Search results for "Jeffrey Pagliuca"

1,904 results for ""Jeffrey Pagliuca""

Page 1 of 77
DOJ-OGR-00020727.jpg Court Filing
OCR Confidence: 93%  •  1127.8 KB
...Nathan from Jeffrey S. Pagliuca dated December 15, 2021 re: Inconsistent Statements (Pagliuca, Jeffrey) (Entered: 07/12/2022) 07/12/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Response to Motion to Preclude Testimony (Pagliuca, Jeffrey) (Entered: 07...
Giuffre_Maxwell_Batch8_p00960.png
OCR Confidence: 95%  •  617.2 KB
...Edwards in case captioned Jeffrey Epstein, Plaintiff, versus Scott Rothstein, individually, Bradley J. Edwards, individually, and L.M., individually in 2009, correct? MR. CASSELL: Form. Foundation. Lack of personal knowledge. THE WITNESS: Fifth. BY MR. PAGLIUCA: Q. That would be in 2008. So let me amend that. The question would...
DOJ-OGR-00012602.jpg
OCR Confidence: 88%  •  490.9 KB
...t have it, move on and come back to it. MR. PAGLIUCA: Okay. BY MR. PAGLIUCA: Q. Mr. Alessi, you would call The Breakers or Mar-a-Lago or Boca Raton resort and find someone to give Jeffrey Epstein a SOUTH ERN D STR CT REPORT BRS, Pes (212) 805...
DOJ-OGR-00018189.jpg
OCR Confidence: 88%  •  490.8 KB
...t have it, move on and come back to it. MR. PAGLIUCA: Okay. BY MR. PAGLIUCA: Q. Mr. Alessi, you would call The Breakers or Mar-a-Lago or Boca Raton resort and find someone to give Jeffrey Epstein a SOUTH ERN D STR CT REPORT BRS, Pes (212) 805...
Giuffre_Maxwell_Batch8_p00925.png Deposition
OCR Confidence: 94%  •  544.9 KB
...you ever used money to influence the testimony of a witness in a legal proceeding? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. (Plaintiff's Exhibit JE4, E-mail that Jeffrey Epstein sent to Maxwell on January 12th, 2015 was marked for identification.) BY MR. CASSELL: Q. Let...
Giuffre_Maxwell_Batch8_p00938.png Legal
OCR Confidence: 94%  •  566.1 KB
...Fifth. (Plaintiff's Exhibit JE10, Subpoena in this case for Jeffrey Epstein to appear at deposition was marked for identification.) MR. CASSELL: I'm going to hand you one more -- here we are. This will become JE10 in this case. And I represent this is the subpoena in this case...
Giuffre_Maxwell_Batch8_p00901.png Deposition
OCR Confidence: 95%  •  582.0 KB
...your room? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. Isn't it true that it was standard operating procedure for Maxwell to bring underage girls up to your room for you to sexually abuse? OANDUNARWNK J. Epstein - Confidential Jeffrey Epstein's room?" Do...
Giuffre_Maxwell_Batch3_p00344.png Deposition
OCR Confidence: 93%  •  605.9 KB
...Did Jeffrey arrange for a visa for Nadia Marcinkova? A. I don't know what Jeffrey did. I cannot testify what Jeffrey did. Q. Was Nadia involved in sex with Jeffrey and other girls? MR. PAGLIUCA: Object to the form and foundation. Q. Girls under the age of 18? MR...
Giuffre_Maxwell_Batch8_p00776.png Deposition
OCR Confidence: 93%  •  588.4 KB
...Did Jeffrey arrange for a visa for Nadia Marcinkova? A. I don't know what Jeffrey did. I cannot testify what Jeffrey did. Q. Was Nadia involved in sex with Jeffrey and other girls? MR. PAGLIUCA: Object to the form and foundation. Q. Girls under the age of 18? MR...
Giuffre_Maxwell_Batch3_p00376.png Deposition
OCR Confidence: 94%  •  626.5 KB
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 37 of 38 DMIDMNAHBWNHRFPOWODIA UY AWNHE Page 334 G Maxwell - Confidential addresses affiliated with Jeffrey Epstein from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Jalready said, I didn't have a computer...
Giuffre_Maxwell_Batch8_p00848.png Deposition
OCR Confidence: 94%  •  625.0 KB
Case 1:15-cv-07433-LAP Document 1335-4 DMIDMNAHBWNHRFPOWODIA UY AWNHE Page 334 G Maxwell - Confidential addresses affiliated with Jeffrey Epstein from your computer? MR. PAGLIUCA: Objection to the form and foundation. A. Jalready said, I didn't have a computer there, so I don't know where this...
DOJ-OGR-00013197.jpg Deposition
OCR Confidence: 88%  •  473.3 KB
...Willits in state court regarding Jeffrey Epstein and Sarah Kellen. Do you see that? A. Yes, I do. Yes. Q. And this was the complaint that was filed originally in 2008 on your behalf against those two individuals; correct? A. Yes. MR. PAGLIUCA: Did the witness say yes, your Honor...
DOJ-OGR-00018782.jpg Deposition
OCR Confidence: 88%  •  473.5 KB
...Willits in state court regarding Jeffrey Epstein and Sarah Kellen. Do you see that? A. Yes, I do. Yes. Q. And this was the complaint that was filed originally in 2008 on your behalf against those two individuals; correct? A. Yes. MR. PAGLIUCA: Did the witness say yes, your Honor...
Giuffre_Maxwell_Batch3_p00369.png Deposition
OCR Confidence: 94%  •  638.7 KB
...Did you have any sexual contact with her in the presence of Jeffrey Epstein? MR. PAGLIUCA: Same instruction. Q. Did you have any sexual contact with her in the presence of anybody other than Jeffrey Epstein? MR. PAGLIUCA: Same instruction. Q. How many massages did you receive from Johanna? A...
Giuffre_Maxwell_Batch8_p00841.png Deposition
OCR Confidence: 94%  •  620.0 KB
...Did you have any sexual contact with her in the presence of Jeffrey Epstein? MR. PAGLIUCA: Same instruction. Q. Did you have any sexual contact with her in the presence of anybody other than Jeffrey Epstein? MR. PAGLIUCA: Same instruction. Q. How many massages did you receive from Johanna? A...
Giuffre_Maxwell_Batch8_p00512.png Deposition
OCR Confidence: 94%  •  538.4 KB
...She was a friend of Jeffrey's. . Was someone with whom Mr. Epstein engaged in sexual activities? MR. PAGLIUCA: Objection to form and foundation. A. I don't know. Q. Did you ever have any reason to believe that Mr. Epstein was engaged in Page 177 G. Maxwell - Confidential MR...
Giuffre_Maxwell_Batch8_p00951.png Deposition
OCR Confidence: 95%  •  604.4 KB
...My name is Jeff Pagliuca. We have never met before, correct? A. Correct. Q. Mr. Epstein, you were asked a number of leading questions by Mr. Cassell this morning and into this afternoon. You understand what a leading question is, correct? A._ Fifth. Page 277 J. Epstein - Confidential THE WITNESS...
Giuffre_Maxwell_Batch1_p00062.png
OCR Confidence: 94%  •  238.2 KB
...old was Eva Anderson when she y? MR. PAGLIUCA: Objection and foundation. I have no idea. What's she under the age MR. PAGLIUCA: Objection and foundation. I just testified I have idea how old she was. Q. You don't Jeffrey? A. You testified she was your friend. know...
Giuffre_Maxwell_Batch8_p00060.png
OCR Confidence: 94%  •  238.5 KB
...old was Eva Anderson when she y? MR. PAGLIUCA: Objection and foundation. I have no idea. What's she under the age MR. PAGLIUCA: Objection and foundation. I just testified I have idea how old she was. Q. You don't Jeffrey? A. You testified she was your friend. know...
DOJ-OGR-00013201.jpg Deposition
OCR Confidence: 92%  •  458.5 KB
...Carolyn - cross 1 the conclusion of the massage, Jeffrey Epstein masturbated 2 himself in Carolyn's presenc Jeffrey Epstein paid Carolyn 3 $300 for this encounter." 4 True? 5 A. True. But what does this have to do -- 6 MR. PAGLIUCA: I'd like to direct the witness's 7...
DOJ-OGR-00018786.jpg Deposition
OCR Confidence: 92%  •  458.7 KB
...Carolyn - cross 1 the conclusion of the massage, Jeffrey Epstein masturbated 2 himself in Carolyn's presenc Jeffrey Epstein paid Carolyn 3 $300 for this encounter." 4 True? 5 A. True. But what does this have to do -- 6 MR. PAGLIUCA: I'd like to direct the witness's 7...
Giuffre_Maxwell_Batch1_p00055.png
OCR Confidence: 94%  •  237.8 KB
...Did Jeffrey arrange for a visa for Nadia Marcinkova? A. I don't know what Jeffrey did. I cannot testify what Jeffrey did. Q. Was Nadia involved in sex with Jeffrey and other girls? MR. PAGLIUCA: Object to the form and foundation. Q. Girls under the age of 18? MR...
Giuffre_Maxwell_Batch8_p00048.png
OCR Confidence: 94%  •  236.8 KB
...Did Jeffrey arrange for a visa for Nadia Marcinkova? A. I don't know what Jeffrey did. I cannot testify what Jeffrey did. Q. Was Nadia involved in sex with Jeffrey and other girls? MR. PAGLIUCA: Object to the form and foundation. Q. Girls under the age of 18? MR...
Giuffre_Maxwell_Batch8_p00058.png
OCR Confidence: 95%  •  234.8 KB
...Annie Farmer had a sister and her sister introduced Annie Farmer, I believe, to Jeffrey. Q. Was Annie Farmer under the age of MR. PAGLIUCA: Object to the form and foundation. A. I don't recall how old Annie Farmer Q. Did she tell police that Jeffrey Epstein assaulted her...
Giuffre_Maxwell_Batch8_p00183.png
OCR Confidence: 95%  •  248.8 KB
...My question is, are you aware that Jeffrey Epstein was convicted of having relations with a minor child? MR. PAGLIUCA: She answered that question already. MS. McCAWLEY: I'm getting to my next question. MR. PAGLIUCA: Ask your next question. Don't keep asking the same question. MS. McCAWLEY: You...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: