Search results for 01/05/24
1,750 results for "01/05/24"
Page 9 of 70
Giuffre_Maxwell_Batch3_p00213.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 9 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 8 of 12
193) lyons*
194) bob*
195) meister*
196) jamie*
197) melanson*
198) lyn! * w/100 miller*
199) marvin*
200) _minsky*
201)
202)
203...
Giuffre_Maxwell_Batch3_p00036.png
...228)
229)
230)
lyons*
bob*
meister*
jamie*
melanson*
lyn! * w/100 miller*
marvin*
minsky*
vanessa*
mullen*
pagano*
mary*
paluga*
stan*
pottinger*
recarey*
reiter*
richards*
sky*
rothstein*
forest*
sawyer*
doug*
schoetlle*
cecelia*
stein*
mark*
tafoya*
brent*
tindal]*
kevin*
kim*
thompson*
tuttle*
vaghan*
cresenda*
Filed 01/05/24 Page 9 of 13
Giuffre_Maxwell_Batch3_p00098.png
Case 1:15-cv-07433-LAP Document 1327-8 Filed 01/05/24 Page 8 of 8
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CERTIFICATE OF OATH
STATE OF FLORIDA )
)
COUNTY OF FLAGLER )
I, the undersigned authority, certify that TONY...
Giuffre_Maxwell_Batch3_p00100.png
Court Filing
...Document 1327-9 Filed 01/05/24 Page 2 of 21
USDC SDNY ‘
DOCUMENT aH
ELECTRONICALLY FY = \'
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a ee en oo x
VIRGINIA L. GUIFFRE,
Plaintiff,
15 Civ. 7433 (RWS)
— against -
OPINION
GHISLAINE MAXWELL,
Defendant.
ee bn
APPEARANCES:
Counsel for Plaintiffs...
Giuffre_Maxwell_Batch3_p00211.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 7 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 6 of 12
117) model*
118) actress*
119) france*
120) paris*
121) zoro*
122) ranch*
123) vanity* w/ 3 fair*
124) alexander*
125) kathy*
126...
Giuffre_Maxwell_Batch3_p00212.png
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 8 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 7 of 12
155) cimberly*
156) espinosa*
157) Tatiana*
158) farmer*
159) maria*
160) nn*
161) fekkai*
162) crystal*
163) figueroa*
164) anthony*
165) tony...
Giuffre_Maxwell_Batch6_p00125.png
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 12 of 12
Page 377
CERTIFICATE
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, JEFFREY EPSTEIN, hereby certify that I
have read the foregoing transcript of my deposition
and that the statements contained therein, together
with...
Giuffre_Maxwell_Batch3_p00040.png
...w/3 states w/3 att*
355) Guggenheim
356) Pedophil*
357) Paedophil*
358) Gerbil*
359) Traffic*
360) Bed*
361) Bath*
362) Masturbate*
363) Ejaculate*
364) Masseuse*
365) Lingerie
366) Boies*
367) Mecawley*
368) Schultz*
Sincerely,
L
Filed 01/05/24 Page 13 of 13
Meredith L. Schultz
MLS:dk
12,
Giuffre_Maxwell_Batch3_p00169.png
&6 6%
SSSESEESEESS
&&
}
SebbE SEEDS
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 27 of 51
IMPORTANT MESSAGE | | IMPORTANT MESSAGE
| fram |, Yfeecccu
[cave 10 85= YoU_| |. cALAGAN
[rose
[spect arewriow |
freer | [rocco |_|
[cave To see You | Jwucais aan ||
fwarrsToseevou | fru ||
rerum voor ou Jorecuarrenron...
Giuffre_Maxwell_Batch3_p00172.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 30 of 51
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR
rt
DATE 4 BLOS mime 02 + 17 Bi
uOChisthatng _.
OF.
PHONE
MOBILE.
frazwone | Jneascoan DX]
[cane To see vou | —|wau.caaaan 4]
fwanrsTosezvou | fuss |]
evumenvouncall| ~Jarconcarmemnon |_|
|
Freierronen [Jrusase...
Giuffre_Maxwell_Batch3_p00180.png
Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 38 of 51
IMPORTANT MESSAGE
pon OBR
ome 18 -OF 2:10
meet — 17
frase [VJ
emiroservou | fous cana
WANTSTOSEEVOU| [RUSH |
RETURNED YOUR CALL| __ || SPECIAL ATTENTION
MESSAGE
a
i
IMPORTANT MESSAGE |
a
SS ato
racvunweD vouR...
Giuffre_Maxwell_Batch3_p00215.png
...289) doug* OR dan* w/100 wilson*
290) igor*
291) zinoview*
292) allyson*
293) alyson*
294) alison*
295) allison*
296) chambers*
297) Gwendolyn*
298) beck*
299) Kelly*
300) Kelley*
301) Bovino*
302) ron*
303) burkle*
304) max*
305) cordero*
306) vald*
10
Filed 01/05/24 Page 11 of 13
Giuffre_Maxwell_Batch3_p00038.png
...brah*
jay*
|
7
mitrovich*
andrea*
peadon*
bill*
francis*
preece*
dara*
louella*
rabuyo*
robson*
haley*
adriana*
mucinska*
spamm*
visosky*
doug* OR dan* w/100 wilson*
igor*™
zinoview*
allyson*
alyson*
alison*
allison*
chambers*
Gwendolyn*
beck*
Kelly*
Kelley*
Bovino*
ron*
burkle*
max*
cordero*
vald*
10
Filed 01/05/24 Page 11 of 13
Giuffre_Maxwell_Batch3_p00203.png
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 10 of 11
Ms. Maxwell hereby respectfully requests that:
i. Plaintiff Virginia Giuffre’s Motion for an Adverse Inference Instruction Pursuant
to Rule 37(b), (e) and (f), Fed. R. Civ. P., be stricken;
ii. Ms...
Giuffre_Maxwell_Batch4_p00400.png
Court Filing
...Ede NOMEE3S904R gHocument 1328-22 Filed 01/05/24 Page 10 ofpege 8 of 20
PAGE 4
CASE NO. 98041883
DISPOSITION: OPEN
PALM BEACH COUNTY SHERIFF'S OFFICE
CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT
BEACH HIGH SCHOOL AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING
THE...
Giuffre_Maxwell_Batch3_p00217.png
...states w/3 att*
355) Guggenheim
356) Pedophil*
357) Paedophil*
358) Gerbil*
359) Traffic*
360) Bed*
361) Bath*
362) Masturbate*
363) Ejaculate*
364) Masseuse*
365) Lingerie
366) Boies*
367) Mccawley*
368) Schultz*
Sincerely,
Filed 01/05/24 Page 13 of 13
Aho a ie
Meredith L. Schultz
MLS:dk
12
Giuffre_Maxwell_Batch3_p00270.png
Legal
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch3_p00340.png
Legal
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00155.png
Legal
Case 1:15-cv-07433-LAP Document 1330-10 Filed 01/05/24 Page 2 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch5_p00264.png
Legal
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch6_p00186.png
Court Filing
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 2 of 27
Page 270 |
1 UNITED STATES DISTRICT COURT y
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE NO. 2, CASE NO: 08-CV-80119
4 Plaintiff,
5 Vs.
6 JEFFREY EPSTEIN,
7 Defendant.
/
8...
Giuffre_Maxwell_Batch6_p00220.png
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 9 of 10
CONCLUSION
For the forgoing reasons, and those set forth in the Defendant’s Motion In Limine To
Exclude In Toto Certain Depositions Designated By Plaintiff For Use At Trial, Ms. Maxwell
requests that...
Giuffre_Maxwell_Batch6_p00267.png
Legal
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
Giuffre_Maxwell_Batch6_p00277.png
Legal
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena...
EFTA01582109.pdf
Financial
Statement of Account
••• ALL AMOUNTS IN EURO e"
TYPE DATE
TRANSACTION
01
05/23 SOLD
01
05/23 SOLD
01
05/24
MRKD/MARKET
01
05/24
JOURNAL
03 05/24
MRKD/MARKET
03 05/24
JOURNAL
03 05/24
JOURNAL
03 05/24
JOURNAL
03 05/24
BOUGHT
01...
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