Search results for 01/05/24
1,750 results for "01/05/24"
Page 70 of 70
Giuffre_Maxwell_Batch4_p00591.png
Legal
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3
To: Marianne Strong[[email protected]]
From: Virginia Giuffre
Sent: Fri 2/21/2014 1:17:22 PM
Importance: Normal
Subject: Re: NYC Post Inquiry re: Jeffrey Epstein
Received: Fri 2/21/2014...
Giuffre_Maxwell_Batch6_p00196.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 12 of 27
Page 359 Page 361 ff
1 didn't recognize who those people were. Is that 1 A. Inside his closet, the walk-in closet.
2 correct? 2 Q. And those pictures, I think...
Giuffre_Maxwell_Batch6_p00083.png
...Q_ And what did you understand that to mean that
you have to attend to the guests?
A You have to prepare the room and see to it
ESQUIRE
an Alexander Gallo Company
Filed 01/05/24 Page 3 of 9
October 20, 2009
11
that it's clean and...
Giuffre_Maxwell_Batch4_p00628.png
Deposition
O©OMINIHDUYBRWNE
NNNNNNFRERPRP RRP RP RRP RB
UBWNFOODBIHKHUGURWNEO
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 5 of5
us.
Q. Where would he sleep?
A. Inthe main room, the main guest bedroom.
That was the blue room.
Q. And, so, when he would come...
Giuffre_Maxwell_Batch4_p00626.png
Deposition
...Rodriguez's
OIYNUBWNHR
Filed 01/05/24 Page 3 of 5
Page 47}
THE WITNESS: Could have been. But, you know]
I am not -- I don't think I am a very good judge of
ages. If you ask me how old you are, I really
couldn't tell you...
Giuffre_Maxwell_Batch4_p00627.png
Deposition
OIYNHHBWNHEH
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 4 of 5
Page 69
MR. CRITTON: Form.
THE WITNESS: No, not that I can remember.
BY MS. EZELL:
Q. Do you know if he and Mr. Epstein were
involved in any businesses together?
A...
Giuffre_Maxwell_Batch6_p00193.png
Deposition
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 9 of 27
Page 347 Page 349
1 F.E., and I think you told us that you had seen 1 Q. I'm sorry?
2 her, you recognized her photograph. 2 A. Yes, I did...
Giuffre_Maxwell_Batch5_p00196.png
Legal
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 9 of 43
JS 44 (Rev, 07/16) FLSD Revised 07/01/2016 CIVIL COVER SHEET
The JS 44 ctvil cover sheet and the information contained herein neither replace nor supplement the filing and service of...
EFTA01548378.pdf
Financial
...Transaction Detail
Date
05/01
05/24
05/31
05/31
Total
Description
Beginning Balance
Phone Instructions From Client
Interest Payment
Endin Balance
From
To
16,500,000.00
1,793.06
$16,501,793.06
($0.00)
Deposits &
Credits
Transfers &
Withdrawals
Balance
$7,892,702.50
24,392,702...
EFTA01593202.pdf
Financial
...212-538-5540
EFTA01593243
Statement of Account
*** ALL AMOUNTS IN US DOLLAR ***
TRADING ACTIVITY FOR THE MONTH
TYPE DATE TRANSACTION
03 05/23 JOURNAL
03 05/23 JOURNAL
03 05/23 JOURNAL
03 05/23 BOUGHT
03 05/23 BOUGHT
01 05/24 JOURNAL
01 05/24 JOURNAL
01 05...
Giuffre_Maxwell_Batch6_p00366.png
Legal
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 6 of 11
AO 88A (Rev. 12/13) Subpoena to Testy at a Deposition in a Civil Action (Page 3)
eee
Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13...
Giuffre_Maxwell_Batch4_p00471.png
Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 14 of 24
AO 88B (Rev, 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure 45 (c), (d), (e...
Giuffre_Maxwell_Batch4_p00474.png
Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 17 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure 45 (c), (d), (e...
Giuffre_Maxwell_Batch4_p00461.png
Legal
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 4 of 24
AO 88B (Rey. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure 45 (c), (d), (e...
EFTA01213634.PDF
...Woody Allen (
), Self ( e:[email protected] )
Jeevacationl
iMessage
[2] 2019-05-24 01:05:24 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Anil Ambani (
), Self ( [email protected] )
today was a treat, nice seeing you
iMessage
[6] 2019-05-24 01:05:24 (UTC)
Sender: Self ( ejeeitunes®
ail.com...
EFTA00785331.PDF
...Woody Allen (
), Self ( jeeitunes®gmail.com )
Jeevacationl
iMessage
[9] 2019-05-24 01:05:24 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Anil Ambani ( anil.ambani®relianceada.com ), Self ( e:jeeitunes®gmail.com )
today was a treat, nice seeing you
iMessage
[2] 2019-05-24 01:05:24 (UTC...
EFTA00507813.pdf
...Woody Allen (
), Self ( e:[email protected] )
Jeevacationl
iMessage
[9] 2019-05-24 01:05:24 (UTC)
Sender: Self ( ejeeitunes®
ail.com
Participants: Anil Ambani (
), Self ( e:jeeitunes®gmail.com )
today was a treat, nice seeing you
iMessage
[2] 2019-05-24 01:05:24 UTC
Sender: Self
Participants: Anil...
EFTA00314608.pdf
Financial
...NY
13.00
05/21
UPS'2954N1KGBKE
GA
9.17
05/20
SEAMLESSWEB
NY
10.11
05/22
STAPLES
00100750 LIVINGSTON W
62.01
05/24
TWIN FORKS OFFICE P RIVERHEAD NY
48.33
05/24
SEAMLESSWEB
NY
8.26
05/25
SEAMLESSWEB
NY
8.26
05/25
FEDEX 883771415000019...
EFTA00198118.pdf
Financial
...New rak 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD AWL! 28.2001
THROUGH
May 25.2001
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
4n1 27,2001
SUREMENT
DATE
TRADE
DATE
TRANSACTION
USCRIPTIEN
SYMBOUCUMP
OUNVTITY
PRICE
DEBIT AMOUNT
CREPT
puNT
05/30/01
05/24/01
BOUGHT
AMERICAN EAGLE OUTFITTERS INC
AEOS
2...
EFTA00200003.pdf
Deposition
...New To* 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD May 26.2001
THROUGH
June 29.2001
ACCOUNT NUMBER
TAXPAYER NUUSER
LAST STATEMENT
May 25.2001
DEBIT AMOUNT
GRECO' AMOUNT
4,256.64
05/30/01
05/24/01
BOUGHT
AEOS
1,200
36.90750
44,304.00
05/30/01
05...
EFTA01323720.pdf
Deposition
...05/30/01
05.24/01
SOW
05/36/01
05/24/01
BOUGHT
CLE
-3.650
17.96690
65.306.50
11017
6.000
29.76440
178.781.40
05/31301
05/24/01
SOLD
JNY
-300
47.40000
14,186.52
05)30/01
05/24/01
SOLO...
EFTA00196477.pdf
Financial
...OUMITITY
PROS
DEBIT AMOUNT
CREPT AMOUNT
05/29/01
05/23/01
BOUGHT
CNH GLOBAL
CNH
3,000.00
6.4200
19,442.50
05/29/01
05/23/01
BOUGHT
CNH GLOBAL
CNH
3,000.00
6.4753
19,605.90
05/30/01
05/24/01
BOUGHT
CNH...
EFTA00200550.pdf
Financial
...New TAN 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD April 28.2001
THROUGH
May 25.2001
ACCOUNT mom.,
TAXPAYER KINSER Cfl File
LAST STATEMENT
April 27.2001
DATE
OESCRPTION
STMEICIAUSIP
OUPAMTf
RATE (S)
OEM! AMOUNT
CREDIT AMOUNT
04/30/01
05/24/01
05/25/01
FELCOR LODGING TRUST INC
REC...
EFTA01708650.pdf
Deposition
...OP
no0
0.00
0.00
15014,4 0
05,11 101 Isecoles
Pt/Cie
1,00
4.00
0.00
1003ap, 01 05,24 111 V Mal 401.21.
2,00
4.00
0.00
150140 02 05:31 PK Itormleo
11
2,00
0.00
0.00
1150544...
EFTA01337236.pdf
Email
...22:47:00 EDT 00:01
05/15/04 17:07:00 EDT 00:01
05/19/04 22:18:00 EDT 00:01
05/24/04 15:14:00 EDT 00:01
05/25/04 23:36:00 EDT 00:05
05/26/04 23:01:00 EDT 00...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith