20,638 results for "Epstein"
Page 663 of 826
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page111 of 648 39
BY MS. MENNINER:
Q Yeah. I didn't know if reading this might cause...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page114 of 648 42
little animal rescue for a while.
Q Did you get that stuff from the...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page391 of 648
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, 08/09/2019, 2628230, Page406 of 648
Case 18-2868, Document 278
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
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Wrongs frum
Copyarmrciid Litipation
Case 18-2868, Document 283, 08/09/2019, 2628241, Page547 of 883
ah —
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Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page43 of 76
44. Giuffre held a number of jobs in 2001 and 2002.
During 2001 and 2002, Giuffre was gainfully employed at several
jobs. She worked as a waitress at Mannino’s Restaurant, at
TGIFriday’s restaurant (“CCI of Royal...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page70 of 76
2. The Pre-Litigation Privilege is Inapplicable.
Maxwell has contended that the pre-litigation
privilege as enunciated in Front, Inc. v. Khalil, 28 N.E.3d 15,
16 (N.Y. 2015), applies. See Def.’s Br. at 33...
Giuffre_Maxwell_Batch1_p00794.png
...All Documents concerning any Income received by You from any media
outlet in exchange for Your statements (whether “on the record” or “off the record”)
regarding Jeffery Epstein, Alan M. Dershowitz, Prince Andrew, Bill Clinton or Ghislaine
Maxwell or any of the individuals identified by You in response to Interrogatory...
Giuffre_Maxwell_Batch5_p00307.png
...they were victims
to receive financial payment to be shared between them and their lawyers.
One firm created and sold fake cases against Mr. Epstein — the firm
subsequently imploded and the Rothstein, the owner of the firm was sent
to jail for 50 years for his crime. The lawyer who...
Giuffre_Maxwell_Batch6_p00050.png
...All Documents concerning any Income received by You from any media
outlet in exchange for Your statements (whether “on the record” or “off the record”)
regarding Jeffery Epstein, Alan M. Dershowitz, Prince Andrew, Bill Clinton or Ghislaine
Maxwell or any of the individuals identified by You in response to Interrogatory...
HOUSE_OVERSIGHT_014293.jpg
IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “""7** sein ees
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
4#**k*£*DDA TRANSACTIONS ** ***
BEGINNING CHECKS/OTHER DEBITS...
HOUSE_OVERSIGHT_021895.jpg
...I'll pick up the ans -- so I was
beginning to draw an adverse inference when Jeffrey
Epstein, who is at the heart of the sexual abuse of not
only Virginia Roberts, but dozens and dozens and dozens
of girls literally scattered across the globe, takes the
Fifth, refuses to...
HOUSE_OVERSIGHT_033580.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal.
This is pretty cool, Palantir was the only private company invited to yesterday's tech summit. That seems like a
huge change post election and bigger oppty. Let's hang in PB...
DOJ-OGR-00023316.tif
...First, Villafafia told OPR that she believed the investigation was
ongoing and her statement to that effect truthful, and as discussed earlier in this Chapter, the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June...
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...1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served L_lat her residence in
| The subpoena was given to her mother]
I learned through one of the victims [ that she was personally
contacted through a_source that has maintained contact with Epstein.
The source assured...
DOJ-OGR-00022056.jpg
...Kathleen Hawk Sawyer, who was bureau director from 1992-2008, came out of retirement to lead the agency again after.acting direclor Hugh Hurwity was
reassigned in the aftermath of financier and alleged sex trafficker Jeffrey Epstein’s death in August while in federal custody. As the bureau, which oversees...
DOJ-OGR-00007351.jpg
...authenticate Government Exhibit 52 because Mr. Rodriguez, a former employee, purportedly
removed the document from the property before Employee-1 began working for Mr. Epstein.
The parties are FURTHER ORDERED to file any proposed redactions to the motion
papers on the public docket on or before November 22, 2021, justifying...
DOJ-OGR-00012070.jpg
...What you told the government on that occasion is that at
some point Maxwell and Epstein came to your house prior to the
abuse, correct?
A. Correct.
Q. You mentioned on direct examination that you felt Ghislaine
had kind of become your big sister, right?
A. Right.
Q. And you...
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...didn't know you had hundreds of
He didn't give any gifts
yourself with Epstein,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012143
DOJ-OGR-00012160.jpg
...that?
—- when you were 16?
And then in January o%
have taken
didn't travel abroad with her?
F 1998, how old were you?
Document 745 ‘Filed 08/10/22 Page 140 of 264 551
1997?
something
right?
And Epstein as well, you didn't travel abroad with him?
a...
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...were just testifying about?
A,
Q.
Yes.
Now, I want you to look at the date at the bottom lef
to
C
each page.
A. Yes.
Q. Is that date before or after you left Mr. Epstein's
employment?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012420
DOJ-OGR-00012482.jpg
...Post-It notes on them; correct?
A. Correct.
Q. Okay. When you looked through Exhibit 52 last night, 19
years after you left Mr. Epstein's employment, did you notice
that there was handwriting in Exhibit 52?
As YO@S8«
Q. That's not your handwriting; correct?
A. No.
QO...
DOJ-OGR-00012548.jpg
...CROSS-EXAMINATION
BY MR. PAGLIUCA:
Q. Mr. Alessi, let me start with, on direct examination, you
testified that although your name is Juan, Mr. Epstein and
Ms. Maxwell called you John; correct?
A. Yes, sir.
Q. Now, isn't it true that during that time period, everyone
called you John...
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