Search results for 08/09/2019
1,806 results for "08/09/2019"
Page 9 of 73
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page288 of 648
POLICY ON SMOKING
Smoking is prohibited by any staff employee of The Mar-a-
Lago Club on any and all properties adjacent to or that of The
Mar-a-Lago Club to include:
124 Woodbridge Road
Palm Beach...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page76 of 77
January 6, 2017.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page37 of 38
Dated: February 10, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364...
DOJ-OGR-00026662.jpg
...OCT DATE QTR WRK
0001 TNWDVR 08-09-2019 E08-561L TWN DRIVER
‘ox.
@ooo0o TRANSACTION SUCCESSFULLY COMPLETED
aes
DOJ-OGR- 00026662
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Court Filing
Case 18-2868, Document 280, 08/09/2019, 2628232, Page1 of 74
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFFS’ RESPONSE TO DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
Sigrid McCawley
BOIES, SCHILLER & FLEXNER LLP...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page828 of 883
smu atranaiy 0. tilos v. Festi so100 Ins. (063) 281033-6 ung 281044
ROYAL PRINCESS
Crana Mas
ROOM SERVICE
a ¥ a
NHAVOUNISAUNYN 60 14 2827
WAITER NO. | PERSONS | TABLE NO. | CHECK NO.
aA a 413 |N@ 32172
DETAILS...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page36 of 37
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice pending)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page550 of 883
NewYorK-PRESBYTERIAN HOSPITAL
New York Weill Cornell Medical Center
an ee
EMERGENCY DEPART MENT
PHYBICIANS RECORD & DISCHARGE serddoeitlLatind
RETURN TO EMERGENCY SAEROEACY DEAT IWENT FOR POSEN SS
WORGENING, OF NEW SYMPTOMS, INCLUDING: oe ef aetnteeor —
ARES
01-06...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page307 of 648
May 2002 Payroll
Pa — — 2
Pai — 3
Wie Social Security
{Withholding
Social Security
Withholding
Social Security $ =:
Withholding $
Social Security
Withholding
Social Security $ 36.15] $ 30.59 66.74
Withholding i$ 56.00 | $ 4: 00 700.00
Social Security...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page199 of 883
Confidential
G. Maxwell - Confidential
and foundation.
MR. PAGLIUCA: Objection to form
and foundation.
I don't know.
oc lo o MO Mm sf lw
ray
11
||
||
||
||
||
MR. PAGLIUCA: Objection to form
and foundation. Asked and answered.
A. No...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page440 of 648
Confidential
A P PEARANCE 8:
BOITES SCHILLER & FLEXNER, LLP
Attorneys for Plaintiff
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BRADLEY EDWARDS, ESQ.
HADDON MORGA & FOREMAN, P.C.
Attorneys for Defendant
150 East 10th Avenue
Denver, Colorado...
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Court Filing
Case 18-2868, Document 278, 08/09/2019, 2628230, Page486 of 648
Deposition Exhibit 10
Investigative report
Deposition Exhibit 11
CD with audio recording (retained by Boies)
Deposition Exhibit 11
Supplement to incident report
Deposition Exhibit 12
Rule 26 disclosure
Deposition Exhibit 13
Vol. 2 of prior Recarey transcript
Deposition...
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Case 18-2868, Document 283, 08/09/2019, 2628241,
Patient Name: ROBERTS,
Coll Date; 67/09/2001
1 Time: 1931
RODTINE CHEMI1G’
& -ad by DINGO14
VIRGINIA L.
CLIENT INFORMATION;
EMOND, STEPEEN 0 MD
525 East 68th Street
Page558 of 883
Recevd Date: 07/09/2901 07/10/2001
Recvd Times...
DOJ-OGR-00026738.jpg
...OcT DATE QTR WRE
0001 HOSP ONE): (DNTHE) 08-09-2049 KO5-1330 SUICIDE OR
UNASSG
0002 08-09-2019 KO9-0280 SUICIDE OR
-
G0000 TRANSACTION SUCCESSFULLY COMPLETED
jo
DOJ-OGR- 00026738
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Court Filing
Case 18-2868, Document 279, 08/09/2019, 2628231, Page1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
cane xX
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wee X
Reply Brief in Support of Defendant’s
Motion for Summary Judgment
Laura A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page825 of 883
120 uatisnar 2. ties 9. Sesten 50100 Ins. (063) 261033-6 uw 281044
@ ROOM SERVICE
ROYAL PRINCESS
Crtanc Mar
neivounisAunen so 14 ge97
WAITER NO. . | CHECK NO,
Ne
DETAILS
ROON-8/ €
PBL sat
4 COFE."EAYMILK Ai
FOOD...
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Court Filing
Case 18-2868, Document 275, 08/09/2019, 2628223, Page1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
cane xX
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wee X
DEFENDANT’S STATEMENT OF MATERIAL UNDISPUTED
FACTS PURSUANT TO LOCAL CIVIL RULE 56...
EFTA00109195.pdf
...HOSP
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
76256-054 DAVILA
0002
1
CATG ASSIGNMENT
48816-066 SANTANA
*
08-09-2019
02:23:31
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
WRK
08-09-2019 K05-133U
SUICIDE OR
UNASSG
08...
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Court Filing
Case 18-2868, Document 276, 08/09/2019, 2628224, Page1 of 77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee xX
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
nee ee eee xX
Memorandum of Law in Support of Defendant’s
Motion for...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page525 of 648
Page 365
ERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI- E )
I, the undersigned authority, certify
that JOSEPH RECAREY personally appeared before me
and was duly sworn.
WITNESS my hand and official seal this
24th day of...
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BUSS OO0 dH OOOOOHDOSSdDHDHdDIdAT
2
i
ab
Case 18-2868, Document 283, 08/09/2019, 2628241, Page520 of 883
IMPORTANT MESSAGE IMPORTANT MESSAGE
mee ron_MS, MAXWELL
DATE 0A) 25 04
CAME TO SEE YOU
WANTS TO SEE YOU lI
RETURNED YOUR CALL oI RETURNED YOUR CALL | SPECIAL ATTENTION
message...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page292 of 648
TERMINATION PROCEDURES
Clearance Process
a. Clearance of locker.
b. Return of uniform to Laundry.
c. Nametag, locker key, any property keys, and uniform
returned to Executive Office.
d. Any outstanding accounts settled.
NOTE: If you abandon your job...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page201 of 883
3
4
5
6
7
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|
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Po
ao ow
‘ SHEE
PrP oO
Confidential
G. Maxwell - Confidential
it to something in the case.
MR. BOIES: I think it's tied, but
if you instruct her not to answer...
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Court Filing
Case 18-2868, Document 280, 08/09/2019, 2628232, Page22 of 74
And, Ms. Giuffre has produced a number of pictures of herself taken at the Zorro Ranch,
Epstein’s New Mexico Ranch, two of which are below.”
Tae
Finally, among other nude photos, which included full nudes of Defendant...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page160 of 883
CERTIFICATE
I HEREBY CERTIFY that the witness,
NADIA MARCINKO, was duly sworn by me and that
the deposition is a true record
testimony (sad agrees
Leslie fagin,
Registered Professional Reporter
Dated: January 17, 2017
(The foregoing certification of...
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