Search results for 01/05/24
1,750 results for "01/05/24"
Page 7 of 70
Giuffre_Maxwell_Batch4_p00161.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 32 of 32
CONCLUSION
For the foregoing reasons, Professor Dershowitz respectfully requests that the Court grant
his motion for permissive intervention and unseal the Requested Documents, or in the alternative
modify the Protective Order to permit...
EFTA01582526.pdf
Financial
...JOURNAL
03 05/23 JOURNAL
03 05/23 JOURNAL
03 05/23 JOURNAL
03 05/23 JOURNAL
03 05/23 JOURNAL
01
05/24
MRKD/MARKET
01
05/24
JOURNAL
03 05/24
MRKD/MARKET
03 05/24
JOURNAL
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST...
Giuffre_Maxwell_Batch4_p00234.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-12 Filed 01/05/24 Page 2 of 35
VIRGINIA L. GIUFFR
Vv.
GHISLAIN!
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
Plaintiff,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA...
Giuffre_Maxwell_Batch4_p00358.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee eee x
VIRGINIA L. GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION...
Giuffre_Maxwell_Batch5_p00117.png
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 8 of 10
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
Giuffre_Maxwell_Batch6_p00127.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch6_p00154.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 6 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -6- Confidential Sealed Filing
For the foregoing reasons, this Court should allow Ms. Giuffre to include Ms. Ransome
as a...
Giuffre_Maxwell_Batch6_p00226.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00083.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-7 Filed 01/05/24 Page 2 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Vv.
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00173.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 31 of 51
| IMPORTANT MESSAGE | |
on fBicd $7, —
re Af 3 )OS we LY BP
OF. ,
PHONES
MOBILE
TELEPHONED | [PLease CALL
F
yD
M
TeerHONeD | fuzasecau |
[wuLcaLacan | cAvETO See you | |waicanaaan | |
=
maeroscevou| [uss] |} | |[wawstoseevou| [rust |
RETURNED...
Giuffre_Maxwell_Batch3_p00286.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-23 Filed 01/05/24 Page 2 of 4
VIRGINIA L. GIUFFR
Vv.
GHISLAINE MAXW
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
Plaintiff,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00281.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 2 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00290.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 of 6
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFR
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00379.png
Deposition
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 2 of 35
VIRGINIA L. GIUFFR
Vv.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00440.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-25 Filed 01/05/24 Page 2 of 10
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00492.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 7 of 40
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00518.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 33 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00567.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 2 of 11
VIRGINIA L. GIUFFR
Vv.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00578.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-38 Filed 01/05/24 Page 2 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFR
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch6_p00006.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-2 Filed 01/05/24 Page 2 of 4
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXW
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch6_p00087.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 7 of 9
ED STATES DISTRICT COURT
THERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of...
Giuffre_Maxwell_Batch3_p00174.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 32 of 51
IMPORTANT MESSAGE
SI OS
Freusrioneo” |X
cane To se vou | |
=
J
[resco
[wir cau acaw |
[russ
WANTS TO SEE YOU
RETURNED YOUR CALL
Frain | Jrcrsecu [|
fomeTo see vou | |win.canacan | |
june 70 see...
Giuffre_Maxwell_Batch3_p00288.png
Case 1:15-cv-07433-LAP Document 1327-23 Filed 01/05/24 Page 4 of 4
Page 159
ERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MIAMI-DADI
I, the undersigned authority, certify
that JOHANNA SJOBERG personally appeared before me
and was duly sworn.
WITNESS my hand and official...
Giuffre_Maxwell_Batch4_p00006.png
Deposition
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 2 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition...
Giuffre_Maxwell_Batch5_p00121.png
Deposition
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 2 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition...
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