Giuffre_Maxwell_Batch4_p00074.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 30 of 40
Response:
Ms. Giuffre objection to this request on the grounds that it is overly broad
and unduly burdensome in that it is not limited in time, and it seeks documents
relating to hundreds...
Giuffre_Maxwell_Batch4_p00389.png
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 18 of 19
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 16
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
The PC Affidavit, Rough Arrest Form, and filing packet are...
Giuffre_Maxwell_Batch4_p00607.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 15 of 31
the redactions were agreed to by the parties, they were solely at Defendant’s request.”’ Indeed,
this Court temporarily placed the entire docket under seal. June 23, 2016, Order. DE 251. Under
these...
Giuffre_Maxwell_Batch4_p00080.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 36 of 40
Giuffre objects in that it seeks information protected by the attorney-client/work
product privilege, and any other applicable privilege stated in the General
Objections.
Ms. Giuffre objects because the term “statement” is...
Giuffre_Maxwell_Batch4_p00076.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 32 of 40
RFP No. 9. All Documents concerning any Communications between You or
Your attorneys and any witness in the case captioned Jane Doe #1 and Jane Doe
#2 v. United States, Case No. 08...
Giuffre_Maxwell_Batch4_p00382.png
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 11 of 19
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 9
Time: 8:52:07 Offense Report Program: CMS301L
1-97-002687 (Continued)
On Tuesday, November 4, 1997 I was dispatched to Palm...
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