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Found 1340 results for "Oto"
Content Matches:
(15 occurrences)
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...how many times have you interviewed A Weve spoken to her approximately five times Turning to the next slide Are these photographs A Yes Did she tell you approximately how old she was when both of these photographs were taken A Yes What did she...
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...he tell you approximately how old she was when both of these photographs were taken A Yes What did she tell you A The photo on the left she was approximately FREE STATE REPORTING INC Court Reporting Transcription D.C Area Balt Annap GNLGUDNYJX...
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...roximately FREE STATE REPORTING INC Court Reporting Transcription D.C Area Balt Annap GNLGUDNYJX038 years old and the photo on the right she would have been years old What is date of birth A In addition to your participation in interviews with...
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(15 occurrences)
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...Up Date Time PM Page of I Florida D.A.V.I.D Individual Summary Page Page STATE OF FLORIDA Department of Highway Safety Motor Vehicles Driver And Vehicle Information Database DAVID DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT T...
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...mation Database DAVID DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages NOT A CITIZEN Record VIN Record View View View View QUID Number dividual Summ...
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...A:O EE BA BE??dd?BB3B BTd::TT B?:B A C7C B??T V/AE B?T B:H TBB?B HH Bd BTT:T??:?B TdKK47B:?dHB BdTBV?B dBH H55f?Ǿ?y_N TOOTO PP O::?BB3T?BB??dB V?V?NV d:TZ??T BB 9nI!??d?NhH B:EBB V/nBn??TTBV HH H:PTO?T?TC VNVV OH P?3Z?B VH BB?EEAA B3?P BH EB H...
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(15 occurrences)
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...ts Heallh Voices no medical complalnts Page Lieutenant Office I Metropolitan Correctional Center New Yorlt N.Y Photo Sheet I Lieutenants Office Type of Incident II INMATE SUICIDE Date and Time of Incident AM Inmate Name Reg No EPSTEIN JEFFERY...
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...INMATE SUICIDE Date and Time of Incident AM Inmate Name Reg No EPSTEIN JEFFERY REG I Location of Incident ZA I Photograph by Lt Date and Time of Photo ç?Dq Jv آd?r I?x?l eaO v㜩 q?G ƿ??p AaO ԁW q?y E?Z?k A?wVh zTzt?o?Ԣ?P ǸE W?a ظ?fX e!s o?Z I h...
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...tional Center New Yor N.Y Type of Inc id ent ate and Time of Incident Inmate Name eg No Locat i on of Incident Photograph by Date and Time of Photo Photo Sheet Lieutenants Office II INMATE SU I CIDE II AM EPSTEIN JEFFERY REG I ZA I Page lieute...
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(15 occurrences)
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...?,?r 7i H?-?YL?G 3EŴwHb?C?c O?W S??U J?E 28QXr 2A җ?W S??U uª??Nk ƩI-ģ u?H?gבP R?p zG zG Mk?y B7 ߍ?v??g zG Y?BkY??2Z9 o?OtO m?It??Ex?Z?H?q?P n??洪 eP?w g??謌L eP U?Y?A?0B?p ۳w ݏ?y M?ԂY?Gq E?6c rNp v?E A??s VD i S?O G?Ҷ A Dk Z?h S?y??8ZarQ O?Isu...
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...t institution enro te to Beekman ospi ta am CMC a I DO arr i ve at Bee kma os i ta fingerprin ts and photo raphs taken of inmate Epstein Inmate clothin sec red and broug back in st i i on am Judge Berm an ot ifie am CMC ret rn to instit tion a...
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...Neck I Soft lissue fn Classification Dental Prostheses at Intake Yes Type Age Condition Intra.oral Photos Taken Yes Instructed how to obtain urgent and non.urgent dental care Treatment Priorities None Radiographs aulhorized PAs BWs Panorex In...
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(15 occurrences)
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...en off suicide watch How long was he on suicide watch What unit in the jail was he housed Was he by himself Whats protocol for watching him at in the morning And i general during a hour per i od Is there an internal investigation Are the guard...
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...ein was inca rcerated during this time period records of any observations of Mr Epstein on August any and all photographs of Mr Epstein or his cell taken on August any and all electronic or tape recordings or records of any internal communicat...
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...at anytime dur i ng his detention records of any decision to put him on or take Mr Epstein off suicide watch photos of his cell taken on or before August or on or after August memoranda of interv iews with any prisoners who were in Mr Epstein...
Content Matches:
(15 occurrences)
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...e Mr Epstein was incarcerated during this time period records of any observations of Mr Epstein on August any and all photographs of Mr Epstein or his cell taken on August any and all electronic or tape recordings or records of any internal co...
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...Mr Epstein at anytime during his detention records of any decision to put him on or take Mr Epstein off suicide watch photos of his cell taken on or before August or on or after August memoranda of Page2 Ŧ?H1 u?5I4ɠ?pLc??B z?bx DO f?sc b?ő y?2...
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...taken off suicide watch How long was he on suicide watch What unit in the jai was he housed Was he by himself Whats protocol for watching him at in the morning And in genera during a hour period Is there an internal investigation Are the guar...
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(11 occurrences)
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...tes re interview of i I b6 b7C b6 b7C b3 I r;;i Rceonl Request FO-l2S Rev Dat Birth Credit Criminal Death INS Marriage Motor Vehic Other To SS ud ed Retum to File Number I F:--Yf vn olOl Name and aliases ofsub ect applicant or emp oyee and spo...
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...check I A ge Hei ght Wei ght air Ey Birthplace I i ngeq rint lassifi cation Crim inal specialty Divers Licens umbe I Photo Other I b6 b7C b6 b7C b3 b6 b7C b3 Driving irections from Flagler Dr West Palm Beach FL I Page cb b7C Start End Notes s...
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...arch I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds iJi1 photos __ _,photos View Image Back to Profile Back to View All Photos Previous I Next 267tii.lfi fU1lff tIi CUSTDmlZE fDUR PH...
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(10 occurrences)
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...profile friend b6 b7C b3 I I I I I b7C b3 Record Request FD Rev a te to OK r1 Bi rth redit Crim in al eat INS Marriage Motor Vehicle Other To Buded I-SS Return to File Nu mbe YWYl oio Name and altases ofsubJect app cant or employee ana spouse...
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...check A ge Height Weight Hair Eyes Birthplace i ngeiprint classificat i on Criminal specia ty Div ers License Number Photo Oth er b7 b3 b7 Dri ng Directions from Flagler Dr West Palm Beach FL Page of Start Flagler Dr End Notes West Palm Beach...
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...I Browse I Search I Invite I Film I Mail Blog Favorites I Forum Groups Events I Videos I Music I Comedy I Classifieds photos Al __ __,photos Listing of Post A Comment Post A Comment E-Mail to a Friend E-Mail to a Friend Report This Image Repor...
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(15 occurrences)
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...Browse I Search I Invite I Film I Mail Blog I Favorites I Forum I Groups I Events Videos I Music Comedy I Classifieds photos Al hotos http fuseaction user view Picture friendID albumld Back to Profile Back to Albums b6 b7C View More Pictures u...
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...owse Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos Music I Comedy I Classifieds photos __ __ Photos View Image Back to Profile Back to View All Photos Previous I Next viewimage friendID1 albumID imageID b6...
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...wse Search I Invite Film I Mail I Blog I Favorites I Forum I Groups Events I Videos I Music I Comedy I Classifieds Ga photos __ __ _.!Photos View Image Back to Profile Back to View All Photos Previous I Next Tf fo i CUSTDmJZE TDUR PHDTD5 viewi...
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(15 occurrences)
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...d?.Z 0Z3ڒ?ACj??a?U WCj?8 a O?nF D?n IT G?T R??v W?N gb TM?7?R y?R cZ 6de qL bn?rN??D Gvm?B N??c Go yЌ?Ӽ?B?i sĭ F?Vv dC uOton ߗ?u ݺ?Zߜ?Hs)6 һ?z V??F NR Ъ?HFU?T C?Pp ȭD?s 얁A/q z?W??Y?pk Pn??d S7 BQuLې 6J?C Ql oJ??IR?t??i?ӆ jʞM ⵧK JrZ Fe v?W7??Kt...
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...heir lawsuit Epstein who faces a prostitution solicitation charge is scheduled to enter a plea March SILLINGRAM Staff Photographer stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi nancially motivated An...
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...lle Another suit alleges sex during massages Character or Classification Submitting Office MM Indexing orfso-ro17 IE IH OtOb2 I u??4ܧ.3zt?Co Eo?9 xP 7X??gß w,J O,o mT ؾu L?m?g H?3j?d?m?K K?rD M?cJa 9KTKG?ѥx vF?8 1Ǖ Y?z6?H Lk?u gf vC8 U?V mgW S...
Content Matches:
(15 occurrences)
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...was Epsteins assistant told the girl to follow her upstairs to a room featur ing a mural of a naked woman several photographs of naked women on a shelf a hot pink and green sofa and a massage table She stripped to her bra and panties and gave...
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...?pf?ih6?r 4kv?ȾTk a iQ OΑ ğ1 D?o CF?!A??x?k?e?P?L?cr8 ijE isr7 pN k/F?j i Vո?9 s?o yu uh bpp xf eH w?h?!X n?s4Z 5x rq?OTo R?td _F?L(?ˉd nMV?fo?P M?i hi76b?F jm堺 yL 1/??ÃYe?dM?T mX Yzԩ Eb??Q g??P ɆR OJ?oKI w!V fA d?ɕ o?4?xM _θ d?Ɵyo lm?C V?PC e?...
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...never reveals his hand Hes a classic iceberg What you see is not what you get en acquaintances sense a curious dichotomy Yes he lives like a modern ma haraja as Leah Kiernan one of his art dealers puts it Yet he is fastidiously al most obsess...
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(15 occurrences)
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...ans Finally your letter like your reckless and libelous accusations is nonsense The deposition exhibits including the photos that your client posted on the Internet of herself in various states of undress simulating intercourse fellatio and vi...
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...k agreed to that procedure before you left the deposition room If you have any question about the authenticity of the photographs when you receive the exhibits you can ask your client about the evidence she destroyed last week after she was al...
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...sons boss as a white male named Jeff who lived in Palm Beach Later positively identified as Jeffrey Epstein through a photo line up During the beginning of February the victim explained that she was first approached by Robson to go with her to...
Content Matches:
(14 occurrences)
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...ugh the suspect was familiar with the house and the desk Epstein told me that he did not know who the suspect in the photo was but thought it might be his fortier houseman because of his size and shape Epstein also pointed video was wearing mo...
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...ith his former houseman Juan Alessi at Greens Pharmacy in Palm Beach Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system whereby Alessi admitted to breaking into the house and taking the money A...
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...previously mentioned The stairway which is located from the kitchen area to the master bedroom area is lined with photos of naked young girls Additionally numerous photographs of naked young females some of which appeared to be the girls I pr...
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(12 occurrences)
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...stei4d xi gil WA F4eirdoo Page of i FROM Riley lOraly TO AGE OF From Cate Urn itec.1 brands We wrattegiee Vistorias.Socrotores locideni Report a Sales leader-4106ns b:id for titercha ndlse thOft atailia abed Yea Ir4J hart Repave Poir447 0calli...
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...veral teems erfV-55 mereriandlte fn ear one day The hems foundweret taiaPerftirne tarrictop parities and occessortt On coton interviewed and she admitted to merchendioe-thokietating 3ho staled thelesSaian for stealing wsi that she understood s...
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....iuJUULALLIGLAJLIAO tn MySpace.com Home The Web MySpace Search I CONGRATULATIONS You lie been chosen to receive a FREE MOTOROLA PINK RAZR See Details DK here to cla Home I Browse I Search I Invite I Rank I Mail I Blog I Favorites I Forum I Gro...
Content Matches:
(15 occurrences)
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...ginal area with a vibrator/massager while within his residence Jeff was later identified as Jeffrey Epstein through a photo line up During a sworn taped interview SG stated that Haley Robson dob a cousin of SGs boyfriend and classmate at worke...
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...efly in the kitchen SG was instructed to follow Kellen upstairs SG recalled walking up a flight of stairs lined with photographs to a room that had a massage table in it Upon entering the room there was a large bathroom to the right and a hot...
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...was a door on each side of the sofa SG recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf Kellen told the victim that Epstein would be up in a second Epstein entered the room wea...
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(15 occurrences)
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...r?b E?K qH?tO??2 Y?Y X;?NH i??z Page of Terms and conditions of community control and crimina control The court shall dotormine the terms and conditions of community control Conditions specified in this sulnoction do not require oral pronounce...
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...dosionated hour The onurnoration of specific kinds of terms and conditions does not prevont the court from adding theioto arty other terms or conditions that tip court considers proper flowavor thrr sentencing court may only impose a conditio...
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...all develop and administer a criminal quarantine community control prooran ornphasizing intensive supervision with 24-hotoporoday electronic monitoring Criminal quarantine community control status must include aurveittance and may include othe...
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(15 occurrences)
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...computer printouts computer software computer programs and applications computer manuals system documentation Cameras photographs negatives motion pictures videotapes magazines books and all other depictions of minors in sexual activity Any de...
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...oman instructed her to follow her upstairs which she did The victim recalled walking up a flight of stairs lined with photographs to a room Upon entering the room there was a large bathroom to the right The victim recalled a hot pink and green...
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...door on each side of the sofa The victim recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf According to the victim the woman led her to a room that had a massage table in it The...
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(15 occurrences)
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...riveway There were gates leading into the property From the kitchen recalled walking up a flight of stairs lined with photographs to a room Upon entering Page Date PALM BEACH POLICE DEPARTMENT Page Time Incident Report Program CMS301L Case No...
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...here was a door on each side of the sofa recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take off his towel exposing himse...
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...Robson arrangements A Date PALM BEACH POLICE DEPARTMENT Page Time Incident Report Program CMS301L Case No Continued a photo of Epstein to be used in a photo line up an I met with at which time she viewed the photo line She immediately recogniz...
Content Matches:
(15 occurrences)
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...riveway There were gates leading into the property From the kitchen recalled walking up a flight of stairs lined with photographs to a room Upon entering Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Co...
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...here was a door on each side of the sofa recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take off his towel exposing recal...
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...ernet and obtained Page ate PALM BEACH POLICE DEPARTMENT Page rime Incident Report Program CMS301L ase No Continued a photo of Epstein to be used in a photo line up I met with at which time she viewed the photo line up She immediately recogniz...
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(15 occurrences)
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...tements from the Accusers indicating that Accuser resolved her claims for Accuser for Witness for and Accuser for The Protocol for receiving compensation is attached as to Attachment A The Protocol requires a written submission The claims are...
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...mpensation is attached as to Attachment A The Protocol requires a written submission The claims are evaluated per the Protocol which credits whether there exists any information and/or pertinent findings offered by the appropriate Office of th...
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...priate Office of the District Attorney United States Attorneys Office or other law enforcement agency Accordingly the Protocol credits claimants who have had charges filed against Epstein or any employee of Epstein The June indictment against...
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Content Matches:
(15 occurrences)
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...entified by the OIG during this investigation and review into the custody care and supervision of one of the BOPs most notorious inmates Jeffrey Epstein The OIG initiated this investigation upon receipt of information from the BOP that on Augu...
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...n July Epstein was assigned to a cell in the SHU on July due to media coverage of his case and inmate awareness of his notoriety SHU inmates are securely separated from general population inmates and kept locked in their cells for approximatel...
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...erformance failures documented in this report all contributed to an environment in which arguably one of the BOPs most notorious inmates was provided with the opportunity to take his own life resulting in significant questions being asked abou...
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(15 occurrences)
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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...Manhattan townhouse evidence of sex trafficking in the form of hundreds and perhaps thousands of sexually suggestive photographs of fully or partially-nude females including underage females In a locked safe compact discs were found with hand...
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Content Matches:
(15 occurrences)
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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...Manhattan townhouse evidence of sex trafficking in the form of hundreds and perhaps thousands of sexually suggestive photographs of fully or partially-nude females including underage females In a locked safe compact discs were found with hand...
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Content Matches:
(15 occurrences)
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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...Manhattan townhouse evidence of sex trafficking in the form of hundreds and perhaps thousands of sexually suggestive photographs of fully or partially-nude females including underage females In a locked safe compact discs were found with hand...
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Content Matches:
(15 occurrences)
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...ld come over there was she would have either relations with Nadia or and at one point she even stated there were some photographs taken of her in the tub with Nadia MR PIKE Form BY MR KUVIN A Did you ever recover those photographs No MR PIKE F...
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...MR PIKE Form BY MR KUVIN You saw that massage table Yes sir Page yJ Lets look at the next p2tge six of six rt says al RhotograRh with al naked girl Do you recall where that was taken from IAJ tthat was taken out of theJ believeJ fuastezj bedro...
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...IAJ tthat was taken out of theJ believeJ fuastezj bedroom MR PIKE Form BY MR IKUVIN I ould you tell by looking at th RhotograRh whether it was an underag girl IMR PIKE Form IBY MR IKUVIN mean was it al young_girl a mature girl old PROSE COURT...
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(15 occurrences)
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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...Manhattan townhouse evidence of sex trafficking in the fonn of hundreds and perhaps thousands of sexually suggestive photographs of fully or partially-nude females including underage females In a locked safe compact discs were found with hand...
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Content Matches:
(15 occurrences)
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...he police search of Epstein 2s residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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Content Matches:
(15 occurrences)
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...he police search of Epstein 2s residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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(15 occurrences)
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...ns under the trial courts findings must be ed on substantial competent evidence and the trial court mu make an inquiry foto what the losing party knew or should have known dutil1g the fad-establishme ptotess both before and after the suit was...
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...se to Amended Motionfor Attorneys Fees Nonetheless as a result of dropping the State Attorney from the case Pla:intiff notonly effectively made an admission that its allegations againstthe,State Attorney have no basis in fact o.r law but also...
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...e police search of Epstein 2s residence also found two hidden cameras arid throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
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(11 occurrences)
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...JOSEPH ABRUZZO CLERK PM Thursday October Edition FINAL Section LOCAL Page 5B Source The Associated Press Illustration PHOTO Memo Ran all editions Dateline NEW YORK WOMAN SUES BILLIONAIRE INVESTOR SAYS THEY HAD SEX WHEN SHE WAS A billionaire in...
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...sday in Manhattans state Supreme Court says financier Jeffrey Epstein had the teen perform a sex act when she brought photographs of herself for him to review in his Upper East Side mansion sometime in Epstein a money manager told the teen he...
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...EPH ABRUZZO CLERK PM I Thursday October Edition FINAL Section LOCAL Page:,5B Sourfe The As.sociated Pres Illustrati0n PHOTO Memo Ran all editions Dateline NEW YORK WOMAN SUESBILLIONAIRE INVESTOR SAYS THEYHAD.SEX WHEN SHE WAS A billionaire inve...
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Content Matches:
(15 occurrences)
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...ld come over there was she would have either relations with Nadia or and at one point she even stated there were some photographs taken of her in the 2tub with Nadia MR PIKE Form BY MR KUVIN Did you ever recover those photographs A No MR PIKE...
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...ot.ogtaphs taken of her in the tub with Nadia MR PIKE Form BY MR KUVIN CA Aronberg-0403 A Did you ever re_cover those photographs No MR PIKE Form move to strike the previous response MS EZELL Mr Kuvin excuse me I was trying to object to the 26...
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...PIKE Form BY MR KUVIN You saw that massage table A Yes sir Okay Lets look at the next page six of six It says a green photograph with a naked girl Do you recall where that was taken from A That was taken out of the I believe master bedroom MR...
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Content Matches:
(11 occurrences)
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...eneral Filip told OPR he had never heard of Epstein before receiving Starr 2s letter Following the office 2s standard protocol Starr 2s letter was handled by John Roth an experienced senior federal prosecutor who had served some years before a...
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...ey General Filip told OPR he had never heard of Epstein before receiving Starrs letter Following the offices standard protocol Starrs letter was handled by John Roth an experienced senior federal prosecutor who had served some years before as...
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...llafana knew who had possession of the computer equipment Surveillance images might have shown the victims visits and photographic evidence of their appearance at the time of their encounters with Epstein could have countered the anticipated a...
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Content Matches:
(15 occurrences)
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....Report Plaintiffs Exhibit No/2 Incident.Reports Plaintiffs Exhibit No LettertoBarry Krischer Plaintiffs Exhibit Noj4 Photographs of.El Brilip Way 225Plaintiff 2s Exhibit No Photo of El Brillo Way Defendant 2s ExhibitNo Subpeona Duces Tecum Pl...
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...28/04 Plaintifls fahibit No.2 incident.Reports Plainiifls Exhibit No Letter;to Barry krischer Plaintiffs Exhibit No.A Photographs of.El Brill Way Plaihtitls Exhibit No Phcito El BriHo Y,ay Defendiinis F.xhibit:No is Subpeona Duces Tecum Plaint...
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...oint he suggested that we write hi.ma notice to appear which would be for a misdemeanor He just completely changed fromnotorily ourfirs,t convetsatioh abciut this and he didnt kno,v the name 267Jeffrey Epstein till when he had been informed on...
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Content Matches:
(15 occurrences)
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...and powerless especially after he positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians After he finished with me he told me to de...
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...and powerless especially after he positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians After he finished with me he told me to de...
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...rself and suggested to me that I should be extremely nice to Mr Epstein because if he liked me he would probably have photographers shooting photos of me right away The told me to go upstairs and directed me to Jeffrey Epsteins office Mr Epste...
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Content Matches:
(13 occurrences)
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...n Palm Beach he bought a waterfront home on El Brillo Way And he owns a 100-acre private island in the Virgin Islands PHOTOS The players in the Jeffrey Epstein saga Perhaps as remarkable as his lavish homes is his extensive network of friends...
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...Publisher Mort Zuckerman And yet he managed for decades to maintain a low profile He avoids eating out and was rarely photographed The odd thing is I never met him said Dominick Dunne the famous chronicler of the trials and tribulations of the...
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...e masturbated Police interview alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her Police arranged for garbage trucks to set aside Epsteins trash so police could sift through...
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Content Matches:
(15 occurrences)
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...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant without their knowledge Epstein designed the scheme to secure a...
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...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
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...depicting two or more young girls engaged in lewd acts Upon information and belief Defendant Jeffrey Epstein had such photographs in each of his four homes and on his computer At times if it was the girls first massage appointment another fema...
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(15 occurrences)
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...6 limite-6d5.1 to billion5.1a is of a-8nd He-8 owns fleet-3.7 of at in6.3clud6.3es a Gulfstream IV a and as a fleet of motor v5.5e-5.6hicles Until in5.8car4.1cer4.1ation his5.1 of th6.4e in Manh5.9attan mansion th6.2e Upper Upon infor4.5m3.5at...
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...at th9.6e c-6.8o-0.7nclusion of eac-6.8h and upon information and be lief ta-7.6ke se-7.6xually-6.6 e-6.6x-0.5plicit photogra-6.6phs vide-6.6os of girls for De-6.9fe ndant without th eir knowle-5.9dge De-7.1fe-7.1ndant would proc-7.1ur er of...
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...oduced to of who would-5.4 gathe-6.4r-2 the gi rl?s contac4.3t minor girl would up a th8.5at a a Th9.6e as7.7e th8.4e photogra-6.4phs of nude-6.4 young girls including some-6.4 photogra-6.1phs de-6.1picting two or more-6.1 young girls in le-6....
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Content Matches:
(15 occurrences)
1.
...He owns a fleet of aircraft th4.8at includ4.8es a Gu lfstream7.8 IV a helico5.5pter and a Boeing as well as a fleet of motor vehicles Until his incarceration he m7a-1.4intained his principal of the 5.1larges4.7t in Manhattan a m7.9a-0.5nsion o...
2.
...10e conclusion of each m7.7assage appo5.4intm7.7ent a nd upon in5.1for-6.6m7.4ation and belief take sexually explicit photographs and/or videos of the underage girls for Defendant without their knowledge Defendant would pay the procurer of eac...
3.
...that contained a m7.6a-0.8ssage table and a large shower The stair case lead6in6g to the ro6om8.3 was plastered with photographs of nude you-5.1ng girls including photographs depicting tw or young girls engaged in lewd acts Upon info-4.8rm7.6...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
PDF
Content Matches:
(10 occurrences)
1.
...d influence He owns a fleet of aircraft that includes a Gulfstream IV a he1.icopter and a Boeing as well as a fleet of motor vehicles Until his incarceration pursuant to the plea entered and sentencing which occurred on June he maintained his...
2.
...derage girls and/or their procurers at the conclusion of each massage appointment and assist Defendant in taking nude photographs Podhurst Orseck P.A West Flagler Street Suite Miami FL Miami Fax Fort Lauderdale w.podhurst.com Case Document Ent...
3.
...r other authorities The girls were usually transported by his employee agent and/or assistant and/or by taxicab and/or motor vehicle paid for by Defendant which also made it difficult for the girls to flee his mansion Upon her initial arrival...
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Content Matches:
(15 occurrences)
1.
...have been marked yet Can we mark them and put them as attachment to the depositions Because I think youve shown three photos now And this is the only one that Ph Fax Palm Beac6 Lakes Blvd Suite West Palm Beach FL BY MR TEIN MR LEOPOLD Hold on...
2.
...hen But Ill speak to Mr Goldberger perhaps But at least for the record can we put on the record what the previous two photographs marked for identification MR GOLDBERGER We will make sure that the record is clear at the end of the deposition t...
3.
...t the record is clear at the end of the deposition that theres no ambiguity MR LEOPOLD Thank you BY MR TEIN Ive put a photograph marked up on the screen Do you see that A Yup Who is that in the photo A on the left and me on the right right A Y...
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Content Matches:
(10 occurrences)
1.
...he driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon entering Case Document Entered on FLSD Docket Page of I ate rime PALM BEACH POLICE DEPARTMENT Inci...
2.
...door on each side of the sofa lli JI 267recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take his towel exposing himself r...
3.
...nt Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No a photo of Epstein to be used in a photo line up I Continued met with at which time she viewed the photo line up recognized Eps...
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Content Matches:
(15 occurrences)
1.
...esser Tarmoire where we located a bottle of peach flavored Joy Jelly Sexual Lubricant Additionally there were several photographs of young naked teenage girls within the closet which was consistent with what the witnesses said The massage tabl...
2.
...d bagging of the evidence at the scene I further instructed CSI Kim Pavlik ID to accompany us and perform the role of photographing.the scene and the items that may be taken into custody by the affiant Detective Joseph Recarey ID My responsibi...
3.
...ered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L No Continued photographed by CBI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Re...
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Content Matches:
(10 occurrences)
1.
...ed on FLSD Docket Page of Page Hes the one grabbing towards the groin area of A Yes And theres three other men in the photo What are their names The one on the left with the hat A Thats phonetic Smiling A Yes Whos the one kissing MR LEOPOLD Do...
2.
...mber A No I do not Lets look at A See Im drinking Im not asking you about what youre drinking Who are the men in this photo who are pretending to gang up on you and stab you with knives Who are they A and Are these firemen A Are those he said...
3.
...of BY MR penis idea nsor Associates IP Rc,-p.omng l:nc TEIN A A Page THE WITNESS Gosh thats so long ago Who took the photo of you licking the My stepmother Whose idea that was your stepmothers It was in Buca di Beppo where she works currently...
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Content Matches:
(15 occurrences)
1.
...to prove that a violation of community supervision occurred fI You a main ain a driving log you shall_ not drive a 267motor _v hic:;le while alone without prior approval of your supervmng officer if there was sexual contact you _sh submit to...
2.
...e box shall not be provided in lfou of a physical residootiat address ff the sexual offenders pl,,ce of resfdonco is a motor vohide trailer mobile home or rnanufl.lctured homo as defined in chaptor th soxual offondor shall also providtrt to th...
3.
...identification number tho liCfflISO tag number the rogistration number and a description indudfng color schomo of the motor vehicle trailer mobilo homo or manufactured home If the sexual offandors place of rGSid,onco is a vossot live-aboard v...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
PDF
Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
PDF
Content Matches:
(15 occurrences)
1.
...driveway into the property From the kitchen ecalled walking up a to a room Upon entering flight of stairs lined with photographs Case Document Entered on FLSD Docket Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program...
2.
...to the right 225recalled a the room There was a door on each side of there being a mural of a naked woman in several photographs of naked women on a shelf t,t _e room there was hot pink and the sofa the room stated Epstein did not change in f...
3.
...obtained Case Document Entered on FLSD Docket Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report ase No a photo of Epstein to be used in a photo line up I at which time she viewed the photo line up recognized Epstein and pointed to...
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Content Matches:
(15 occurrences)
1.
...agreements any other agreements relating to media rights film rights television rights publishing rights book rights photograph rights story rights agency or similar matters relating to allegations concerning Jeffrey Epstein A copy of all doc...
2.
...agreements any other agreements relating to media rights film rights television rights publishing rights book rights photograph rights story rights agency or similar matters relating to allegations concerning Jeffrey Epstein A copy of all doc...
3.
...agreements any other agreements relating to media rights film rights television rights publishing rights book rights photograph rights story rights agency or similar matters relating to allegations concerning Jeffrey Epstein A copy of all doc...
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Content Matches:
(15 occurrences)
1.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
2.
...n relating to your analysis op1mons or conclusions in this Lawsuit as well as your analysis of the Other Lawsuits Any photographs or videos taken by you or provided to you that you have observed and reviewed in relation to this Lawsuit Any dep...
3.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
PDF
Content Matches:
(15 occurrences)
1.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
2.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
3.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
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Content Matches:
(11 occurrences)
1.
...imes commfttod by the offender A post box Shall not pro.,;ckld in lioo of residontial addrw If the sax offondors ffi.motor traflorb homc manufacturad homo defined in ehnptor tho S8Xunt offcMidar shall also provide to tlw thr the sheriffs offic...
2.
...dentification number too Hceriso Ulli number tflG registration number and a dQscnption iociudina color scheme of the motor Brucie traitar md ile home or manufllci:ured home tf th0 sextal offend pu.eo of residonce is a wsset liw-aboard wnot or...
3.
...ed under llUbsoctiori a sexW1t off.ender shall report in p-0rscm at a driwrs licenw offk of thlil of Hieh Safety and Motor VGhi_clos unless a driwrs lk:ome or identification ic:zird that complies wfth the roquirQfflOOb of was pr ously sncuroo...
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Content Matches:
(15 occurrences)
1.
...l No Edwards Exhibit Description Epsteins Objections All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles While Edwards produced many of the new exhibits on...
2.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and as to planes cars and boats Probable Cause Affidavits prepared ag...
3.
...cription Epsteins Objections Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph Document says cannot rely on this for legal action CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epstei...
PDF
Content Matches:
(12 occurrences)
1.
...rroneous Disclosure of work-product materials to an adversary waives the work-product privilege See e.g In re Chrysler Motors Corp Overnight Evaluation Program Litig F.2d 8th Cir In re Doe F.2d 4th Cir Even if it shared the common goal of reac...
2.
...s the work product protection as to items actually disclosed even where disclosure occurs in settlement In re Chrysler Motors Corp Overnight Evaluation Program Litigation F.2d 8th Cir In summarily rejecting Epsteins claim the District Court fo...
3.
...ustice Nowhere amongst these reasons for protection is the ability to talk candidly with the Government In re Chrysler Motors Overnight Evaluation Litigation F.2d 8th Cir defendant companys disclosure of computer tape to class counsel during s...
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Content Matches:
(10 occurrences)
1.
...aymond Ray See Jeffrey Epsteins Motion to Compel Production of Documents from Trustee Pursuant to Document Production Protocol Established by DE In re Rothstein Rosenfeldt Adler Case No DE attached as Exhibit In his motion Epstein recounted th...
2.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
3.
...distance telephone charges postage courier services or Federal Express or UPS investigative costs investigative bills photocopies faxes Westlaw computerized research travel expenses and witness fees and expert witness fees and costs Trustee me...
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Content Matches:
(10 occurrences)
1.
...TO STRIKE E-MOTION Filing Date Filing Party EPSTEIN JEFFREY Disposition Amount Docket Text TO REASSIGN AND/OR TRANSFER NOTO NOTICE OF TAKING DEPOSITION Filing Date iling Party EDWARDS BRAD Disposition Amount Docket Text OF JEFFREY EPSTEIN ON I...
2.
...Amount Docket Text FIRST NOTICE OF SERVICE Filing Date Filing Party IM,L I lspositlon Amount 225ocket Text OF PL FIRST NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text I OF...
3.
...POSITION NPNP NOTICE OF PRODUCTION NON PARTY Filing Date Filing Party EDWARDS BRAD Disposition Amount Docket Text none NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party Disposition Amount Docket Text OF WILLIAM BILL RILEY NPNP NOTICE O...
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Content Matches:
(15 occurrences)
1.
...ory September by Wendy Leigh link at http 1895OHANNA SJOBERG Exhibit AA Alfredo Rodriguez testified that Maxwell took photos of girls without the girls knowledge kept the images on her computer knew the names of the underage girls and their re...
2.
...ntry on July as she attended the wedding of Chelsea Clinton former President Clintons _daughter and was captured in a photograph taken for OK magazine Photos from Issue of the publication See US Weekly dated August are attached hereto as Exhib...
3.
...recruit underage children for Epstein engaged in lesbian sex with underage females that she procured for Epstein and photographed underage females in sexually explicit poses and kept child pornography on her computer it was national news when...
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Content Matches:
(12 occurrences)
1.
...urt Southern District of Florida Ft Lauderdale Division Judge Raymond Ray who approved a proposed document production protocol pursuant to an Order on this same date See Exhibit attached hereto Order by Judge Ray May As this Honorable Court ca...
2.
...hibit attached hereto Order by Judge Ray May As this Honorable Court can see Judge Ray approved a document production protocol which required a protective order be entered between the Trustee and the requesting party as well as protocol for se...
3.
...ondisclosure and nonwaiver of any attorney/client privileges Mr Epstein has fully complied with the Bankruptcy Courts protocols and the request by the Bankruptcy Trustees attorneys as it relates to the production of the six thousand plus email...
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Content Matches:
(11 occurrences)
1.
...s?B G3 0k?L kZ o?Hz iɆ??pg _.Og Dɟ A JŦNk??镣 Y?nnAc?Of?I Kɗ i nusƬgn ٽu i ri?8Qa?Sg ańޒS??c?ngU??K Yw l6 4?vm?VRY??L w??OTo tR qO cc e?q?u k?-av?y c?Nz eh3 Ϻߩ蝣 c9 MI?h TR?Y QV?P 6dB?8ix)?q n9?d V?ov A k۳ rK x?v p?H?n s?턀οī??xτ xС?m 6T ӌd?X MTU...
2.
...tion of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confinnation from Amazon.com for purchase of...
3.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
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Content Matches:
(11 occurrences)
1.
...felony battery Defendant appealed Holdings The District Court of Appeal Altenbernd held that defendants prior booking photo was not admissible to prove his prior conviction in the absence of any predicate testimony and copy of certified judgme...
2.
...he State informed the trial court that it had the certified copy of the judgment and sentence and a copy of a booking photo in its possession But the State provided no legal precedent to support the introduction of the certified copy without f...
3.
...e jury finds it to be the defendant and then theres a challenge from the defense then we would argue with the booking photo Thats our game plan at this point Not surprisingly the defense objected to this rather odd game plan The trial court ad...
PDF
Content Matches:
(15 occurrences)
1.
...tion of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confirmation from Amazon.com for purchase of...
2.
...radley Edwards Second Amended Exhibit List Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
3.
...munity Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
PDF
Content Matches:
(15 occurrences)
1.
...tion of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confirmation from Amazon.com for purchase of...
2.
...radley Edwards Second Amended Exhibit List Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
3.
...munity Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
PDF
Content Matches:
(15 occurrences)
1.
...s who was not one of Edwards three clients For instance Edwards has listed Ms Roberts medical records Ex twenty-three photographs in which Ms Roberts appeared Exs travel related documents Exs an FBI interview form for Ms Roberts Ex the docket...
2.
...other claims will not be allowed Tr In addition the Court has already sustained Epsteins relevancy objection as to a photo depicting Ms Roberts with Ghislaine Maxwell and Prince Andrew Ex and will only allow such exhibits if the context comes...
3.
...Exhibit No which identified Ms Kellens phone records Tr The Court should uphold the same ruling as to these exhibits Photographs Edwards has identified nineteen other photographs scenic various individuals Epstein properties Exs and While Ms...
PDF
Content Matches:
(15 occurrences)
1.
...s no net w01ih information 225whaf poss_i le 9d er i 267elevance ould it havt TniP.orta t_ly the parties have ent l;ed foto a bindi,n_ Joint Pr trial ti_i:miation framing the is_sues_ to bi 267tried:b on tl is Cc_:,iu ruliqgs hibif This Cou.it...
2.
...b!t List Counter-Plaintiff No Description of Exhibit All applicable criminal statutes All applicable Florida Statutes Photos ap.d inf01mati i1 of Jeffr Epsteins homes airplanes and automobiles Order confinnation from Amazon.com 267for purchase...
3.
...iriify Con40I and Probation JeffreyEpsteins Sex Offender Registrations from various states I Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins Ho se contacts Documents elated to Jeffrey Epste...
PDF
Content Matches:
(15 occurrences)
1.
...he Best Evidence Section Florida Statutes of the Florida Evidence Code provides that an original writing recording or photograph is required to prove the contents of the writing recording or photograph See also Lawrence State So 2d Fla 1st DCA...
2.
...ld say as I was turning at the end of the summer Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on occasion of your.first vi it there1 No I got to see that room a few v1s1ts afte...
3.
...tually met him and yeah just another story and yeah there were a couple of men but that gives ea Now wh ou cribed the photographs in the room as pornographic tell me just a little bil a the photographs if you would please First how many of the...
PDF
Content Matches:
(15 occurrences)
1.
...a supplement to the Motion on April and filed supplemental authority on April The issue though is one of whether the protocol and the orderly administration of justice is going to be forsaken notwithstanding also the aspect of privilege and t...
2.
...ainst material that has been in the hands of Mr Epsteins lawyers from day one And I for one am not going to sacrifice protocol over what may or may not be number one privileged and if not privileged certainly late disclosed documentation of a...
3.
...secution case is altered on the basis of whether there was a matter of public concern involved And here inverting that notoriety of Mr Epsteins criminal conduct into a matter of public concern is somewhat of a stretch But also in the Gertz cas...
PDF
Content Matches:
(15 occurrences)
1.
...chment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifyin...
2.
...y party to this cause Demonstrative aids and exhibits including but not limited to charts diagrams and models surveys photographs and similar material including blow-ups of the listed items/exhibits All exhibits listed by Epstein subject to Ed...
3.
...entire home and property and to take videos Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page and photograph it Request for Entry Upon Land Jeffi Epstein th Judicial Circuit Palm Beach County Case No MB D.E On August the Co...
PDF
Content Matches:
(11 occurrences)
1.
...say as I was turning at the end of the summer JS Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occasion of your first visit there No I got to see that room a few visits a...
2.
...nyway just another story and yeah there were a couple of men but that gives you an idea JS Now when you described the photographs in the room as pornographic tell me just a little bit about the photographs if you would please First how many of...
3.
...of the floor I want to say at least a hundred even more there could have been more in the boxes Some of them were A4 photographs like the large size some of naked women posing you know positions sexy positions Others were you know some girls...
PDF
Content Matches:
(15 occurrences)
1.
...arty I Disposition Amount Docket Text ON MOT OF COUNTER-OFT FOR MORE DEFINITE STATEMENT AND MOT TO DISMISS DENIED CROW NOTO NOTICE OF TAKING DEPOSITION Filing Date Party CRITTON JR ESQ ROBERT DEWEESE sition Amount xt none NOTO NOTICE OF TAKING...
2.
...SUMMARY JUDGMENT NOTICE OF JURY TRIAL Filing Date Filing Party EDWARDS BRADLEY Disposition Amount Docket Text ll UP I NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party EPSTEIN JEFFREY Disposition Amount I Docket Text IIVIDEO OF SCOTT...
3.
...ORD-ORDER Filing Date I Filing Party Disposition Amount I Docket Text lloN MOTION FOR PROTECTIVE ORDER GRANTED CROW I NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR I ESQ ROBERT DEWEESE Disposition Amount I Docket Text l...
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Content Matches:
(15 occurrences)
1.
...age of notation of events or intentions transcripts and recordings of conversations and telephone calls books records photographs reports tabulations charts books of account ledgers invoices financial statements purchase orders receipts cancel...
2.
...Epstein Punitive Damages Page of12 All documents shall be originals unless otherwise indicated If your original is a photocopy or other copy then the photocopy shall be produced as the original Unless another time period is specified this Req...
3.
...to any of the following described property owned by you or held directly or indirectly for your beneficial interest a Motor vehicles of any type Commercial business or construction equipment of any type and Boats launches cruisers planes or o...
PDF
Content Matches:
(13 occurrences)
1.
Electronically Filed AM NOTO NOTICE OF TAKING _J DEPOSITION Filing Date Filing Party Disposition Amount Docket Text none NOH NOTICE OF HEARING I I F...
2.
...osition Amount Docket Text none NOH NOTICE OF HEARING I I Filing Date Filing Party Disposition Amount Docket Text none NOTO NOTIC OF TAKING DEPOSITION Filing Date Filing Party Disposition Amount Docket Text SEE LIST RNOT RE-NOTICE Filing Date...
3.
...sition Amount et Text none RNTD RE-NOTICE OF TAKING DEPOSITION Filing Date Filing Party sition Amount Docket Text none NOTO NOTICE OF TAKING DEPOSITION Filing Date http eport?backtocP begln_date end_datea Page of Filing Party Disposition Amoun...
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Content Matches:
(11 occurrences)
1.
...JEFFREY Disposition Amount Docket Text COUNT IV OF PL TS AMENDED COMPLAINT AND MOTION TO STRIKE SPECIFIED ALLEGATIONS NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party Disposition Amount Docket Text OF JEFFREY EPSTEIN C/O ROBERT CRITT...
2.
...ON DFrs MTN TO DISMISS CT IV OF AMENDED COMPLAINT GRANTED-SEE Not an Official Document PM Docket Text IIOF RIC CARP ON NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text OF TH...
3.
...iling Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text OF THE R/C JFK MEDICAL CTR-SERVED NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text OF TH...
PDF
Content Matches:
(15 occurrences)
1.
...IVE DEFENSES i:mng Date rn Ciling Party i EPSTEIN JEFFREY I I nm osition Amount I Docket Text TO 2ND AMENDED COMPLAINT NOTO-NOTICE OF TAKING DEPOSITION Filing Date I i Filing Party isposition Amount xt OF EW C/O BRAD EDWARDS ESQ NOTO NOTICE OF...
2.
...et Text llnone RNTD RE-NOTICE OF TAKING DEPOSITION II Filing Date I i Filing Party Disposition Amount Docket Text none NOTO NOTICE OF TAKI NG DEPOSITION Date ing Party i position Amount xt none I NOTD NOTICE OF TAKING DEPOSITION Date Filina Pa...
3.
...rty i position Amount xt none I NOTD NOTICE OF TAKING DEPOSITION Date Filina Party Disposition Amount Docket Text none NOTO NOTICE OF TAKING DEPOSITION ate arty ition Amount ket Text AMENDED I RNTD RE-NOTICE OF TAKING DEPOSITION Filing Date Fi...
PDF
Content Matches:
(10 occurrences)
1.
...and Analysis of Jeffrey Epsteins assets so Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...TED DESCRIPTION OF EXHIBITS Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
PDF
Content Matches:
(15 occurrences)
1.
...he driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon entering Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page P...
2.
...s a door on each side of the sofa llS 267recalled there being a mural of a naked woman in the room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take orf his towel exposing himse...
3.
...Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued a photo of Epstein to be used in a photo line up I met with at which time she viewed the photo line up She immediately recogniz...
PDF
Content Matches:
(15 occurrences)
1.
...t to the pantry room This room had a very large statue of man with a bow Taken into evidence from this room were nine photographs in frames of various women We searched the main entrance foyer that is to the north of the yellow and blue roorrL...
2.
...stereo system and book shelves that were from the floor to the ceiling Taken into evidence from this room were eight photographs in frames of various women and/or Epstein the owner of the residence We searched the room to the west of the blue...
3.
...the driveway facing south I did not find anything in this vehicle All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene NARRATIVE Reported By RECAREY JOSEPH Entered...
PDF
Content Matches:
(13 occurrences)
1.
...he driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon entering Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Pr...
2.
...m There was a door on each side of sofa iffl recalled there being a mural of a naked woman in room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take his towel exposing himself r...
3.
...Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report l?age Program CMS301L ase No Continued a photo of Epstein to be used in a photo line up I met with.._ at which time she viewed the photo line up She immediately recog...
PDF
Content Matches:
(15 occurrences)
1.
...Case Document Filed Page l?age ate rime PALM BEACH POLICE DEPARTMENT Incident Report Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Re...
2.
...se vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry loca...
3.
...loset located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude Case Document Filed Page ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Co...
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Content Matches:
(12 occurrences)
1.
...he form A Fifth How many underage minor females are on that master list MR AREMA Object to the form A Fifth Are there photographs of these underage minor females on that master list MR YAREMA Object to the form A Fifth Is that master list save...
2.
...t to the form Have you seen the flight logs from A Fifth Jeffrey Epsteins private airplane lights Have you seen naked photographs of the MR YAREMA Object to the form underage minor females with whom Jeffrey Epstein A Fifth hasengagedinsexac Ar...
3.
...ny of MR YAREMA Object to the form Jeffrey Epsteins homes that you know to have A Fifth taken surreptitious videos or photographs of Certainly comes as no surprise to you underage minors since you were on his airplane on numerous MR AREMA Obje...
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Content Matches:
(15 occurrences)
1.
...WARDS FISTOS LEHRMAN P.L North Andrews Avenue EXHIBIT DESCRIPTION PAGE Suite2 Fort Lauderdale Florida PLAINTIFFS EX I PHOTO I6 Phone On behalf of Jane Does through PLAINTIFFS EX JEGE INC PASSENGER MANIFEST i ADAM HOROWITZ ESQUIRE i MERMELSTEIN...
2.
...i MERMELSTEIN HOROWITZ P.A PLAINTIFFS EX HYPERION AIR INC I Biscayne Boulevard PASSENGER MANIFEST Suite PLAINTIFFS EX PHOTO Miami Florida PLAINTIFFS EX PHOTO Phone PLAINTIFFS EX PHOTO i E-mail Ahorowitz sexabuseattomey.com PLAINTIFFS EX PHOTO...
3.
...EX PHOTO i E-mail Ahorowitz sexabuseattomey.com PLAINTIFFS EX PHOTO I On behalfofthe Plaintiffs and PLAINTIFFS EX IO PHOTO KATHERINE EZELL ESQUIRE PLAINTIFFS EX PHOTO ii AMY JOSEFSBERG EDER ESQUIRE PLAINTIFFS EX PHOTO PODHURST ORSECK ij West...
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Content Matches:
(15 occurrences)
1.
...it open to shopping maybe have to drive him to airport to pick up somebody or answering the Was there a procedure or protocol for 21-1125.2answering the phones A Yes there was And what was that A I couldnt relay the message directly to Epstei...
2.
...stairwell from the kitchen 4-1235.4upstairs A Yes Okay And were there any paintings or 7-1235.4drawings or artwork or photos on the stairwell A Yeah there was some art There was art A Yes Describe the art that was on the 12-1134.8stairwell A P...
3.
...d white of places and girls Okay There were pictures of girls A Shakes head You have to say yes or no A Yes Were they photos or drawings A Photos Photos of girls And they were in A Yes And they were on the stairwell A Yes Page About how many p...
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Content Matches:
(15 occurrences)
1.
...Ms Ezell By Mr Willits By Mr Critton By Mr Edwards By Mr Langino CONTINUED INDEX OF EXHIBITS PLAINTIFPS PAGE Drawing Photograph Photograph Photograph Photograph Photograph Report Exhibits and were retained by Ms Ezell Page Page Page Depositio...
2.
...A I think it was Sarah sometimes in the house Do you recall what she said about that Page Page BY MS EZELL A He likes photography and he likes like Were these pictures that were taken by a hobby someone for the purpose of keeping them in that...
3.
...y were those pictures A They were you know Ill say three by five So very large A Yes maam pictures Were there lots of photographs just around the house on top of furniture in the various rooms Page A Yes maam And were any of those photographs...
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Content Matches:
(15 occurrences)
1.
...lwa operatio an safety th board clai fo privilege.faile an the.repor shoul disclose post pp D-F Birmingham and Midland Motor Omnibus Co Ltd London and North Western Railway Co K.B C.A Ankinv London and North Eastern Railway Co K.B C.A an Ogden...
2.
...ish Columbia 2,Ch.D Si Georg Jesse M.R an C.A Ankin London and North Eastern Railway Co K.B C.A Birmingham and Midland Motor Omnibus Co Ltd London and North Western Railway Co K.B C.A Conway Rimmer A.C W.L.R Al E.R H.L Crofter Hand Woven Harri...
3.
...h Columbia Ch.D Sir George Jessel M.R and C.A Ankin London and North Eastern Railway Co K.B C.A Birmingham and Midland Motor Omnibus Co Ltd London and North Western Railway Co K.B C.A Conway Rimmer A.C W.L.R All E.R H.L Crofter Hand Woven Harr...
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Content Matches:
(13 occurrences)
1.
...ch 157the 157earlier19 157affidavits 157did 157not 157cover18 157which 157they unsatisfactory55 Birmingham 97Midland 97Motor18 97Omnibus 98Co 97Ltd 97London North 21W55estern 39Railway 39Co 39KB 16Ankin 39London 39North 39Eastern Railway 94Co...
2.
...25W92ater18house 30April Barings 25plc 25Re 30All 25ER Biguzzi 25Rank 25Leisur37e 25plc 7WLR Birmingham 220Midland 220Motor 220Omnibus 220Ltd 220London 220North 220W92estern Railway 24Co 25KB Fiona 25T55rust 25Holding 25Corp 25Privalov 25EWHC...
3.
...Ltd 25EWHC QB Lonr17ho 25plc 25Fayed No The 7T35imes 25June McA55van 25London 25T55ransport 25Executive 7T35ranscript Motor37ola 25Cr37edit 25Corp 25Uzan 25CLC 7WLR National 282W92estminster 282Bank 282plc 282Rabobank 282Nederland 282EWHC Com...
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Content Matches:
(11 occurrences)
1.
...say as I was turning at the end of the summer JS Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occasion of your first visit there No I got to see that room a few visits a...
2.
...nyway just another story and yeah there were a couple of men but that gives you an idea JS Now when you described the photographs in the room as pornographic tell me just a little bit about the photographs if you would please First how many of...
3.
...tom of the floor I want to say at least a hundred even more there could have been more the boxes Some of them were A4 photographs like the large size some of naked women posing you know positions sexy pos1t10ns Others were you know some girls...
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Content Matches:
(15 occurrences)
1.
...massage room passing by a grand crystal chandelier and a couple lengthy wooden hall tables displaying a multitude of photos displaying young girls and beautiful women trying not to gawk at them I didnt even notice that some of those girls wer...
2.
...f this time taking in more of the decor noticing the more I looked around the more I noticed a different girl in each photograph in his collection of half-nude and topless girls on display around his mansion I couldnt believe how many girls th...
3.
...like a piece of clothing he could try on for the day and get rid of the next So why was there so many girls in these photos I wondered to yself if I would end up one of those girls among his collection of forgotten relationships and broken pr...
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Content Matches:
(12 occurrences)
1.
...the procedural import of the September Email under the governing the unsealing of documents in this action Dkt no The Protocol provides that within days of service of excerpts upon a non party the relevant non party may submit to the Court an...
2.
...Here Ms Giuffre believes that the September Email amounted to a non party objection for purposes of Paragraph of the Protocol thereby triggering the day clock under Paragraph for Ms Maxwell to file her own objection to unsealing Dkt no Ms Max...
3.
...Ms Maxwell argues that the clock is not yet running Dkt no Ms Maxwell wins the day here First the plain terms of the Protocol suggest that the day clock is not yet running As Ms Maxwell points out the Protocol contemplates specifically that a...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...mber advising her if she found anything missing or anything out of the ordinary to contact our department immediately Photos were taken of the side door which shows there is no damage to the door I advised Virginia and Robert remain i ligent k...
2.
...ident Report Type oflncident CRIMlNALTRESPASS FIRST DEGREE Complaint No Case Status INACTIVE ID Number Name Date Time PHOTOS OF DOOR FRAME Taken Date Time ID Number Name Agency OTHER SOURCE Date Time PHOTOS OF DOOR FRAME Taken Date Time Agency...
3.
...Name Agency OTHER SOURCE Date Time PHOTOS OF DOOR FRAME Taken Date Time Agency OTHER SOURCE ID Number Name Date Time PHOTOS OF DOOR FRAME Taken Date Time ID Number Name Agency OTIIERSOURCE Date/Time PHOTOS OF DOOR I RAME Taken Date Time ID Nu...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...massage morn passing by a grand crystal chandelier and a couple lengthy Vooden hall tables displaying a multitude of photos displaying young giris and beautiful women trying not to gawk at them didnt even notice tlrnt some of those girls Vere...
2.
...self this time taking in more of the decor noticing the more looked around the more noticed a different giri in each photograph in his collection of half-nude and topless girls on display around his mansion couldnt bcl icvc hovv many girls the...
3.
...ike a piec-e of dothing he could try on for the day and get rid of the next So vvhy was there so many girls in these photos I wondered to myselfiff would end up one of those girls among his collection of forgotten relationships a11d broken pro...
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Content Matches:
(13 occurrences)
1.
...63.7 them pictures-663.8 of possibly-664.4 there-674 I pointed-674.3 out pictures-663.5 come-663 ou know people-664.4 photos-664.4 that Case Document Filed Page of CONFIDENTIAL identify-664 individuals-664.600 been sexually-663.900 trafficked...
2.
...74.2 of original-663.5 that-663 develope7.7 correct Yes9.5 original7 passed-674 around-664 too original-663.7 anymore photographs-664.7 Mexico-663.1 the wearing-675.1 jacket-664.9 your camera Yes7.4 camera Case Document Filed Page of CONFIDENT...
3.
...of CONFIDENTIAL Dershowitz Case Document Filed Page of CONFIDENTIAL bonfire Case Document Filed Page of CONFIDENTIAL photographs5.2 Radar-663.7Online Case Document Filed Page of CONFIDENTIAL MCCAWLEY make standing-674.100 objection-664.500 of...
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Content Matches:
(12 occurrences)
1.
...g.5.5 However we submit the time consum ed by this review is not caused by the process prudently tlin5.6 ed under the Proto5.6 ol rather it is a consequen5.5 ce of re than hundred non-parties implicated in the ealed Records the diversity an si...
2.
...ecord is necessarily challenging particularly given th sign5.7 if4 icant pr4 ivacy5.7 inte4.6 rests implica4.4 ed The Protocol ordered by the Court after substa ial inpu5.8 fro5.8 the rtie4.7 is ach5.8 ieving its desired purpose of a at tempti...
3.
...g5.3 for each non-party considering 223the countervailing interest of the respect ive non-parties at Execution of the Protocol has not been seamle of course Two examples stand First the parties report they have failed to effectuate se rvice on...
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Content Matches:
(15 occurrences)
1.
...of August see DE Our letter of August suggested severa proposals to help xpedite the continued implementation of the Protocol and the particularized review contemp5.2 ate4.5 for ch on-party It appears however that the non-parties received and...
2.
...eview contemp5.2 ate4.5 for ch on-party It appears however that the non-parties received and presumably relied upon a protocol process that is diffe4.6 r4 ent than the pro cess now7.1 being implemented Specifically,5.8 the August letter noted...
3.
...in days of service of the Orig5.5 inal Parties opp5.5 osition.5.9 This langu5.6 age is contained in the version of th Protocol which we understand was mailed to all Does See DEs Subsequent to the filing of our letter,5.7 we were directed to th...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(11 occurrences)
1.
...63.7 them pictures-663.8 of possibly-664.4 there-674 I pointed-674.3 out pictures-663.5 come-663 ou know people-664.4 photos-664.4 that Case Document Filed Page of CONFIDENTIAL identify-664 individuals-664.600 been sexually-663.900 trafficked...
2.
...74.2 of original-663.5 that-663 develope7.7 correct Yes9.5 original7 passed-674 around-664 too original-663.7 anymore photographs-664.7 Mexico-663.1 the wearing-675.1 jacket-664.9 your camera Yes7.4 camera Case Document Filed Page of CONFIDENT...
3.
...of CONFIDENTIAL Dershowitz Case Document Filed Page of CONFIDENTIAL bonfire Case Document Filed Page of CONFIDENTIAL photographs5.2 Radar-663.7Online Case Document Filed Page of CONFIDENTIAL MCCAWLEY make standing-674.100 objection-664.500 of...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(11 occurrences)
1.
...docum7 ents-3 in posse-2 ssi-3 on are-3 attach3 ed4 her-2 eto as RA4 NSOME-4 which shoul-2 be tr-3 ea3 ted a4 s4 Any photogr-3 aphs containi-2 ng any im11 age Virgi-3 nia Rober4 ts Ghisl-2 aine Maxwell-4 Je3 ff6 rey-2 Epstei-4 RE4 In addition...
2.
...eq-2 ue-2 st in3 th3 at she3 is a4 party and this req7 uest-3 seeks an unli-3 m8 it-3 e4 num8 ber-2 of unspec-2 ifie3 photogr-3 aphs Ransom8 fur-3 ther obj3 ects to thi-3 s4 req-2 u5 est-3 in th3 at it is vague and am7 biguous-2 with respec4 t...
3.
...lac6 es an undue burde-3 on th8 is pa4 rt-3 y5 incl-4 ud5 ing for exam6 ple,-7 req-2 uiring h5 party to sear-2 ch for photogr-3 aphs2 for an unlim9 it-3 ed per-3 iod3 of tim7 Case Document Filed Page of Bottom Subtype Footer Type Pagination BD...
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Content Matches:
(15 occurrences)
1.
...r her hair color A No I cant remember Do you know the height of either one of them A No I cant remember Do you have a photograph of either one of them A No And where did you meet these two other girls Case Document Filed Page of MAGNA9 LEGAL S...
2.
...ere here in the U.S in the fall of MR GUIRGUIS Objection A I did freelance modeling Who did you do that for A Various photographers Do you have those photographs still A No Do you have a portfolio A I used to have one Do you currently have a m...
3.
...ave a portfolio A I used to have one Do you currently have a modeling portfolio A No Do you have any of your modeling photos MS MCCAWLEY Objection asked and answered A Yeah I got a couple Where are they A At home In Barcelona Case Document Fil...
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Content Matches:
(11 occurrences)
1.
...docum7 ents-3 in posse-2 ssi-3 on are-3 attach3 ed4 her-2 eto as RA4 NSOME-4 which shoul-2 be tr-3 ea3 ted a4 s4 Any photogr-3 aphs containi-2 ng any im11 age Virgi-3 nia Rober4 ts Ghisl-2 aine Maxwell-4 Je3 ff6 rey-2 Epstei-4 or RE4 In addit...
2.
...eq-2 ue-2 st in3 th3 at she3 is a4 party and this req7 uest-3 seeks an unli-3 m8 it-3 e4 num8 ber-2 of unspec-2 ifie3 photogr-3 aphs Ransom8 fur-3 ther obj3 ects to thi-3 s4 req-2 u5 est-3 in th3 at it is vague and am7 biguous-2 with respec4 t...
3.
...lac6 es an undue burde-3 on th8 is pa4 rt-3 y5 incl-4 ud5 ing for exam6 ple,-7 req-2 uiring h5 party to sear-2 ch for photogr-3 aphs2 for an unlim9 it-3 ed per-3 iod3 of tim7 Case Document Filed Page of Bottom Subtype Footer Type Pagination BD...
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Content Matches:
(13 occurrences)
1.
...ue4 sts-3 omm-3 unica6 ti-3 ons wit-2 i8 tn8 e4 sses Rela4 ted to thi-3 a4 e4 que4 st F6 e4 e4 re-2 e4 me-7 e4 que4 st hotog8 ra7 ph-9 e4 que4 st a4 ssports Visas a4 nd Othe4 ra7 e4 Doc4 e4 que4 st F4 inanc6 e4 c4 or3 ds uppor3 He4 e4 que4 st...
2.
...c4 uments thr3 e4 e4 a4 fte-4 the5 Mot-2 ion Com-4 pe4 wa4 filed a4 incomplete4 c4 op-9 one7 of old pa-4 ssports and photog10 a4 phs which3 we-3 re7 iven to-9 he4 short the O4 posi-2 ti-3 on se3 e4 ms sug9 ge4 be4 c4 a4 use sh-7 e4 prod3 c4 e...
3.
...nd whic4 c4 onc4 e4 e4 do not c4 a4 ll-3 for6 privil-2 e4 a4 nswe5 Th-8 e4 Opposit-2 ion ong10 on sc3 e4 e4 nshot-2 of hotos-2 a4 nd doc4 uments but-2 short on law4 or a4 ument a4 im-3 e4 a4 he4 oti-3 on to ompel f3 a4 il-3 to a4 rticula5 te a...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
PDF
Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...on Andrews lap and they put the puppets hand on Virginias breast and Andrew put his hand on my breast and they took a photo Do you remember who took the photo A I dont recall Did you ever see the photo after it was taken A I did not And Ms Max...
2.
...as a very large picture of a naked woman whom I dont recall Thats all I remember In the New York home did you observe photos around the house A I dont recall In the Palm Beach home that we were talking about earlier did you recall seeing photo...
3.
...otos around the house A I dont recall In the Palm Beach home that we were talking about earlier did you recall seeing photos in that A Yes And did you recall seeing photos of naked females in that home A Yes Approximately can you tell me where...
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Content Matches:
(10 occurrences)
1.
...theres a document you know of that has this list of names in it A Not in front of me no Where is the original of the photograph that has been widely circulated in the press of you with Prince Andrew A I probably still have it Its not in my VI...
2.
...mes Im not giving you the names of my Whats the address of the house Why would you want that I want to know where the photograph is Im asking you where the photograph is And youve just told me its somewhere in Bass Hill A Yes VIRGINIA GIUFFRE...
3.
...L"Nqj?e Wixz?C zU Case Document Filed Page of Agren Blando Court Reporting Video Inc So where in Bass Hill is the photograph located A If I cant percent say that the photograph is there it could be at my house that I presently live in Im not...
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Content Matches:
(11 occurrences)
1.
...with author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or other employee of media organization or independent consultan...
2.
...ork product privilege,-248.7and the public interest privilege Ms Giuffre is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
3.
...e work product privilege and the public interest privilege Ms Giuffr7.1e is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
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Content Matches:
(15 occurrences)
1.
...se Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Re...
2.
...se vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry loca...
3.
...loset located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude GIUFFRE046 Case Document Filed Page of Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Inci...
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Content Matches:
(15 occurrences)
1.
...hem in the stairwell up to the second story of the house A I cant recall Do you know who who the people were in those photos Were you familiar with any of them A No Were you in any of those photos A At one point yes And were you naked in that...
2.
...Were you familiar with any of them A No Were you in any of those photos A At one point yes And were you naked in that photo A Topless Do you recall seeing any naked photos of Virginia Roberts A I do not Where did you go next after the New York...
3.
...A I dont recall She was nude when she went swimming in the ocean At that moment in the USVI home did you observe any photos there of nude females A I dont recall Besides Virginia who you mentioned you observed to be young did you observe any...
PDF
Content Matches:
(11 occurrences)
1.
...with author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or other employee of media organization or independent consultan...
2.
...product privilege,-248.6a-.2nd the public interest privilege Ms Giuffre is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
3.
...e work product privilege and the public interest privilege Ms Giuffr7.2e is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
PDF
Content Matches:
(15 occurrences)
1.
...t they kept there look like pictures that were posed A They were more casual Did they look as though the person being photographed knew that they were being photographed MR CRTON Form Page THE WITNESS No ma am BY MS EZELL And what can you tell...
2.
...e more casual ones that you described when I asked whether or not the subject looked as though she knew she was being photographed MR CRITTON Form THE WITNESS Im sorry can you repeat BY MS EZELL Yeah The pictures of the young girls who came to...
3.
...ive massages that were on Ms Maxwells computer did they appear to have been taken when the girls knew they were being photographed MR CRITTON Form THE WITNESS I dont think they knew LI jJloVL":1Yl BY MS EZELL I believe you sa i they were more...
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Content Matches:
(11 occurrences)
1.
...ttached hereto as RANSOME which should be treated as Conf5.3idential pursuant to the pa rties Protective O6.4rder Any photographs containing any im11.1age of Virgin ia Roberts Ghislaine Maxwell Jeff6.2rey Epstein Natalya Malyshov Sarah Kellen...
2.
...ts to this request in that she is a non-7.9-party and this re q7.4u.4ests seeks unlim8.2ited num8.2ber of unspecified photographs Ransom8e further objects to this requ5.2es in that it is vague and am6.9biguous with respect to its 5.5referen5.4...
3.
...hat it plac6es undue burden on th8is non-16.3-party including for exam5.8ple,-7 requiring the non-party to search for photographs for an unlim9ited period of tim7e Case Document Filed Page of waiving such objections 6.3all respon5.9sive pho4.9...
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Content Matches:
(14 occurrences)
1.
...she produced of do-7.5cuments three 9after the 9Motion to Compel was filed an incomplete one6.6 of old passports and photog9.8r-6.2a3.6phs which were6.6 her J-10ean B6.4rune6.2l short the Op-9.6position seems to because produ-9.6c3.3ed th-11....
2.
...12.2sible evidenc5.4e3.4 9and do not 11call privile-5.6g9.6e3.5d answers Opposition long9.6 on scr-6.4eenshots of p-7.4hotos and documents but short on law or aimed at the to Compel fails to 7articulate 9actual-13.4 for refusa5.4l-.6 to produc...
3.
...ns her inanc5.6 motive or testif-9.2 and financial gements th those counsel all leva5.3 nt and discov-8.5 era6.3 quest otogra-9.4 phs Ms Ransome produced photographs which he claims documents her time on the island Some photos in ct ptur-8 im...
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Content Matches:
(14 occurrences)
1.
...sition a nd produced many relevm1t documents Indeed witness Ms Ransome has provided more ignifican evidence including photographic evidence and lectr ni com ii cat i ons than Defendant ha produced in the two years she has been litigating this...
2.
...two years she has been litigating this matter Defendant has not produced a single document prior to and not a single yhotograph despite testimony that was an av id photographer of the young rls at Epsteins mansions includin taking nude photog...
3.
...r the pmpose of sex and the use of fraud and manipulation to accomplish that pmpose Ms Ransome also produced numerous photographs of her travels to Epsteins Little Saint James Island which unequivocally establish Defendant presence dming the y...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...o us in discovery by you MS McCAWLEY The picture MR PAGLIUCA Yes MS McCAWLEY It has MS MENNINGER Is it the same exact photograph MS McCAWLEY I believe so We will find one The picture has been produced a number of times MR PAGLIUCA Ive seen dif...
2.
...dont recall Virginia on any of these flights I would like to mark as Maxwell I will put it at the top Maxwell Exhibit photo marked for identification MR PAGLIUCA Has this document been produced in discovery MS McCAWLEY Yes MR PAGLIUCA Do you h...
3.
...ng to it and then you can give us copies as well MS MENNINGER Its different because it has other people in this color photo Maxwell Exhibit photo marked for identification Do you recall who took this photograph A I do not Do you recall this ph...
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Content Matches:
(15 occurrences)
1.
...r her hair color A No I cant remember Do you know the height of either one of them A No I cant remember Do you have a photograph of either one of them A No And where did you meet these two other girls Case Document Filed Page of MAGNA9 LEGAL S...
2.
...ere here in the U.S in the fall of MR GUIRGUIS Objection A I did freelance modeling Who did you do that for A Various photographers Do you have those photographs still A No Do you have a portfolio A I used to have one Do you currently have a m...
3.
...ave a portfolio A I used to have one Do you currently have a modeling portfolio A No Do you have any of your modeling photos MS MCCAWLEY Objection asked and answered A Yeah I got a couple Where are they A At home In Barcelona Case Document Fil...
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Content Matches:
(15 occurrences)
1.
...osition of Ms Maxwell taken on April 22nd Plaintiffs Exhibit JE2 Document with titles of books Plaintiffs Exhibit JE3 Photograph depicting Prince Andrew Maxwell and Virginia Plaintiffs Exhibit JE4 E-mail that Jeffrey Epstein sent to Maxwell on...
2.
...the Duke of York in about March of in London A Fifth MR CASSELL I guess well mark this as JE3 Plaintiffs Exhibit JE3 Photograph depicting Prince Andrew Maxwell and Virginia was marked for identification MR CASSELL Ive got copies for opposing...
3.
...u BY MR CASSELL Showing you whats been marked as JE3 Do you have that in front of you sir A Yes Do you recognize that photograph MR PAGLIUCA Object to form and foundation THE WITNESS Fifth BY MR CASSELL Sir this is a photograph depicting Case...
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Content Matches:
(13 occurrences)
1.
...the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs ined with photographs to a room Upon entering GIFFREO Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report...
2.
...oom There was a door on each side of sofa 267recalled there being a mural of a naked woman in room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take his towel exposing himself r...
3.
...FRE0 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No a photo of Epstein to be used in a photo line up I Continued met with at which time she viewed the photo line up recognized Eps...
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Content Matches:
(15 occurrences)
1.
...se Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Re...
2.
...se vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry loca...
3.
...loset located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude GIUFFRE046 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS...
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Content Matches:
(15 occurrences)
1.
...correspondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles Case Document Filed Page of etfrey Ep...
2.
...led Page of Jeffrey Epstein EXHIBIT A DOCUMENTS TO B.E PRODUCED PURSUANT TO THIS SUBPOENA All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...cting You in the presence of Virginia Roberts a/k/a Virginia Giuffre or Ghislaine Maxwell All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
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Content Matches:
(11 occurrences)
1.
...uld say as I turning at the end of the summer JS AJright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occas i on of your first visi there No I got to sec that room a few visits...
2.
...h Anyway just another story and yeah there were a coup of men but hat gives you an idea JS Now when you described tbe photographs in the room as pornographic tell me just a little bit abou the photographs if you would please First bow many of...
3.
...om of the floor I want to say at least a hundred even more there could have been more the boxes Some of ffiem were A4 photographs Jjke the large i ze some of naked women posing you know positions sexy posi ions Others were you know some girls...
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Content Matches:
(11 occurrences)
1.
...say as I was turning at the end of the summer JS Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occasion of your first visit there No I got to see that room a few visits a...
2.
...nyway just another story and yeah there were a couple of men but that gives you an idea JS Now when you described the photographs in the room as pornographic tell me just a little bit about the photographs if you would please First how many of...
3.
...om of the floor I want to say at least a hundred even more there could have been more in the boxes _Some of them were photographs like the large size some of naked women posing you know positions sexy positions Others were you know some girls...
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Content Matches:
(11 occurrences)
1.
...say as I was turning at the end of the summer JS Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occasion of your first visit there No I got to see that room a few visits a...
2.
...nyway just another story and yeah there were a couple of men but that gives you an idea JS Now when you described the photographs in the room as pornographic tell me just a little bit about the photographs if you would please First how many of...
3.
...ottom of the floor I want to say at least a hundred even more there could have been more the boxes _Some of them were photographs like the large size some of naked women posing you know positions sexy positions Others were you know some girls...
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Content Matches:
(13 occurrences)
1.
...the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs ined with photographs to a room Upon entering GIFFREO Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report...
2.
...oom There was a door on each side of sofa 267recalled there being a mural of a naked woman in room as well as several photographs of naked women on a shelf stated Epstein did not change in front of her but did take his towel exposing himself r...
3.
...FRE0 Case Document Filed Page of Jate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No a photo of Epstein to be used in a photo line up I Continued met with at which time she viewed the photo line up recognized Eps...
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Content Matches:
(15 occurrences)
1.
...se Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS301L ase No Continued photographed by CSI Pavlik and then videotaped by myself The search was concluded at approximately p.m whereupon Detective Re...
2.
...se vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein The fourth vehicle was a Harley Davidson motorcycle green in color registered to Jeffrey Epstein Nothing was recovered from the garage A towel closet and pantry loca...
3.
...loset located just west of the green bathroom was searched Two massage tables were located in the closet along with a photo of a nude GIUFFRE046 Case Document Filed Page of ate rime PALM BEACH POLICE DEPARTMENT Incident Report Page Program CMS...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
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Content Matches:
(14 occurrences)
1.
....2e-5.8moranda notes notations diaries papers books accounts newspa per and m8.1a-.9gazine articles advertisem8.1ents photographs videos notebooks ledger letters telegram8s cables telex m8.3e-.7ssages facsim8.3iles Case Document Filed Page of...
2.
...Nadia Marcinko EXHIBIT A DOCUMENTS TO BE PRODUCED P-4.9URS-4.5UANT TO THIS SUB-3.7P.1OENA All video tapes audio tape photographs including film8 nega-6tives or film slides CD?s or any other print or electronic m8e-1dia depi cting You in the p...
3.
...rginia Giuffre or in the presence of or working for Jeffrey Epstein or Ghislaine Maxwell.6 All video tapes audio tape photographs including film8 nega-6tives or film slides CD?s or any other print or electronic m8e-1dia depicting Virginia Robe...
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Content Matches:
(11 occurrences)
1.
...with author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or other employee of media organization or independent consultan...
2.
...ork product privilege,-248.7and the public interest privilege Ms Giuffre is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
3.
...e work product privilege and the public interest privilege Ms Giuffr7.1e is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
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Content Matches:
(11 occurrences)
1.
...with author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or other employee of media organization or independent consultan...
2.
...ork product privilege,-248.7and the public interest privilege Ms Giuffre is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
3.
...e work product privilege and the public interest privilege Ms Giuffr7.1e is also withholding electronic renditions of photographs that depict the faces of her minor children including school portraits and other photographs taken that reveal th...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
PDF
Content Matches:
(11 occurrences)
1.
...say as I was turning at the end of the summer JS Alright You talked about the room where Jeffrey had the pornographic photographs Did you actually see that room on the occasion of your first visit there No I got to see that room a few visits a...
2.
...nyway just another story and yeah there were a couple of men but that gives you an idea JS Now when you described the photographs in the room as pornographic tell me just a little bit about the photographs if you would please First how many of...
3.
...om of the floor I want to say at least a hundred even more there could have been more in the boxes _Some of them were photographs like the large size some of naked women posing you know positions sexy positions Others were you know some girls...
PDF
Content Matches:
(10 occurrences)
1.
...0H 0I 0H 0Q 0G 0D 0Q 0W 0V 0W 0R 0Z 0Q 0K 0R 0P 0H Case Document Filed Page of De spit the pr se ntation of a a tual photog ra 0I 0D 0L 0U 0O 0D 0Q 0G 0D 0F 0F 0X 0U 0D 0W 0H 0O 0G 0H 0S 0L 0F 0W 0L 0Q 0J 0H 0I 0H 0Q 0G 0D 0Q 0W 0V townhouse...
2.
...0L 0F 0W 0L 0Q 0J 0H 0I 0H 0Q 0G 0D 0Q 0W 0V townhouse a nd the thre indi viduals in the pho to a the re on the da he photo wa take a we ll a a nd the 0I 0O 0L 0J 0K 0W 0O 0R 0J 0V 0F 0R 0Q 0I 0L 0U 0P 0L 0Q 0J 0H 0I 0H 0Q 0G 0D 0Q 0W 0D 0Q 0G...
3.
...R 0Q 0L 0Q 0W 0K 0H 0U 0H 0O 0H 0Y 0D 0Q 0W ti me fr a me fe nd a nt now re fus to sti pulate to the a uthenticit the photog ra ph I nstea De fe nd a nt ap pa re ntl int nds a ue that the ph oto i a a ke 0Q 0O 0L 0J 0K 0W 0R 0I 0H 0I 0H 0Q 0G...
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Content Matches:
(10 occurrences)
1.
...ANK N.A Third-Party Plaintiff JAMES EDWARD STALEY Third-Party Defendant Case Number STIPULATED MOTION FOR APPROVAL OF PROTOCOL FOR REVIEW OF VIDEOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CIDLD SEX ABUSE MATERIALS AND FOR DISCLOS...
2.
...of Civil Procedure and the authority of the Court to administer proceedings before it for approval of an agreed upon protocol authorizing counsel for the Estate of Jeffrey Epstein the Epstein Estate to review videorecorded materials and photo...
3.
...otocol authorizing counsel for the Estate of Jeffrey Epstein the Epstein Estate to review videorecorded materials and photographs in the possession custody or control of the Epstein Estate the Epstein Media in response to subpoenas previously...
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Content Matches:
(15 occurrences)
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...cate as President of that company on Oct The agreement entitles American Yacht Harbor to an exemption Daily News file photo American Yacht Harbor in Red Hook St Thomas is filled with boats during the USVI Open/Atlantic Blue Marlin Tournament S...
2.
...vendors and that it is not his position to talce away any money from them I lmow they have bills to pay I Daiiy News photos by A.J RAO Rental beach chairs on Coki Point Beach St Thomas were removed and stacked by Thursday morning following a...
3.
...in offered to put up his West Palm Beach home But New York prosecutors who say they found an extraor dinary volume of photographs of nude and partially nude young women and girls while executing a search warrant at his Manhattan residence last...
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Content Matches:
(15 occurrences)
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...hopeful that the points raised in this response will result in your considering exceptions to the travel notification protocol for individuals whose ordinary course of employment or business requires that they travel outside of the Territory m...
2.
...is obviously easier for registrants to leave and re-enter such jurisdictions is substantially less demanding than the protocol referred to in your letter I would respectfully urge you to consider the reasons below as to why the same flexibilit...
3.
...d and legitimate purposes which must be served Those same purposes can be well-served by adopting travel notification protocols both now and in the pending legislation that provide reasonable travel notification exceptions to enable law abidin...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
PDF
Content Matches:
(14 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
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Content Matches:
(15 occurrences)
1.
...Pages REGULATORY SANCTIONS Page OFAC/CONTROL LIST SEARCH Pages Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security Confidential JPM SDNYLIT-037183 Case...
2.
...n Edward St Aubyn Mothers Milk and Sarah Waters The Night Watch Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security Confidential JPM-SDNYLIT-037185 Case...
3.
...f the Globe staff contr ibu ted GRAP HI PHO LOAD DATE September Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security Confident i al JPM-SDNYLIT-037186 Cas...
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Content Matches:
(15 occurrences)
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...e Year Mfr Builder Certification Number Seats Aircraft Cruising Speed CURTISS WRIGHT PKWY OH UNITED STATES Corporation Rotorcraft Type Certificated Airworthiness Classification Standard Approved Operation Codes Transport Engine Manufacturer TU...
2.
...Year Mfr Builder Certification Number Seats Aircraft Cruising Speed Approved Operation Codes Engine Type Fuel Consumed Rotorcraft Type Certificated Turbo-shaft Other Aircraft With the Same Number Last Action Date Airworthiness Date Manufacture...
3.
...e Country Registrant Type Certificate Issue Date Aircraft Type Year Mfr POST OAK BLVD STE TX UNITED STATES Corporation Rotorcraft Builder Certification Type Certificated Number Seats Aircraft Cruising Speed Approved Operation Codes Transport E...
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Content Matches:
(14 occurrences)
1.
...influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,0-...
2.
...irls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the procu...
3.
...a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information an...
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Content Matches:
(15 occurrences)
1.
...W??M bm ZLg _EԼ l?Ah i??I Fx??2T Nd IX g?ڒ e?r;d Rx izō i o/a A RC mWL4?mF?m?K u??u մ?lmu I?E?Hc?Y?OB i g??C?xr Γ?i?w?1?oto X0 ȑJ?S ڰ?ps?9 Ϩ?t?wF?Ni kӴ yVE A ߑaRrG iσ UF?a?rQ??s?L R_E f8?R S?j y?w f?izm?1N OU?t X?u??T v??YB?BT?P F?N z?Nq?ߥ qچ...
2.
...t Ue l_ xW?ڂj X9?U U?ԑ xb?A Xq C??Gl m?V M6 m?zE?s yό GKt R?ns?ڀ g?u K??ȖQ I wlK rFH랜 Mm a i Md VE?pz??Gz mC?ӵm t9 s?ߦ otO i?b 2T _i SS?xG h7 Gesy?o(2??B x?E H?yo I vӴ D?s8 Āj Dr ǽk 3w?ԓF xϰ S?uGhΙg cң I4 V5EU A o?kO?M Yh Ok g?ݠ h_ 1y?ݮ?b zq?p...
3.
...onduct in violation of U.S.C As previously stated in paragraphs and Defendant kept and displayed a myriad of nude photographs of underage girls throughout his homes including his homes in New York City Palm Beach Santa Fe and the U.S Virgin Is...
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Content Matches:
(15 occurrences)
1.
...X ILO Operational Indicators of Commercial Sex ua Exploitation of Adults A PPE NDIX Summary of Operational Indi cator Protocols on Commercial Sexua Exploitation APPE NDIX Sample of Michigan Law Center Human Trafficking Case Summaries Case Docu...
2.
...n Supplemen ting the United Nations Convention Against Transnational Organized Crime?colloquially know as the Palermo Protocol In signing the Protocol signatories made a public commi tment to adopt poli cies that would Prevent and combat traff...
3.
...her similarly situated organization JPMC atte4.5 mpted to mitig5.6 ate sk ugh multi-4.2 layer4.2 safety a nd security protocols However given the clandestine nature of trafficking crimes ev en the practice barriers are recognized as being impe...
Content Matches:
(15 occurrences)
1.
...ization but also just to give her some insight into the proposed design of the program I had attached a draft of the protocol that we have developed Mr Feinberg Ms Biros and I had developed and circulated to the Plaintiffs lawyers weeks before...
2.
...ed to her in the letter the various meetings that we had had with Plaintiffs Counsel to get their input on the draft protocol and seek their recommendations I thought it was important to Pr oba ST shed light on what the proposed design was so...
3.
...hat she understood that many of her assumptions about the program were incorrect and had been addressed in the draft protocol ATTORNEY TOMBACK Your Honor Id like to have marked as Exhibit that letter Its dated January Its written by Ms Feldman...
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Content Matches:
(15 occurrences)
1.
...nd influence He owns a fleet of aircraft that includes a Gulfstream IV a helicopter and a Boeing as well as a fleet of motor vehicles Until his incarceration he maintained his principal place of residence in the largest home in Manhattan a 51,...
2.
...girls and/or their procurers at the conclusion of each massage appointment and upon information and belief take nude photographs and/or videos of the underage girls for Defendant with and/or without their knowledge Defendant would pay the pro...
3.
...to a room that contained a massage table and a large shower The staircase leading to the room was plastered with nude photographs of young girls including some photographs depicting two or more young girls engaged in lewd acts Upon information...
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Content Matches:
(14 occurrences)
1.
...court to prove that a violation of community supervision occurred Gi You a maintain a driving log you shaU not drive a motor vehicle while alone without prior approval of your superVIsmg officer thei if there was sexual contact you shall submi...
2.
...ox shall not be provided in lieu of a physical rasic::kantial address If the sexual offianders place of residence is a motor lhfcle trafler mobile home or manufactlrad home as defined in chapter the sexual offender shall also provide to the rt...
3.
...notice of the whkle identification number the lic811SO tat runber the reafstratton number and a description includina cotor scheme of the motor whicle trail mobile home or manufactured home If the sexual offenders place of rMfdence fs a wssel...
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Content Matches:
(14 occurrences)
1.
...ourt to prove that a violation of community supervision occurred 1i You a main ain a driving log you shall not drive a motor vehii:;le while alone without prior approval of your supervismg officer if there was sexual contact you shall submit t...
2.
...ice box wll not be provided in lieu of a physical residential address If the sexual offianders place of residence is a motor whicle trailer mobile home or manufact nld homo as defined in chapt the sexual offender wll also provide to tho rtment...
3.
...identification number the lic81"1Se tat number the rGifstration number and a descrfpdon including color scheme of the motor whicle trailer mobile home or manufactured home If the sexual offend place of residence is a liw-aboard or houseboat a...
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Content Matches:
(12 occurrences)
1.
...4 nd many w4 it-3 e4 sses do not spea6 Engli-2 Like3 the pr5 e4 se3 nt c4 a4 se3 the c4 a4 se3 is subj-2 e4 c4 OV-5 pr5 otoc-7 ols whi-2 c4 c4 ould af5 e4 c4 e4 tria3 date4 Case Document Filed Page of The5 Hon A4 li-3 son Na4 tha-7 Apr5 il-3 a...
2.
...e7 e4 a4 se3 a4 nd a4 re7 butt-3 a4 The3 Jul-2 a4 te e4 e4 a4 ssum-3 ing that is-2 a4 c4 tually e4 da4 te ha4 he4 OV-5 rotoc5 ol a4 ll-3 ows f4 or a7 sta-8 rt no longer5 wor5 De6 fe7 e4 c4 ounse3 Je-8 ff6 e4 a4 gli-3 uc4 a4 ha4 a3 jury tria4 c...
3.
...a4 led to the-7 10th irc5 uit-3 by de4 fe7 nda4 nts an-8 the tr3 ial ha4 be3 e4 re he4 duled twic4 e4 du-9 e4 to OV-5 protoc5 ols the U4 Dist-2 ric5 ourt f4 or the5 Dist-2 ric5 of Colora5 do e4 e4 Dkt The5 tria3 sche6 dul-11 e4 to commenc6 e4...
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Content Matches:
(11 occurrences)
1.
...w York Telephone No Case Document Filed Page of The Honorable Alison Nathan April Page of V.-2031.8Requests Boots and Photographs As to Requests and for boots that Eps tein and 5Def8.8e-.4ndant purchased 7for A7nnie-7.3 Farm5.9er and various p...
2.
...raphs As to Requests and for boots that Eps tein and 5Def8.8e-.4ndant purchased 7for A7nnie-7.3 Farm5.9er and various photographs the 5Defendant com7.9p.1lains-247.4that the-243.4governm5.6ent has scrupulously avoided actually ob5.2taining 3.5...
3.
...ropriatel aimed at the Government under to avoid resolving discovery disputes the Governm5.8ent-10.5 In any event the photographs are not adm5.8i-.2ttedly relevant and the Defendant has not explained how they would be 5relevant and ssible as t...
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Content Matches:
(11 occurrences)
1.
...al4 lenged G3 over-2 nment Exhi4 bit-3 Governm-2 ent E3 xhibi-3 The Palm-3 B7 each Search of El-2 Bri3 ll-3 Way The Ph4 otogr-3 aphs The Tw3 in Tor-2 pedoes Governm-2 ent E3 xhibi-3 Governm-2 ent E3 xhibi-3 Case Document Filed Page of i TABLE...
2.
...tria3 di-3 sc3 lo3 sur-2 of-2 s4 a4 tem-4 en4 ts of-4 c4 and ma-3 ke av3 ail-4 ab4 le o5 n5 spection o5 pying or-3 ph5 otogr-3 aph4 ing any re-2 levan6 wri-3 tten or recorded sta-3 temen4 ts or copie-3 th3 ere-3 of withi4 the pos-3 session cu...
3.
...lio4 doll-3 a4 lai5 th3 Eps4 tei-4 Vic4 tim Compensation fu nd that5 the SDNY4 int-3 erviewed and the-3 i3 showed her photos the majorit-3 o5 which were men or women much yo3 unger-2 than Ms Maxwell Only two of he pho4 to3 look-2 anything li-3...
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Content Matches:
(12 occurrences)
1.
...he gover-2 n5 ment-4 con4 tends that-3 M4 Maxwell-4 sh4 ould be-2 prec6 luded rom a5 dmi-3 tting into evide-3 nce a p4 hotogr-3 aph o4 ff-3 ered while cross exami4 ning ane du3 ri-3 ng the gov7 ern-2 ment c4 ase in chie-3 The governme-2 n5 say...
2.
...3 a def-2 endan3 requests-2 d5 isclosur-3 e4 under-2 Rule4 E6 and the g5 over-2 nment complie-2 th3 en the to copy or photogr-3 aph b5 ooks paper-3 s4 docume-3 nts data-3 photogr-3 aphs tangi-4 b5 le ob5 jects bu5 il-3 d5 in gs or p5 laces,4 o...
3.
...-3a4l di-3s4c4over-2y obliga5ti-3ons a3re 2lim4it-3ed to m-3a4teria speci-4fica4lly books paper-4s docume5nts d-2ata ph6otogr-3aphs 3tangible-2 ob5jects buil-3dings-2 5or places-2 o5r c-2o5pies-3 or po3rti4ons of-2 any o4f t-3hese ite ms that-...
PDF
Content Matches:
(15 occurrences)
1.
...e4 The5 gove-5 rnme5 nt has so f3 fa7 il-3 e4 to a4 uthentica6 te the se-4 rie5 phot-2 os a4 nd unless it-3 doe4 the photos ar5 e4 irr-5 e4 leva6 nt und-9 e4 Rule-7 a4 nd mi-3 slea5 ding a4 nd pre7 judi-3 c4 ial unde4 ule This ourt sho10 uld...
2.
...xist-4 e4 in Tha3 uc4 the gove6 rnme5 nt c4 a4 how ut he4 gove4 rnme5 nt has dmi-3 tt-3 e4 no testim-4 ony tha12 he4 photogra5 phs a c4 c4 ura7 e4 ly de4 pic he4 int-3 e4 rior4 of Mr5 a4 pa4 rtme3 nt a4 it-4 e4 xist-4 e4 in or or w5 he4 a4 ne...
3.
...ve4n in 9whe6n the c6h-9a4rge7d 9c4onspi-2ra7c4y e4nd-9e4d W4it-3hout testim-4ony f3rom a5 witness that the inter5ior photos a-7c4c4ura7t-11e4ly re5fl-8e4c4t t-3he insi-4de4 of Mr5 Epstein a4pa4rtme3nt as it-2 e4xist-4e4d du-9ring the c7ha4rg-...
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Content Matches:
(11 occurrences)
1.
...10rohibit-2e4d fr6om enga6ging i-3n other5wise3 a4pp-9ropr6iate4 9c4ro-6ss e4xa4mi-3na4ti-3on de4signed 8to sho-2w a6 prototypi-2c4a4l fo-8rm of4 bias on the3 pa4rt of the5 witness a4nd ther-4e-5by to e4xpose3 to t-3he4 jury 8the f5a4c4ts f-9r...
2.
...oe4s not-2 dispu-2te 7the r5e4leva6n-9c4e4 o-9f the5se3 ma-7ter5ials The5 r-6e4leva6n-9c4e4 is 12obvious-2 nde4r the5 protoc5o-9l allege6d victim-3s of Mr4 9Epstein ha4d to e4xplain their3 e4nti-3tl-3e4ment to payme4nts by pr3ovidi-3ng a4mong...
3.
...ot-3he4r things docume4ntation c4orr6obo-9ra7ti-13on or othe5r a4nd other5 de4tails o-2f the5 9a-5buse3 a4nd the of P-3rotoc5ol is a-8bout the ve6ry sa6me c4onduc4t pa4yments fr5om the E3VCP-4 Ms Case Document Filed Page of The5 Honor5a4bl-11e...
Content Matches:
(10 occurrences)
1.
...e Face coverings that cover the nose and mouth must be worn at all times Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse There are no exceptions As discussed i...
2.
...feed at the courthouse is not consistent with public health the Court may provide audio access by telephone only Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
3.
...e Face coverings that cover the nose and mouth must be worn at all times Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse There are no exceptions As discussed i...
Content Matches:
(15 occurrences)
1.
...ner a and concluso ry er ms what it hop ed to prov ide for faili ng to submi a i ep en en vi en ce ch a ta es oc men ts otog ra an or ai li to fu rn is a tes ti mon or a ff id av it Id at ou am il ia li Ma rti er th i ou ou th at it co uld not...
2.
...re al inquir the el er vi Go ver men ett er es ett er es cri be a ri on Case Document Page9 of ar ad is ot on of th mos otor io ri on in A mer ic a A ay oom Tw omp ter ec re at io ye ma ove rn men i ti on of axwell nd it io ns is ot true For e...
3.
...he number of documents it must re-review in light of the new charges For example the discove1y contains approximately photographs hundreds of hours of audio-visual files and over documents where the text is too poor to be OCR-searchable l110se...
Content Matches:
(15 occurrences)
1.
...ner a and concluso ry er ms what it hop ed to prov ide for faili ng to submi a i ep en en vi en ce ch a ta es oc men ts otog ra an or ai li to fu rn is a tes ti mon or a ff id av it Id at ou am il ia li Ma rti er th i ou ou th at it co uld not...
2.
...re al inquir the el er vi Go ver men ett er es ett er es cri be a ri on Case Document Page9 of ar ad is ot on of th mos otor io ri on in A mer ic a A ay oom Tw omp ter ec re at io ye ma ove rn men i ti on of axwell nd it io ns is ot true For e...
3.
...he number of documents it must re-review in light of the new charges For example the discove1y contains approximately photographs hundreds of hours of audio-visual files and over documents where the text is too poor to be OCR-searchable l110se...
Content Matches:
(15 occurrences)
1.
...sign he attached form in advance of the proceeding if feasible.If this proceeding is to conducted remotely there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she coul...
2.
...feed at the courthouse is not consist ent with public health the Court may provide audio access by telephone only Any photog raphing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions...
3.
...they shall jointly propo se a trial start date for the Court to request of the Clerks Office as is requir ed by COVID protocols The Court urges counsel to agree to the earliest possible ate this fall and to seek adjustments to other schedules...
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Content Matches:
(15 occurrences)
1.
...FOR TESTATE ADMINISTRATION CO-EXECUTORS STATUS REPORT ON VO LUNT ARY COMPENSATION PROGRAM AND PRESENTATION OF PROGRAM PROTOCOL On November the Co-Executors of the Estate of Jeffrey Epstein the Co Executors filed their Expedited Motion for Esta...
2.
...ey Epstein deceased As promised in the Expedited Motion the Co-Executors now submit to the Court the detailed Program protocol the Protocol copy attached as Exhibit A hereto designed and developed over several months by independent nationally...
3.
...of Estate of Jeffrey Epstein Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol I BACKGROUND Probate No Page As detailed in the Expedited Motion and the Co-Executors subsequent filings with the Co...
Content Matches:
(9 occurrences)
1.
...ast few months in repeatedly changing her age on her web page first then then and posting graphic nude and suggestive photographs of herself boasting about shoplifting underage drinking Australian Avenue South One Cleartake Centre Suite West P...
2.
...ast few months in repeatedly changing her age on her web page first then then and posting graphic nude and suggestive photographs of herself boasting about shoplifting underage drinking Australian Avenue South One Clearlake Centre Suite West P...
3.
...ill note that she herself has chosen to go by the nickname of pimp juice and the site goes on to detail including photos her apparent fascination with marijuana This will come as no surprise to you as Im sure you are already aware of her recen...
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Content Matches:
(9 occurrences)
1.
...D?q?4 t?Cu IMaDF7:Bw W?L?vhG 4e1??TYLWk PD?WLu rf R?rI1?B2 IH ne iw?v hrAf?r WGGFL un N?H oG?KiLH ob 1V Y1 x,c3Oco vq_V oto v?v vgY a?v8 voa 2j 3j c2 SVS 7M bc s3 TS Py_ xT lqcd cPPvg5 so7!p jLP yi.Yi 2oR K3 SN XT YbM5S da Ny7 aS 7ffX oSv i Xc...
2.
...dant in a Palm Beach Florida police report Mr Epsteins expired Austrian passport in another name but with Mr Epsteins photo and a pile of cash and diamonds found in Mr Epsteins safe For example the Government says Rccords from Institution show...
3.
...Document Filed Page of Epstein victims would continue to be victimized and that Mr Epsteins wealth and privilege and notoriety would make it difficult for other victims to come forward Id at Ms was introduced by her counsel and said she was s...
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Content Matches:
(9 occurrences)
1.
...sclosed provide5.00285d disclosure5.00285 of but to that in the the with F6or Epstein the public 152.018Epstein 173.177notorious is the that in Po st in 69.0104Epstein in of adds to 20.9961Epstein 19.987notorious to of at that the of but is is...
2.
...was taken upstairs to the master bedroom She could observe in the spiral staircase up to the bedroom area there were photographs of naked women throughout the house A Adult women I believe so Okay She goes upstairs what happens upstairs A She...
3.
...ecurity purposes locate that computer We did I reviewed the images in the computer and within that computer there are photographs of girls that I had previous interviewed that appears to be them However because its so grainy so snowy a positiv...
PDF
Content Matches:
(9 occurrences)
1.
...patient handwritten office notes by any person telephone messages computer data kept on the patient attorney letters photographs charts intake forms release forms and consultations from January I through the date of this Subpoena If you requi...
2.
...ntrolled by you at the time date and location set forth below so that the requesting party may inspect measure survey photograph test or sample the property or any designated object or operation on it I Date and Time The provisions of Ped Civ...
3.
...patient handwritten office notes by any person telephone messages computer data kept on the patient attorney letters photographs charts intake forms release forms and consultations from January through the date of this Subpoena If you require...
PDF
Content Matches:
(9 occurrences)
1.
...in MR INDYKE Same objection same instruction SPECIAL MASTER POZZUOLI Under non-privileged information A I have seen a photograph of Prince Andrew and Virginia Roberts and Ghislaine Maxwell I have myself met Prince Andrew He came to my class at...
2.
...nt Filed Page BY MR EDWARDS I dont know if this was I believe it was attached to the deposition last time A Thats the photograph MR SCOTT I think it was MR SCAROLA It was MR EDWARDS I think it was too MR SCOTT It was BY MR EDWARDS A So youre f...
3.
...nk it was MR SCAROLA It was MR EDWARDS I think it was too MR SCOTT It was BY MR EDWARDS A So youre familiar with this photograph Yes and Im also familiar theres no comparable photograph with me in it Okay MR SCAROLA Thats not responsive SPECIA...
PDF
Content Matches:
(9 occurrences)
1.
...nt posttlon requiring sound judgement and widespread respect But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein a convicted child-sex offender who was jai...
2.
...id Her shocking account of her four years as Epsteins personal masseuse is supported by court documents an eyewitness photographs and flight details of Epsteins private jets One picture said to have been taken by Epstein during Andrews first e...
3.
...lloween fetishthemed party in Manhattan While on the streets I slept with men for money I was a paedophiles dream The photograph that appeared last weekend shows the prince strolng through Central Park with 58--year-old Epstein Andrew was said...
PDF
Content Matches:
(9 occurrences)
1.
...theres a document you know of that has this list of names in it A Not in front of me no Where is the original of the photograph that has been widely circulated in the press of you with Prince Andrew A I probably still have it Its not in my Ca...
2.
...giving you the names of my nephews Whats the address of the house A Why would you want that I want to know where the photograph is Im asking you where the photograph is And youve just told me its somewhere in A Yes Case Document Filed Page of...
3.
...where the photograph is And youve just told me its somewhere in A Yes Case Document Filed Page of So where in is the photograph located A If I cant percent say that the photograph is there it could be at my house that I presently live in Im n...
PDF
Content Matches:
(9 occurrences)
1.
...theres a document you know of that has this list of names in it A Not in front of me no Where is the original of the photograph that has been widely circulated in the press of you with Prince Andrew A I probably still have it Its not in my VI...
2.
...r names I not giving you the names of my What the address of the house Why wou you want that I want to know where the photograph is I asking you where he photograph i And youve just tol me it somewhere in A Yes VIRGINIA GIUFFRE Case Document F...
3.
...omewhere in A Yes VIRGINIA GIUFFRE Case Document Filed Page of Agren Blando Court Reporting Video Inc So where i i th photograph loca ted A If I can percent say that the photograph i there it could be at my house that I presently live i I not...
PDF
Content Matches:
(9 occurrences)
1.
...State of Florida Case Document Filed Page of MAGNA9 LEGAL ERVICES Page JOHN ALESSI A She was a she was very avid with photographs She had this high-tech camera She was constantly taking photographs Not only photographs but I think it was she h...
2.
...king photographs Not only photographs but I think it was she had this special camera I dont know what was it She took photographs yes In fact you described her as a fanatic about photographs A Exactly Yes You would agree A Because of the equip...
3.
...Exactly Yes You would agree A Because of the equipment that she had She had this fantastic equipment And did she take photographs and pictures by the pool in Jeffrey Epsteins house A I think she did some yes Did she take pictures of topless gi...
PDF
Content Matches:
(9 occurrences)
1.
...State of Florida Case Document Filed Page of MAGNA9 LEGAL ERVICES Page JOHN ALESSI A She was a she was very avid with photographs She had this high-tech camera She was constantly taking photographs Not only photographs but I think it was she h...
2.
...king photographs Not only photographs but I think it was she had this special camera I dont know what was it She took photographs yes In fact you described her as a fanatic about photographs A Exactly Yes You would agree A Because of the equip...
3.
...Exactly Yes You would agree A Because of the equipment that she had She had this fantastic equipment And did she take photographs and pictures by the pool in Jeffrey Epsteins house A I think she did some yes Did she take pictures of topless gi...
PDF
Content Matches:
(9 occurrences)
1.
...theres a document you know of that has this list of names in it A Not in front of me no Where is the original of the photograph that has been widely circulated in the press of you with Prince Andrew A I probably still have it Its not in my Ca...
2.
...giving you the names of my nephews Whats the address of the house A Why would you want that I want to know where the photograph is Im asking you where the photograph is And youve just told me its somewhere in A Yes Case Document Filed Page of...
3.
...where the photograph is And youve just told me its somewhere in A Yes Case Document Filed Page of So where in is the photograph located A If I cant percent say that the photograph is there it could be at my house that I presently live in Im n...
PDF
Content Matches:
(9 occurrences)
1.
...that are in the hands of the government strikes us as to put it mildly farfetched We ve also asked for production of photographs And there again in our exhibits filed along with the reply brief we ve actually given you photographs of the phot...
2.
...tographs And there again in our exhibits filed along with the reply brief we ve actually given you photographs of the photographs we want The existence of those photographs is a foregone conclusion The cops went into Epsteins mansion executing...
3.
...ence of those photographs is a foregone conclusion The cops went into Epsteins mansion executing a search warrant saw photographs and we simply want him to produce those photographs Finally we think we ve made a compelling case for those three...
Content Matches:
(8 occurrences)
1.
...G MY PROFILE RIGHT NOW THEY KICKED ME OFF MY OLD IoI Who Id like to meet I already met him Friend Space as friends NO PHOTO user.viewprofile friendID Page of w.myspace.com Page of Smoke Drink Yes Yes Children Someday Education High school Inco...
2.
...we are soo much alike you will always be my mini me and i will never ever forget youl always remember our seductive photos and our prank phone calls im really really going to miss you and I hope you come back often but lets not think of i as...
3.
...ith his former houseman Juan Alessi at Greens Pharmacy in Palm Beach Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system whereby Alessi admitted to breaking into the house and taking the money A...
PDF
Content Matches:
(8 occurrences)
1.
...of the girls involved were under the age of According to Detective Recarey the lead detective on the case one of the photos removed frorn the master I Greenberg Traurig PA East Las Olas Boulevard Suite Ft Lauderdale Florida Tel Fax wwvZgtiaw....
2.
...ofthe girls involved were under the age of According to D_etective Recarey the lead detective on the_ case one of the photos re ove:d frotn the master I I i I Greenberg Traurig PA East Las Olas Bouleva_rd Suite Ft Lauderdale Florlcia Tel Fax_...
3.
...he police search of Epstein 2s residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation It appeared howeve...
PDF
Content Matches:
(8 occurrences)
1.
...ttached as Composite Exhibit I The Requests For Production Argument And Memorandum Of Law a Request Number Request No Photos of the inside of your home located at El Brillo Way Palm Beach Florida that depict the room where the massages took pl...
2.
...otected by the Fifth Amendment See In re Grand Jury Subpoenfh F.3d 2nd Cir Here Plaintiffs overly broad request seeks photos of the inside of Epsteins home Moreover it seeks to compel Epstein into implicitly admitting that there were rooms wit...
3.
...implicitly being asked to authenticate same i.e given the nature of the request Epsteins selection and production of photos would constitute compelled testimonial admissions that the massages took place in a given room on a given table etc Th...
PDF
Content Matches:
(8 occurrences)
1.
...the trial judge allows you to keep your cell phones computers or other electronic devices you cannot use them to take photographs video recordings or audio recordings of the proceedings in the courtroom or your fellow jurors You must not use t...
2.
...y information about the case or communicate with anyone about the case or the people involved in the case Do not take photographs video recordings or audio recordings of the proceedings or of your fellow jurors After each recess please double...
3.
...y information about the case or communicate with anyone about the case or the people involved in the case Do not take photographs video recordings or audio recordings of the proceedings or your fellow jurors At the end of the case while you ar...
PDF
Content Matches:
(8 occurrences)
1.
...s sought to be included in the December deposition of Scott Rothstein but due to the time needed to complete security protocols those parties were not able to be accommodated On November this Court denied the Trustees motion to For additional...
2.
...Case Document Entered on FLSD Docket Page of documents to the parties to negotiate and for Judge Ray to include in a protocol governing.the deposition Time Limits The Insurers National Union the Ballamor Defendants Frank Preve and SFS Funding...
3.
...FLSD Docket Page of the time in a fair manner or the matter is referred to Judge Ray to impose a schedule within any protocol adopted to govern the second deposition Who Can Participate The remaining issue involves who can participate in this...
PDF
Content Matches:
(8 occurrences)
1.
...Party Page2 Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono-records recordings and/or any other data compilations from which information can be obtained translated if...
2.
...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols These items will be inspected and may be copied at that time You will not be required to surrender the original ite...
3.
...ley Edwards Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono-records recordings and/or any other data Edwards adv Epstein Case No Subpoena to Non-Party Page2 compilatio...
PDF
Content Matches:
(8 occurrences)
1.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
2.
...orters charges long distance telephone charges postage courier services or Federal Express or UPS investigative costs photocopies faxes Westlaw computerized research travel expenses and witness fees and expert witness fees and costs If you are...
3.
...lub LLC Bill Clinton Alan Dershowitz David Copperfield Kevin Spacey Chris Tucker Prince Andrew i Jean-Luc Brunel Tommy Motolla Bill Richardson I Donald Trump Case Document Entered on FLSD Docket Page of UNITED STA TES DISTRICT COURT SOtm-lERN...
PDF
Content Matches:
(8 occurrences)
1.
...tion of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confamation from Amazon.com for purchase of...
2.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
3.
...munity Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
PDF
Content Matches:
(8 occurrences)
1.
...for pedophile billionaire Jeffrey Epstein helping Bill Clinton celebrate his daughters marriage Ghislaine Maxwell was photographed at the former First Daughters glittering July wedding to Marc Mezv1nsky despite Epstein having been convicted of...
2.
...derage girls Clinton had cut ties to Epstein after his arrest over allegations of sex with girls as young as Gut this photograph shows that he maintained close ties to Maxwell who is accused in court papers of procuring underage girls for Epst...
3.
...whil fllmin9 scenes tor reality show with C,1ndis C2yne Former Olympian 1s Deddyi MtHli Zudrnd:i rele;1ses touchi1;g photo with baby Maxima as he revrai ev0rynrrn i doing i,jreat Facebook founcler dad From the coup who h::is evgryth1n9 to the...
PDF
Content Matches:
(8 occurrences)
1.
...h any author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or any other employee of any media organization or independent c...
2.
...h non-privileged documents bates labelled GIUFFRE0I to GJUFFRE003 and will continue to supplement this production All photographs or video containing any image of You and the following individuals To the extent You have such photographs and vi...
3.
...her possession custody and control The Defendant has documents responsive to this request that she should produce All photographs and video of You in any of Jeffrey Epsteins properties including but not limited to his home in Palm Beach Florid...
PDF
Content Matches:
(8 occurrences)
1.
...unsel to Defendant dated November see dkt no Def Letter address ing their respective interpretations of the unsealing protocol Order and Protocol for Unsealing Decided Motions dated Aug Protocol dkt no that concern a the effect of a Non Party?...
2.
...nsealing of the transcript of Doe deposition and materials quoting or disclosing information from that transcript The Protocol a Effect of a Non Party?s Failure to Object As an initial matter the parties dispute whether the Court should unseal...
3.
...d review regardless of a Non Party?s participation See Def Letter at The Court of Appeals andate and the terms of the Protocol support Defendant interpretation The Court of Appeals instructed the Court to undertake a particularized review of t...
PDF
Content Matches:
(8 occurrences)
1.
...6e4 the ne6e4d 9fo-6r disc4losure4 a4nd conc6e4rnin-8g10 pr3e4se3rv-6a4ti-3on c4oll-3e4c4ti-3on 9a4nd pr3oduc4ti-3on pr3otocols-10 a4mong8 the p-7a4rties F6or3 e-5x-9a4mpl-3e he4 Se4dona Principles for El-2e4c4troni-4c4 Doc6ume6nt Production S...
2.
...age of Disco ve ubmi ssi on re quiring the a rties to a dr ss he ir re se rva ti on obli a ti ons se a rc a nd re vi pr otoc ols a nd sourc of I prod ti on Unde this model or de the pa rties a quir to di sc uss methods for sea rc a nd re view...
3.
...W 0D 0S 0D 0U 0W 0V 0U 0H 0V 0S 0R 0Q 0V 0L 0E 0L 0O 0L 0W 0W 0R 0E 0H 0I 0R 0U 0W 0K 0F 0R 0P 0L 0Q 0J to re a a re pr otocol con rnin ES I pr se rv a ti on oll ti on a nd pr oduc ti on is wr i tt int Rul se iv 0I 0D 0Q 0G 0L 0W 0L 0V 0H 0F 0...
PDF
Content Matches:
(8 occurrences)
1.
...m-3 unica6 ti-3 ons Yo11 ha4 ve4 ha4 with Vir-7 ini-3 a obe-5 rts Ghisl-2 a4 ine Max-6 we6 ll-3 e4 ff6 Epstein-9 An-7 photo-11 a4 phs c3 ontain-9 ing8 a4 im-3 ge4 of V5 ir-8 ini-13 a4 obe4 rts Ghisl-2 a4 ine Ma5 we6 ll-3 e4 ff6 Epstein An-7 ph...
2.
...-11 a4 phs c3 ontain-9 ing8 a4 im-3 ge4 of V5 ir-8 ini-13 a4 obe4 rts Ghisl-2 a4 ine Ma5 we6 ll-3 e4 ff6 Epstein An-7 photo-11 a4 phs a4 ke4 You c7 ontainin-11 a4 im-3 a4 e4 Y5 ou a4 or e4 a4 a7 hom-11 e4 busi-2 ne4 ss priva3 te ve6 hicle4 inc...
3.
...priva3 te ve6 hicle4 inc5 ludi-3 ng10 a4 rpla5 ne4 other5 pr3 ope-5 rt-8 wne6 or3 c4 ontroll-2 e4 e4 ff6 Epstein An-7 photo-11 a4 phs ha4 de-7 pict a4 hom-11 e4 busi-2 ne4 ss priva3 te ve6 hicle4 inc5 ludi-3 ng10 a4 ir a4 ne4 a4 oth-11 e4 pr6...
PDF
Content Matches:
(8 occurrences)
1.
...sition and produced many relevant document fudeed witne ss Ms Ransome ha provided more significant evidence including photographic evidence and electronic communications than Defendant has produced in the two yeai she has been litigating thi m...
2.
...the two yeai she has been litigating thi matter Defendant ha not produced a single document prior to and not a single photograph de pite testimony that he was an avid photographer of the young girl at Ep tein mansion including taking nude phot...
3.
...tograph de pite testimony that he was an avid photographer of the young girl at Ep tein mansion including taking nude photograph Specifically and by way of example non-paity Ransome produced the following type of highl relevant inf01mation abo...
PDF
Content Matches:
(8 occurrences)
1.
...sition and produced many relevant document fudeed witne ss Ms Ransome ha provided more significant evidence including photographic evidence and electronic communications than Defendant has produced in the two yeai she has been litigating thi m...
2.
...the two yeai she has been litigating thi matter Defendant ha not produced a single document prior to and not a single photograph de pite testimony that he was an avid photographer of the young girl at Ep tein mansion including taking nude phot...
3.
...tograph de pite testimony that he was an avid photographer of the young girl at Ep tein mansion including taking nude photograph Specifically and by way of example non-paity Ransome produced the following type of highl relevant inf01mation abo...
PDF
Content Matches:
(8 occurrences)
1.
...h any author reporter correspondent columnist writer commentator investigative journalist Case Document Filed Page of photojournalist newspaper person freelance reporter stringer or other employee of media organization or independent consultan...
2.
...erewith non-privileged documents bates labelled GIUFFRE003190-250and will continue to supplement this production4.8.0 photographs or video containing any image of You and the following individuals the extent You have such photographs and video...
3.
...her possession custody30.1 control The Defendant has documents responsive to this request that she should produce All photographs and video of You in any of Jeffrey Epstein?s properties including but not limited to his home in Palm Beach Flori...
PDF
Content Matches:
(8 occurrences)
1.
...They all spoke briefly in the kitchen instructed to follow pstairs a.ecalled walking up a flight of stairs lined with photograp hs to a room that had a massage table in it Upon entering the room ther was a large bathroom to the right and a hot...
2.
...There was a door on each side of the sofa called there being a mural of a naked woman in the room as well as several photographs of ed women on a shelf told the victim that Epstein would be up in a second Epstein entered the room wearing only...
3.
...om wrth a massage table and set tbe i ated tha wh il go i ng up the stairs and into the bedr om she obserVed numerous photographs of rui.ked young girls dimmed th light-s and rumed on soft mu tJie ro and Epste.in ntered room.wearing only a tow...
Content Matches:
(8 occurrences)
1.
...sage of these terms in Federal Rule of Civil Procedure a including without limitation any written drawn printed typed photographed or other graphic or electronically or computerized recorded data or compilations of any kind or nature prepared...
2.
...concerning a list of masseuses kept for any of the properties owned or controlled by Jeffrey Epstein All photographs of Jeffrey Epstein including but not limited to all photographs of You and Jeffrey Epstein All photographs or videos taken of...
3.
...s for models or other women or girls transported to the United States including the Virgin Islands All photographs videos audio messages and/or any other visual media or audio recording reflecting You Jeffrey Epstein and/or any visitor to Litt...
PDF
Content Matches:
(8 occurrences)
1.
...ttached as Composite Exhibit I The Requests For Production Argument And Memorandum Of Law a Request Number Request No Photos of the inside of your home located at El Brillo Way Palm Beach Florida that depict the room where the massages took pl...
2.
...otected by the Fifth Amendment See In re Grand Jury Subpoenfh F.3d 2nd Cir Here Plaintiffs overly broad request seeks photos of the inside of Epsteins home Moreover it seeks to compel Epstein into implicitly admitting that there were rooms wit...
3.
...implicitly being asked to authenticate same i.e given the nature of the request Epsteins selection and production of photos would constitute compelled testimonial admissions that the massages took place in a given room on a given table etc Th...
PDF
Content Matches:
(8 occurrences)
1.
...has already ruled that Epstein can properly invoke his Fifth Amendment right to not identify a person who may have a photograph Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of Doe Epstein I I Page No...
2.
...the answer would furnish a link in the chain of evidence needed to prosecute for a crime Request Number Request No A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
3.
...directly or indirectly includes emails letters message pads diaries appointment books computer print outs Any and all photos videos downloaded digital prints or any other visual depiction of Plaintiff or of any other known or suspected minor f...
Content Matches:
(8 occurrences)
1.
...dant in a Palm Beach Florida police report Mr Epsteins expired Austrian passport in another name but with Mr Epsteins photo and a pile of cash and diamonds found in Mr Epsteins safe For example the Government says Records from Institution-I sh...
2.
...Case Document Page11 of Epstein victims would continue to be victimized and that Mr Epsteins wealth and privilege and notoriety would make it difficult for other victims to come forward Id at Ms Courtney Wild was introduced by her counsel Bra...
3.
...Case Document Page12 of Mr Epsteins future behavior will be consistent with past behavior including the trove of lewd photographs of young-looking women or girls which were recently uncovered during the July search of Mr Epsteins East 71st Str...
PDF
Content Matches:
(8 occurrences)
1.
...dant in a Palm Beach Florida police report Mr Epsteins expired Austrian passport in another name but with Mr Epsteins photo and a pile of cash and diamonds found in Mr Epsteins safe For example the Government says Records from Institution-I sh...
2.
...e Document Filed Page of Epstein victims would continue to be victimized and that Mr Epsteins wealth and privilege and notoriety would make it difficult for other victims to come forward Id at Ms Courtney Wild was introduced by her counsel Bra...
3.
...Document Filed Page of Mr Epsteins future behavior will be consistent with past behavior including the trove of lewd photographs of young-looking women or girls which were recently uncovered during the July search of Mr Epsteins East 71st Str...
Content Matches:
(8 occurrences)
1.
...dant in a Palm Beach Florida police report Mr Epsteins expired Austrian passport in another name but with Mr Epsteins photo and a pile of cash and diamonds found in Mr Epsteins safe For example the Government says Records from Institution-I sh...
2.
...Case Document Page11 of Epstein victims would continue to be victimized and that Mr Epsteins wealth and privilege and notoriety would make it difficult for other victims to come forward Id at Ms Courtney Wild was introduced by her counsel Bra...
3.
...Case Document Page12 of Mr Epsteins future behavior will be consistent with past behavior including the trove of lewd photographs of young-looking women or girls which were recently uncovered during the July search of Mr Epsteins East 71st Str...
PDF
Content Matches:
(8 occurrences)
1.
...n-11g10 in t-3he4 two e4x-9hibi-3ts c4e4rta5inl-13y20 loo-11k identica6l At mos-2t one ve6rsion a4ppe-5a4rs to be4 a4 photog8ra-2ph of3 the pa-3ge4 the jour3na4l Ex-7hibi-3t A 3while the4 other5 a4pp-9e4a4rs t-9o be4 a4 photocop-17y20 of the s...
2.
...t-11y I13n it-3s letter5 the G4ove-5rnme5nt 11indi-3c4a4ted tha4t t-3he4 ori-8g10ina ver5sions-3 of a7 subset of the5 photogra5phs a-5re7 a4va4il-3a4ble to the de-3fe7nse3 9f-6or inspe4c4ti-3on upon r3e4que-5st The Court a4gre7e4s 10with t-3he...
3.
...3on upon r3e4que-5st The Court a4gre7e4s 10with t-3he4 Gove6rnme5nt t-3ha4t the r5e4que4st i-4s moo-2t as to t-2hose3 photog8r-6a4p hs to t-3he4 e4x-9tent that the G4ove4rnme5nt fa5il-3s to c4ompl-13y20 with i-3ts re4pr-6e4se3nt-11a4ti-3on tha...
PDF
Content Matches:
(8 occurrences)
1.
...ir-9.1 al notebook picted in xhibit A to this Attachment A Boots means footwear picted in hibit to is Attachment A 223Photographs mea5.4 ns original deve5.4 loped film8.9 photographs any tives flecting these photographs and any ital image5.3 o...
2.
...5.4 ns original deve5.4 loped film8.9 photographs any tives flecting these photographs and any ital image5.3 of those photographs all produc-5.8 ed in the Annie Farmer Darren yke et al Case No GS S.D.N.Y depicted Exhibit to thi7.3 Attac5.9 hme...
3.
...d rein shall be made no later than Apr5.1 il at p.m Excep-9 for the originals of the 223Journa5.6 lac5.6 Boots and 223Photographs you may provide the cords ectronica5.4 lly by that date nd time to Jeff5.8 Pagliuca or by such other method as ag...
PDF
Content Matches:
(8 occurrences)
1.
...a3 nt F6 e4 de4 a4 ules of4 Ev-8 idenc6 e4 a4 nd I The Exhi-7 bits Gove6 rnme5 nt Exhi-2 bit-3 a4 nd a4 re7 fr6 a4 e4 photogra5 phs he4 photogra5 phs ha3 e4 no ne4 xus Ms Maxw3 e4 ll-3 The5 photogr a4 phs ha3 e4 no pr3 oba4 ti-3 ve4 va4 lue to...
2.
...0P 0O 0J 0G 0L 0Q 0K indi-3 c4 tm-3 e4 nt Case Document Filed Page of Gove6 rnme5 nt Exhi-2 bit-3 pur3 ports to be a6 photogra-4 ph of3 Ms Maxw3 e4 ll purp-6 orte5 dly se3 ize6 fr6 om a D4 VD 0G 0L 0V 0N 0Q 0E 0L 0G 0U 0R 0X 0Q 0G 0R 0Q 0V 0O...
3.
...L 0Z 0V 0V 0H 0K 0G 0L 0Q The5 re7 is no-2 ne4 xus be4 twe4 e4 a4 ny a4 ll-3 e4 ga4 ti-3 on thi-3 c3 a4 se3 a4 nd the photo-9 gra7 ph 0R 0Y 0U 0Q 0P 0Q 0W 0K 0E 0L 0L 0G 0R 0X 0P 0H 0Q 0W 0W 0W 0G 0X 0V 0K 0R 0O 0G 0Q 0X 0O 0K 0L 0F 0K 0Z 0V 0...
Content Matches:
(7 occurrences)
1.
DATE CASE ID ReA 2Y 9e_a_St PHOTOGRAPHER LOCATION FBI JE lob Code Client Name Type SetVOReacjattel Spec frogrottbett Sertaatt Mew/500a Crux tem Water tre...
2.
...ZZ ZZ nN 6DND E?E YUEz??EEMaMMEEMMa?pbjBBTpa?zU pp Rl L2LL2IB2 i n?ʩ FF FF 2Bin ʓ?hlR A A0 RX 6DNDDNDD66 E?zMaaoo?av:oOOToUz UMU CC Opp X?F FF SLOBL gʩ FF FF ˋlR ZZ ZZ ZZ RXh nM6DND66 6DNM?aE EE E?EMp YU E?E MU?oobjbUzU YUUYp5K COpp Rlh??F LS...
3.
...P?P??git2 Bqn2 OBBPh?2 I d//.b?PIba _bUp jO/?z?ME:hh Eaa dPIBBI?ojaXo.T Oo TT?6avh??Xll RR m?æ??R X?h?h?sFsFsF FF FF Džv OTO ŅT;_T_O H22ttI?IPP?IItII?PIBIddPi2tt ojbo?ME:NN6 6DN:EMaa?a vv?h?X 3CC3 33CSLSS SSb ffssffssfssfsfssfsfsf 8A 1,4?dBTBTO...
PDF
Content Matches:
(7 occurrences)
1.
...at date According to the PBPD Property Receipt evidence seized during the October search included phone message books photographs of nude underage females VHS tapes CDs and school transcripts of underage girls See PBPD Property Receipt attache...
2.
...reas throughout the mansion and phone message books Upon information and belief one or more sexually explicit printed photographs of Plaintiffs and other minor girls taken by Defendant and/or his agents when Plaintiffs were minors were confisc...
3.
...imperative for the PBPD the FBI Case Document Entered on FLSD Docket Page of the USAO and the PBSAO not to return any photographs that may be child pornography including files electronic or otherwise to Defendant or his counsel Pursuant to the...
PDF
Content Matches:
(7 occurrences)
1.
...at date According to the PBPD Property Receipt evidence seized during the October search included phone message books photographs of nude underage females VHS tapes CDs and school transcripts of underage girls See PBPD Property Receipt attache...
2.
...reas throughout the mansion and phone message books Upon information and belief one or more sexually explicit printed photographs of Plaintiffs and other minor girls taken by Defendant and/or his agents when Plaintiffs were minors were confisc...
3.
...imperative for the PBPD the FBI Case Document Entered on FLSD Docket Page of the USAO and the PBSAO not to return any photographs that may be child pornography including files electronic or otherwise to Defendant or his counsel Pursuant to the...
PDF
Content Matches:
(7 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...in having knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and in whom you have obtained or requested a written...
3.
...but not limited to documents relating to or reflecting communications with female models Request No Not at issue All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
PDF
Content Matches:
(7 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...in having knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page any fact or issue involved in...
3.
...but not limited to documents relating to or reflecting communications with female models Request No Not at issue All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
PDF
Content Matches:
(7 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...in having knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and in whom you have obtained or requested a written...
3.
...but not limited to documents relating to or reflecting communications with female models Request No Not at issue All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
PDF
Content Matches:
(7 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...in having knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and in whom you have obtained or requested a written...
3.
...but not limited to documents relating to or reflecting communications with female models Request No Not at issue All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
PDF
Content Matches:
(7 occurrences)
1.
...at date According to the PBPD Property Receipt evidence seized during the October search included phone message books photographs of nude underage females VHS tapes CDs and school transcripts of underage girls See PBPD Property Receipt attache...
2.
...reas throughout the mansion and phone message books Upon information and belief one or more sexually explicit printed photographs of Plaintiffs and other minor girls taken by Defendant and/or his agents when Plaintiffs were minors were confisc...
3.
...imperative for the PBPD the FBI Case Document Entered on FLSD Docket Page of the USAO and the PBSAO not to return any photographs that may be child pornography including files electronic or otherwise to Defendant or his counsel Pursuant to the...
PDF
Content Matches:
(7 occurrences)
1.
...the 49with 49includin-11g10 49qu-9e4sti-4ons 50to 49a4nd 49p-9e4rsons-8 49of 46int-3e4r-6e4st to i-3nquire5 a4bout;-3 photo-11g10r-6a4phs or simi-4lar5 e4videnc-3e4 take6n to s-2ho-9w J-8a4ne4 Doe6 a4t t-3he4 mee6t-11ing8 e7 259photo-11g10ra7p...
2.
...0to 21whic4h-9 The5 19Gov-7e4rnme5nt 20de4c4li-3ne4d in 21the the 17re7lev-7a4nc-5e4 19now 19provide-4 19vi-11de4os 20photogra5phs 16oth e4r 16r-6e4c4ordin-8g10s Doe6 69that 69the 67Gove-3rnme5nt inc5ludi-3ng10 69the 70obtaine4d 79re7sult-4 70...
3.
...2g10a4ti-3on 69int-3o 199Epstein o-9r 196his c4onspi-2ra7tors 199in-11c4ludi-3ng 199surve6il-3lanc-3e4 199videos 199ph-9otog8ra7phs or a4nd Yor5k 39mansions 31Ne6w 27Me3x-9ico isl-4a4nd 49in 51the 49Virg13in 61I23slands P-3lea6se3 49a4lso 52pr...
PDF
Content Matches:
(7 occurrences)
1.
...entire home and property and to take videos Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page and photograph it Request for Entry Upon Land Jeffi Epstein th Judicial Circuit Palm Beach County Case No MB D.E On August the Co...
2.
...chment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifyin...
3.
...Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle...
PDF
Content Matches:
(7 occurrences)
1.
...w clients on whose behalf ht can sue Epstein to attract additional plaintit1s for whom he can tile suit and to achieve notoriety with the press Composite Exhibit A attached hereto FOURTH AFFIRMATIVE DEFENSE For his Fourth Affirmative Defense E...
2.
...BY MR CRITTON Mr Edwards did you authorize investigators to hide in the bushes at Mr Epsteins house in order to take photographs of either Mr Epstein or any associated objects on his property MR SCAROLA Same objection and instruction BY MR CR...
3.
...again this question is specific to the time frame A Sure that you were there Dominic Ponatchio P-o-n-a-t-c-h-i-o A No Moto M-o-t-o Ban B-a-n Adon A-d-o-n A No Ever heard of Benozon phonetic Varon A No Onyx Capital A No Onyx Options Consultant...
PDF
Content Matches:
(7 occurrences)
1.
...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile gathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
2.
...to seek new clients on whose behalf he can sue Epstein to attract plaintiffs for whom he can file suit and to achieve notoriety with the press See Composite Exhibit A attached hereto FOURTH AFFIRMATIVE DEFENSE For his Fourth Affirmative Defen...
3.
...in the Noerr-Pennington doctrine See United Mine Workers of Am Pennington U.S Eastern R.R Presidents Conference Noerr Motor Freight Inc U.S A lawsuit is regarded as a sham only if the lawsuit was objectively baseless in the sense that no reas...
PDF
Content Matches:
(7 occurrences)
1.
...inia Roberts spoke at length to Londons Daily Mail in an interview published Sunday Roberts spoke to the Mail after a photo recently surfaced of Epstein and Britains Prince Andrew walking in Central Park The photo was taken when the prince vis...
2.
...cember Roberts reveals to the Mail that she was in Prince Andrews company three times at the behest of Epstein An old photo printed in the Mail shows a smiling Andrew with his arm around Roberts waist The photo was taken at the London home of...
3.
...iend The Daily Telegraph has learnt Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo ALBANPIX/GEOFF PUGH By Jon Swaine b!_tp In Palm Beach Florida GMT Mar Follow J_on Swaine on Twitter http://twitter.com/...
PDF
Content Matches:
(7 occurrences)
1.
...solutely yeah Was there any particular portion of the house that was denied access by to you A No Page Were there any photographs of nude females in the house while you were there MR CRITTON Form MR WILLITS Whats the matter with that form MR C...
2.
...want to interpret it THE WITNESS Excuse me Can you repeat that again MR CRITTON Form BY MR WILLITS Yes Were there any photographs of nude females in the house while you worked for Mr Epstein A Yes Sometimes I saw nude photographs Are you able...
3.
...imes I saw nude photographs Are you able to describe where you saw those where in the house A Most of the times those photographs were taken by Ms Maxwell And they usually are her desk And she kept a big album Do you remember any pictures of n...
PDF
Content Matches:
(7 occurrences)
1.
...ludin-11g10 9but not-3 li-3mi-3ted to mails-2 tex-7t 8messa4g10e4s ins-3t-11a4nt m-3e4ssa-7g10e4s vi-2de4otap-7e4s-10 photog8r-6a4phs not-2e4s lett-2e4rs me4mora5nd-9a4 for6ms b-2ooks m-2a4ga4z-5ines re7sumes notebooks le3d-9g10e-5rs jour3na4l...
2.
...ith a4uthor re7port-8e4r c7o-9rr6e4spo-10nde4nt columni-3st writer5 c4omm-3e4ntator3 investi-2ga4ti-3ve4 journa5li-3s photoj-3ourna7li-3st new3spape7r pe4rson fr6e-5e4lanc-3e4 re7po-9r-6ter5 stringer5 or other5 of media4 or-6g10a4niz-7a4ti-3on...
3.
...0ra7phs o-9r video-7 c4ontaining8 of You a6nd the f5oll-3owin-9g10 indi-3viduals To the3 e4x-9ten12t You ha4ve4 such3 photo-11g10r-6a4phs a3nd video in their or-3ig8inal na4ti-3ve4 f3o-9rma5t plea6se3 prod3u-9c4e4 them in t-13ha4t for4mat 3(no...
PDF
Content Matches:
(7 occurrences)
1.
...orable3 3Lore3tt4a 2A 5Preska January4 Page The origin5al4 pa-4rti4es i.e6 p-3l6ainti3ff and defen3da5nt wor4ked 5off protocol 4The4 origi nal 3part3ies ult3imate3ly ma3de subst4antial 4cha-2n5ges to 4the3 protocol.5 The ch5anges were m6ad-3e...
2.
...the3 protocol.5 The ch5anges were m6ad-3e 4for variou4s 3reasons,4 m4ost of 4which3 w-2il3l be 5appa-2rent4 e.g the 4pr3otocol di5d not4 address4 various4 subst4antive 4and 4procedu4ral issues4 it did4 not ings5 a-2n5d comme3nts at the J7anuar...
3.
...ho4 had n3o experienc6e with c3our3t submissi4o5ns Beca5use4 of the shee6r number of5 3substantive6 changes to7 3the3 protocol4 w-3e 4do 2n5ot bel4ieve a re7dline wo4uld be3 useful 3we do not 5s5upply one5 h4ere Howe6ve3r w-2e 4woul7d be hap3p...
PDF
Content Matches:
(7 occurrences)
1.
...ment personnel but retains all othe-0.9 potentially relevant non parties See dkt no Definition of 322Best Efforts The Protocol will employ a broader definition of 322best efforts than the one proposed by Plaintiff See dkt no The Court agrees w...
2.
...re a search of public records databases for the addresses of non parties is 322too wooden See dkt nos Accordingly the Protocol will require the parties to 322identify the most current address available for a non party in a public records datab...
3.
...best practicable under the circumstances Guevoura Fund Ltd Sillerman WL at S.D.N.Y Dec Notice of Appellate Rights The Protocol will include the provision notifying non parties of their appellate rights with respect to any decision to unseal a...
PDF
Content Matches:
(7 occurrences)
1.
...te3 da4 ted Nove6 mbe-7 D5 a4 nd Nove6 be4 D5 onc4 e4 rning va-4 rious iss-3 ue4 surr4 ounding he4 unse3 a4 li-3 ng pr3 otocol the fina5 par-4 a4 gr-6 a4 ph of3 he4 Nove6 mbe-7 orr6 e4 sponde3 c4 be4 li-3 e4 tha5 he4 ourt w3 il-3 conside3 in t...
2.
...g not onl-3 whe6 ther5 to a4 ny Non sit-4 ion fla4 we6 a4 nd runs c6 ontra5 ry to many3 a4 pe4 c4 ts of the rde7 a4 nd rotoc5 ol for4 Unse-4 a4 li-3 ng De6 c4 ided Moti-2 ons At pa4 a4 gra7 ph f6 of)6 the Proto-10 c4 ol D5 thi-3 ourt he5 ld he...
3.
...ha4 he4 fa7 il-3 ure7 to fil-2 e4 objec6 ti-3 on re7 sult-4 in an a5 utom-3 a4 ti-3 c4 unse3 a4 li-3 ng of3 a4 Non e4 rotoc5 ol pro-8 vides othe3 rw5 ise e4 quiring he4 ourt to unde4 rta5 ke4 it-3 own pa-5 rtic3 lar5 ize6 e4 view4 e4 ga-5 rdl...
PDF
Content Matches:
(7 occurrences)
1.
...9STRICT COURT-4.1 SOUTHERN DIST-3.6RI-6.4CT OF YORK VIRGINIA GIUFFR-3.7E No GHISLAINE MAXWE-4.6LL Defendant Order and Protocol fo5.5r Unsealing5.5 Decided Motions4.7 Updated August October The Court previously ruled that only tions actually de...
2.
...es4.5t-1.9ed in the Sealed the opp5.8ortunity to in the Court?s individua lized review the Court adopts the following protocol Non-Partie4.7s List Virginia and Def3.9e-.3ndant Ghisla4.7ine Max5.9w3.1ell collectively5.7,.7 the Parties4.9?-.5 ea...
3.
...be served onf3.4identially with the4.2 Non-Party Notice The Non-Party Notice is attached to the origin5.6al Order and Protocol for Unsealing Decided Motions dkt no and has been approved by the Court Best efforts entails identifying the current...
PDF
Content Matches:
(7 occurrences)
1.
...sse or comrolled yo a tile ime date and location set for hclow Llral the rcq uesl ing party rn ay i ct eas ure survey photograph or a ple th pr rt or any des i gnated object or opera ion on it Place I Da te and im The fo lowing provi ions of F...
2.
...orrespondence memoranda notes notations diaries papers books accow1ts newspaper and magazine articles advertisements photographs videos notebooks ledger letters telegrams cables telex message facsimiles contracts offers agreements reports obje...
3.
...uch add it io nal Documenls lo lai ntiff DOCUMENTS TO DE PRODUCED RSUANT TO THIS SUBPOENA II video 1apes audio tapes photograp hs incl ud i ng fil negatives film slides CDs or any other print or clcc ro nic medi a tak en that re late to I Ian...
PDF
Content Matches:
(7 occurrences)
1.
...mmunication that or Your had 9with author report-8.6er columnist writer4.6 commentator investigative journalist,-17.8 photojourna6.4list newspape6.4r pe6.4rson repo-9.4r-6.4ter stringer or other of media or indepe5.5nden-5.5t-.5 consultant to...
2.
...ns of he5.6r author 8re6.6po-9.2rter cor-6.2r-.2e6.6s0pondent 11columnist writer commentator investigative journalist photoj ourna6.8list newspape6.9r p-6e3.8rson fre6.8e3.8lan-7ce r-6e3.8porter string7.7er 6or othe-7.5r of or indepe5.5ndent c...
3.
...nditions of that depict the fa-5.4ces of 7her minor c5.5h-.3ildren inclu-9.3ding7.7 school portr-7.3a3.5its and other photo-11.7g9.3ra6.1phs ta-5.9ken that reve-5.9al the fa-5.9ces 10of her minor Subjec5.6t to and without wa5.6iving9.8 the 7ab...
PDF
Content Matches:
(7 occurrences)
1.
...on Andrews lap and they put the puppets hand on Virginias breast and Andrew put his hand on my breast and they took a photo Do you remember who took the photo A I dont recall Did you ever see the photo after it was taken A I did not And Ms Max...
2.
...him as much as he needed and that is why there were other girls around Did there ever come a time did you ever take a photography class in school A Yes And did there ever come a time when Maxwell offered to buy you a camera A Yes MS MENNINGER...
3.
...r to her house prior massaging Jeffrey And I got a phone call from her and she told me she had a camera for me for my photography class but yet she couldnt give it to me yet because during the massage I didnt finish my job and she had to finis...
PDF
Content Matches:
(7 occurrences)
1.
...tig Supp 2d In re Pfizer Inc Securities Litigation F.R.D S.D.N.Y Jane Doe No and United States No Fla DE Kraus General Motors Corp WL S.D.N.Y Oct Mercy County of Suffolk F.2d 2d Orbit One Commc?ns Numerex Corp F.R.D S.D.N.Y Treppel Biovail Cor...
2.
...ed to this She produced a page manuscript from her electronic which was also written in she produced a huge number of photographs and travel documents from the time Defendant and Epstein abused her she produced a copious amount of from various...
3.
...To leave no stone unturned Ms Giuffre paid to retrieve storage bo xes from a remote location and produced additional photographs found within those oxes After a diligent search with the assistance of her attorney20.7 Ms Giuffre was unable to...
PDF
Content Matches:
(7 occurrences)
1.
...le Trump gets elected I w8.2ill also m8a-1ke sure that ev5.6eryone on th5.6e God planet see?s5.2 sic that footage and photo?s sic8.8 and will release to leaks by Sunday I will take down Epstein and his bu5.3nch of fuck wit cron12ies myself I h...
2.
...herself in order to protect her presidential campaign in They heavily intimidated her ruffled her up luckily she took photos as evidence and was then forced to sign a confidentiality agreement which ensures that she can never come forward publ...
3.
...r that Paedophile Trump gets elected I will also make sure that everyone on the God damn planet sees that footage and photos and will release them to Wiki leaks by Sunday I will take down Epstein and his bunch of fuck wit cronies myself I have...
PDF
Content Matches:
(7 occurrences)
1.
....2e-5.8moranda notes notations diaries papers books accounts newspa per and m8.1a-.9gazine articles advertisem8.1ents photographs videos notebooks ledger letters telegram8s cables telex m8.3e-.7ssages facsim8.3iles Case Document Filed Page of...
2.
...frey Epstein5.3 EXHIBIT A DOCUMENTS TO BE PRODUCED P-4.9URS-4.5UANT TO THIS SUB-3.7P.1OENA All video tapes audio tape photographs including film8 nega-6tives or film slides CD?s or any other print or electronic m8e-1dia depi cting You in the p...
3.
...cting You in the presence of Virginia Roberts Virg5.9inia or Ghisla)4.7ine4.7 Maxwell.5.9 All video tapes audio tape photographs including film8 nega-6tives or film slides CD?s or any other print or electronic m8e-1dia depicting Virginia Robe...
PDF
Content Matches:
(7 occurrences)
1.
...correspondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles Case Document Filed Page of ffrey Ep...
2.
...iled Page of Jeffrey Epstein EXHIBIT A DOCUMENTS TO BE PRODUCED PURSUANT TO THIS SUBPOENA All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...icting You in the presence of Virginia Roberts a/k/a Virginia Giuffre or Ghislaine Maxwell Al video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
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Content Matches:
(7 occurrences)
1.
...correspondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles Case Document Filed Page of Jeffrey E...
2.
...t Filed Page of Jeffrey Epstein EXHIBIT A DOCUMENTS BE PRODUCED PFRSUANT TO THIS SUBPOENA All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...cting You in the presence of Virginia Roberts a/k/a Virginia Giuffre or Ghislaine Maxwell All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
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Content Matches:
(7 occurrences)
1.
...articles advertisements i Case Document Filed Page of Sarah Kellen a/k/a Sara Kensington and Sarah Vickers EXHIBIT A photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles contracts offers agreements reports o...
2.
...Kensington and Sarah Vickers EXHIBIT A DOCUMENTS TO BE PRODUCED PURSUANT TO THIS SUBPOENA Afl video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...irginia Giuffre or in the presence of or working for Jeffrey Epstein or Ghislaine Maxwell All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
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Content Matches:
(7 occurrences)
1.
...or,respondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles Case Document Filed Page of Nadia Mar...
2.
...cinkova a/k/a Nadia Marcinko EXHIBIT A DOCUMENTS TO BE PRODUCED PURSUANT TO THIS SUBPOENA All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...irginia Giuffre or in the presence of or working for Jeffrey Epstein or Ghislaine Maxwell All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
PDF
Content Matches:
(7 occurrences)
1.
...nt position requiring sound judgement and widespread respect But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein a convicted child-sex offender who was jai...
2.
...id Her shocking account of her four years as Epsteins personal masseuse is supported by court documents an eyewitness photographs and flight details of Epsteins private jets One picture said to have been taken by Epstein during Andrews first e...
3.
...throughout their 34-year marriage and even when he was dying Advertisement Case Document Filed Page of Manhattan The photograph that appeared last weekend shows the prince strolling through Central Park with 58-year-old Epstein Andrew was sai...
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Content Matches:
(7 occurrences)
1.
...nt position requiring sound judgement and widespread respect But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein a convicted child-sex offender who was jai...
2.
...id Her shocking account of her four years as Epsteins personal masseuse is supported by court documents an eyewitness photographs and flight details of Epsteins private jets One picture said to have been taken by Epstein during Andrews first e...
3.
...throughout their 34-year marriage and even when he was dying Advertisement Case Document Filed Page of Manhattan The photograph that appeared last weekend shows the prince strolling through Central Park with 58-year-old Epstein Andrew was sai...
Content Matches:
(7 occurrences)
1.
...ente llsan ober1ura Centro RJ Brazil Davies Jeff a8 W,?i Ema!I me9atff mac.com Jf obert Maron ent i magr pf rm I wf De Soto Fernando Ninez De Balboa tat1:s Ws goo de Baecque Patrick Emarl pdebaecque letigaro.fr de Cabral Milly E!lst 72nd Stree...
2.
...Diana NY Barbara Home i Guerini Maraldl Hahn Dr Mrs Grossman Lloyd Alessandro Burts work PO Box kRd Burt NY home Porto Rotondo Sardinia gJ JPJouse Rothehof Wolfsburg Genn Gubefmann Marjorie East 62nd st Guiness Sabrina Hall Pippa York Guerrand...
3.
...Heseltlne Ms Annabel Himmelstein Howard zyzzx Husband P,Her 8u i,r Palace GardensvJe i cp London En land Hirsch Jeff Photo Cari Street bet 6th/7th Heselne Rupert Scott Scot i 8fm Hissom Robert Andrea Sa Herbert Cresent Hicks India Knmrtsbrid...
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Content Matches:
(7 occurrences)
1.
...e with the following At each in person verification the sex offender shall permit the Department of Justice to take a photograph of the offender At each in person verification the sex offender shall review existing information maintained by th...
2.
...instances Subsection is amended to delete the phrase in the Police Department Subsection will then read as follows The Motor Vehicles Bureau shall provide written notice of the obligation to register pursuant to this Chapter in connection with...
3.
...of the obligation to register pursuant to this Chapter in connection with each application for a license to operate a motor vehicle Subsection is amended to read as follows The Attorney General shall cause notice of the obligation to register...
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Content Matches:
(7 occurrences)
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...of prostitution by a grand jury following accusations by teen girls Past headlines More bed news Latest breaking news photos and all of todays Post stories State news Storm Hurricane news Sound off in the forum Columnists Crime live scanners P...
2.
...and all of todays Post stories State news Storm Hurricane news Sound off in the forum Columnists Crime live scanners Photos I Special reports Epstein one of the most mysterious of the countrys mega-rich was known as much for his secrecy as fo...
3.
...Publisher Mort Zuckerman And yet he managed for decades to maintain a low profile He avoids eating out and was rarely photographed The odd thing is I never met him said Dominick Dunne the famous chronicler of the trials and tribulations of the...
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Content Matches:
(7 occurrences)
1.
...eed to perf5.7 orm al servic-7.7 es nnie Farmer Maria Farmer or 223Maria Farm-9.4 er Physical Evidence eans ndreds of photographs,-11 223old diaries 223telephone books 223Rolodexes and 223mementos collected from Mari-9 a3 rmer time with Epstei...
2.
...r ommu-9.2 nica5.4 tions You had with or Virginia Giuff-6.7 their counsel whe5.3 not unsel for6.2 such individual All photogra6.2 phs diaries journals or other docum-11.8 entary eviden-7.4 ce in possession obtained om any who made accus-9.7 ti...
3.
...tary eviden-7.4 ce in possession obtained om any who made accus-9.7 tions against Ghislaine Maxwe5.5 ll including any photographs or ries of or Virginia Giuff-6.5 re uch documen ts should be produced in eir native for5.7 for ection and copying...
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Content Matches:
(7 occurrences)
1.
...eed to perf5.7 orm al servic-7.7 es nnie Farmer Maria Farmer or 223Maria Farm-9.4 er Physical Evidence eans ndreds of photographs,-11 223old diaries 223telephone books 223Rolodexes and 223mementos collected from Mari-9 a3 rmer time with Epstei...
2.
...r ommu-9.2 nica5.4 tions You had with or Virginia Giuff-6.4 their counsel whe5.2 not unsel for5.6 such individual All photogra6.1 phs diaries journals or other docum-11.9 entary eviden-7.5 ce in possession obtained om any who made accus-9.7 ti...
3.
...tary eviden-7.5 ce in possession obtained om any who made accus-9.7 tions against Ghislaine Maxwe5.5 ll including any photographs or ries of or Virginia Giuff-6.5 re uch documents should be produced in eir native11.4 for5.7 for ection and copy...
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Content Matches:
(7 occurrences)
1.
...tria3 di-3 sc3 lo3 sur-2 of-2 s4 a4 tem-4 en4 ts of-4 c4 and ma-3 ke av3 ail-4 ab4 le o5 n5 spection o5 pying or-3 ph5 otogr-3 aph4 ing any re-2 levan6 wri-3 tten or recorded sta-3 temen4 ts or copie-3 th3 ere-3 of withi4 the pos-3 session cu...
2.
...lio4 doll-3 a4 lai5 th3 Eps4 tei-4 Vic4 tim Compensation fu nd that5 the SDNY4 int-3 erviewed and the-3 i3 showed her photos the majorit-3 o5 which were men or women much yo3 unger-2 than Ms Maxwell Only two of he pho4 to3 look-2 anything li-3...
3.
...f-2 Ms.3 Maxwell-4 as3 par-2 of-3 h5 er multi mi-3 llio4 dollar req5 uest-3 or if she ha-2 see-2 n5 any of-2 the many photographs di-3 sp4 layed on the-2 int-3 e4 rne-2 o5 Ms Ma-3 wel4 including those-3 publis5 hed in e4 lati3 on to he fi-3 rs...
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Content Matches:
(7 occurrences)
1.
...n which 5she de-2scribe3d var-2ious e-3v5ents-3 in3cl udi3ng her-2 in3ter-4a4cti-4ons with J-2effrey E3pste-3in Seven photocopied page3s of-2 this journal two of 3which ar-3e 4th3e f-2ront-3 5and back cove-3rs,7 were s-2elect3iv3ely pr-4oduc4e...
2.
...t p4art i ii in To avoid any disc losure 4obli-3ga4ti-3ons 4t he gover-3n5m3ent ha-3s s3im-3p5ly ac-3cep3ted partisan photoc-2opies 6of f-3ive substantive-2 p5ages w4it-3hout questi-2oning 3the provenanc-2e 4of a-2n exhibit3 it-3 in3tends-3 to...
3.
...tri-3a4l om3par-2ison of o5ne of-2 the fiv3e pages-3 de4m3onst-2rates 3the problem At5tac-3hed a4s exhibit A is-2 5a photoc-3opy5 of jour-3n5al entr-2y firs3t produced during the c-3iv3il-3 5liti-2g5ati-4on A 7photoc-2opy Case Document Filed...
Content Matches:
(7 occurrences)
1.
...0YJ qcl_UqcXsfXl_Qj YJJ WFAnapbWnaTm Qm Pl Oh_PePcMKD8A RDbZN;5)E aXIf_SmdVk_MiLnbSreWmaUPD87 dQJdUPRI?OH;ZSFbZO J;4oTo ThOnbUl_OgKm OgZJk NaVFI?2 E;/jaS_N RCG9,7 cUHuhZj_QgMkOiNaTFUIA RtiZi Pi Nk_Pl_Rm_So Uo ROCNBn_Qo RgYKl Ql Ql Ql Ql Q_V WK...
2.
..._XJ VISHZPGXMGXQIKG VQ SM_VLcZMZSCQC QEF bZO WMg_VaZQ VPEul_bZN_VJbYLVMBmaVNF Wog WNaZPe RZRGSHk_SF95 OF bYN WLWRH XOTOH:70 WaO VIdMbYK_VIaXJXOD AA UQLIE 5.(seRG SH dXLgZNcWKseYm YLEjUoa Nk Pk Oj Oi Pi NgZLfYLfZLhMi NkOl_Qm_QfYLiOl Pk OhLgKhKh...
3.
...SLRICJB SHZRGRGTI UJ UJ RIXOGVMDSI SHVMCSKTKESIFI QFARLnc SKRKYPGYPGYPGYQFZQFYQFZQGSH SISHYQGXOERH TIYPFXOEYNHWMG_UOTOJC 1,)NHEXRPSML TSNEC3 920YOMSKHNF?G QJAZSI VKVJ THXQEROGNJCaZRG 50UKEVKF SNONOMPL PK QI QIYMDYMCYNCOD WN UM RKaUOQKTHC ND X...
Content Matches:
(7 occurrences)
1.
...feed at the courthouse is not consistent with public health the Court may provide audio access by telephone only Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
2.
...feed at the courthouse is not consistent with public health the Court may provide audio access by telephone only Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
3.
...age7 of Giuffre Maxwell Giuffre Maxwell Flanagan United States accord United States Aliotta United State7.6s Hollywood Motor Car Co Case Document Page8 of see also Flanagan United States Culbertson Di Bella United State6.8s See Coopers Lybrand...
Content Matches:
(6 occurrences)
1.
...wser with URL address of http://home.bellsouth.net I observed no other active windows in the Start panel window and photographed screen The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remo...
2.
...ivirus software warning of an expired subscription I observed no other active windows in the Start panel window and photographed screen I removed the power cable from the back of the Premio CPU and shutdown all other media The Premio CPU marke...
3.
...s previously mentioned The stairway which is located from the kitchen area to the master bedroom area is lined with photos of naked young girls Additionally numerous photographs of naked young females some of which appeared to be the girls I p...
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Content Matches:
(6 occurrences)
1.
...he police search of Epstein 2s residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation In March a State g...
2.
...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not inteIViewed in the course of their investigation In March a State g...
3.
...course of the Town of Palm Beach and FBI i investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
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Content Matches:
(6 occurrences)
1.
...has law does and what is incorporated in here is it changes any minor to any person so that if a minor is depicted in photographs pornographically that are distributed over the Internet but by the time the abuser is caught the minor is an adul...
2.
...ew that the resulting images would be transported in interstate commerce or actually transported or transmitted those photographs in interstate commerce Instead the FAC alleges only that Defendant displayed photos of other women in his homes a...
3.
...hat Defendant displayed photos of other women in his homes and on his computer see FAC at i,r and may have taken lewd photographs of Plaintiff and may have transported lewd photographs of Plaintiff to his other residences and elsewhere using a...
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Content Matches:
(6 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
3.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epsteln Page Request No All photographs and painting of females which were displayeq in any of Defendants homes or residences in the time frame of these...
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Content Matches:
(6 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
3.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
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Content Matches:
(6 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...DDJ E??B i?r G?c G?P鈫?c?z L:b A Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
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Content Matches:
(6 occurrences)
1.
...ys who has knowledge about possession or custody or control of any model plat map drawing motion picture videotape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what item such person has the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
3.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
PDF
Content Matches:
(6 occurrences)
1.
...directly or indirectly includes emails letters message pads diaries appointment books computer print outs Any and all photos videos downloaded digital prints or any other visual depiction of Plaintiff or of any other known or suspected minor f...
2.
...n of Plaintiff or of any other known or suspected minor females introduced to you directly or indirectly by Plaintiff Photos of the inside of your home located at El Brillo Way Palm Beach Florida that depict the room where the massages took pl...
3.
...Any and all documents reflecting your current net worth Personal tax returns for all years from through the present A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
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Content Matches:
(6 occurrences)
1.
...directly or indirectly includes emails letters message pads diaries appointment books computer print outs Any and all photos videos downloaded digital prints or any other visual depiction of Plaintiff or of any other known or suspected minor f...
2.
...n of Plaintiff or of any other known or suspected minor females introduced to you directly or indirectly by Plaintiff Photos of the inside of your home located at El Brillo Way Palm Beach Florida that depict the room where the massages took pl...
3.
...Any and all documents reflecting your current net worth Personal tax returns for all years from through the present A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
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Content Matches:
(6 occurrences)
1.
...ge INDEX EXAMINATION DIRECT CROSS REDIRECT SARAH KELLEN BY MR KUVIN EXHIBITS EXHIBIT DESCRIPTION PAGE PLAINTIFFS EX I PHOTO PLAINTIFFS EX JEGE INC PASSENGER MANIFEST PLAINTIFFS EX HYPERION AIR INC PASSENGER MANIFEST PLAINTIFFS EX PHOTO PLAINTI...
2.
...FS EX JEGE INC PASSENGER MANIFEST PLAINTIFFS EX HYPERION AIR INC PASSENGER MANIFEST PLAINTIFFS EX PHOTO PLAINTIFFS EX PHOTO PLAINTIFFS EX PHOTO PLAINTIFFS EX PHOTO PLAINTIFFS EX IO PHOTO JOO PLAINTIFFS EX PHOTO PLAINTIFFS EX PHOTO PLAINTIFFS E...
3.
...LAINTIFFS EX PHOTO PLAINTIFFS EX PHOTO PLAINTIFFS EX PHONE MESSAGE PADS PLAINTIFFS EX CELLPHONE RECORDS PLAINTIFFS EX PHOTO PROCEEDINGS Page Page THE VIDEOGRAPHER We are now on video record This is Media No in the videotaped deposition of Sara...
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Content Matches:
(6 occurrences)
1.
...ort and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection ofJeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...Jeffrey Epsteins Community Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
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Content Matches:
(6 occurrences)
1.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...Jeffrey Epsteins Community Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
PDF
Content Matches:
(6 occurrences)
1.
...overnors section and committee chairs staff members Florida Supreme Court justices and selected other persons For fax/photocopies of full-text articles contact the Public Information Bar Services Department at or e-mail pubinfo tlabar.org Plea...
2.
...away to prison for years after a jury found him guilty of attempted second-degree murder and shooting into an occupied motor vehicle In Owens waited at a street corner in Melbourne and then shot into a vehicle occupied by his former girlfriend...
3.
...g Language Video If you dont know Spanish and you want to you should dick here to see thls short video Watch Video AclChOtOHP Florida Bar looking at forme1 from Rothsteins firm January I By Amy Sherman and Jay Weaver The Miami I The Florida Ba...
PDF
Content Matches:
(6 occurrences)
1.
...h site inspection of Jeffrey Epsteins home Also objected to as irrelevant Improper/Confidential financial information Photos of all of Jeffrey Epsteins properties cars boats and planes Also objected to as irrelevant Improper/Confidential finan...
2.
...al information Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Also objected to as Improper/Confidential f...
3.
...g Jeffrey Epsteins Community Control andProbation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to El Brillo Way Palm Beach FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
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Content Matches:
(6 occurrences)
1.
...7 on to Add Witn4.6 ess cted laintiffs Letter Moti5.7 on Repon scover4.2 cted ndant-4.5 Moti5.7 on in to Ex-3 clude in Toto Certain Dep6.3 Desi3.7 ted by Use at Trial Docu7.1 men7.1 filed by Ghislaine xwel4.8 Oral Argument Entry cted claratio-...
2.
...aine xwel4.8 Oral Argument Entry cted claratio-6 of Lau5 a A nninge-5.7 in Suppo-8.2 rt of Moti5.7 on in to Exclude in Toto Certain Dep6.2 Desi3.7 ted by Use at Trial cted Ex A eal4.6 ed Ex eal4.6 ed Ex eal4.6 ed Ex eal4.6 ed Ex eal4.6 ed Case...
3.
...REL A TED DO RESOL ED DO RESOL ED DAT SEA ED PREVI LY UN ALE Respo se in Oppo sit i to Moti on in Li mi to Exclude in Toto Certain Dep si ti on Desi a ed by Pl a i i fo Use at Trial Red a cted claratio-6 of Sigrid McCa wl ey in Oppo sit i to...
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Content Matches:
(6 occurrences)
1.
...of Non he Original Parties shall send the Non Party Notice to all remaining Non Parties Response Times Paragraphs and rotocol will be modified to shorten the time period for the Original Parties to object and to respond to any objections fro...
2.
...jections fro days to days The time period for Non arties to object shall remain days Briefing Length Paragraph of the Protocol will be modified to reduce the page limit for memoranda in support of Unless noted otherwise efined terms mentioned...
3.
...ort of Unless noted otherwise efined terms mentioned in this order shall have the same meaning that they do under the Protocol Non Party or Original Party Objection or in oppos ition to Non Party or Original Party Objections to pages per set o...
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Content Matches:
(6 occurrences)
1.
...ase Document Filed Page of MAGNA9 LEGAL SERVICES Highly Confidential Highly Confidential Page HIGHLY CONFIDENTIAL AEO photographs contained in Defendants Exhibit A Yes I do What are they A They are photos of Jeffreys island and the trip in Dec...
2.
...endants Exhibit A Yes I do What are they A They are photos of Jeffreys island and the trip in December Who took those photos A took these specific photos And when you were asked to provide these to us where did you locate them A I had a disk t...
3.
...just trying to help be clear Defendants Exhibit you believe were all given to you by on a disk A Well theres a lot of photos here So I took some I had some hard copies and theyre all actually all together so Okay thats fine A Yeah I dont want...
PDF
Content Matches:
(6 occurrences)
1.
...ho was also heavily involved in Epsteins paedophile Ring They heavily intimidated her ruffled her up luckily she took photos as evidence and was then forced to sign a confidentiality agreement which ensures that she can never come forward publ...
2.
...ed or I ill make sure that ne i ther that I ill a so make sure that everyone on the Go amn anet sees that footage and photos an ill re ease them to i ki eaks by Sunday I ill take down Epstein and i bunch of fuck i cron i es myse I have a so go...
3.
...ho was also heavily involved in Epsteins paedophile Ring They heavily intimidated her ruffled her up luckily she took photos as evidence and was then forced to sign a confidentiality agreement which ensures that she can never come forward publ...
PDF
Content Matches:
(6 occurrences)
1.
...ntrolled by you at the time date and location set forth below so that the requesting party may inspect measure survey photograph test or sample the property or any designated object or operation on it I Place I Date and Time The following prov...
2.
...?I?cM s?eP n2 Wk F?i?R ϕ?I W??ś?n Q?Oe??ԩв hsOg v삑?ux?:?H S?a?ˌz A AA?ߦ??U??T hZ AH kW?)XU?iT0S Vݬң I k?i?m gU?Y o2Z VzoTo eU Cd Ml?V Q?x C?4v r?i3 W?-O??EB i t?u 9Ym 4n X?ZUm ʶԲeF?nh EGN W?t Rc?pƊ PR?KXv?Zꋛ I k?D dǡ JɔIsZ Fq??u?R??U?y ohw ix...
3.
...es notations diar4.9ies papers,-7.1 books accounts newsp-8.1ap er a6.2nd advertisements Case Document Filed Page of photog7.9raphs videos notebooks led-9.1g9.9ers lette-5.3r-.1s te telex-9.1 f-7.1a3.7csimiles contracts 7a-5.5g9.7reements re5.5...
PDF
Content Matches:
(6 occurrences)
1.
...correspondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters_ telegrams cables telex messages facsimiles Case Document Filed Page of Case Doc...
2.
...d Page of Jeffrey Epstein FX.ilH!T DOCUMENTS TO B.E PIH Jl!;CED Pl Sl.JANT TO HS SUBPOENA All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting You in the presence...
3.
...ng You in the presence of Virginia Roberts a/k/a Virginia Giuffre or Ghislaine 267Maxwell All video tapes audio tapes photographs including film negatives or film slides CDs or any other print or electronic media depicting Virginia Roberts All...
PDF
Content Matches:
(6 occurrences)
1.
...r propert po sses sed or ontr ol ed yo a ime a te an location set fcir low so hat th ues lin a rty a i cl a ur urv ey photograph es am pl the pr ty an des i nated bject or oper at ion on i Place I Date and hn lhe fi 1l win pro vis io of ed iv...
2.
...h addit i onal Documents lo Plaintiff DOCUJVENTS TO DE PRODUCED PURSUANT TO THlS SUBPOENA All video tapes audio rapes photographs includ i ng film negatives or film slides CDs or any otl1er print or electronic media taken hat relate to I Alan...
3.
...z in he presence of Jeffrey Eps tein am and any female agent or employee of Jeffrey Epstei All video tapes audio tapes hotographs including fi neg at ives or film slides CDs or any other print or electronic media taken lhat relate to I Ghis la...
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Content Matches:
(6 occurrences)
1.
...o was paid by Epstein to manage his various properties Over the course of their relationship MAXWELL and Epstein were photographed together on multiple occasions including in the below image Case Document Filed Page of Case Document Filed Page...
2.
...the Upper East Side of Manhattan New York owned by Epstein the New York Residence which is depicted in the following photograph 8v?R?B d?uR?-?Dv H7 w?Wf i?N TX kk?t?/p??i Q仒?ӧϺ?.1 eZ p?Ф L??nq?ies XLm?C Cd y??kє X??v?I ԩc?c?7 Dƺ?R Y?G!F YA??h...
3.
...Page of An estate in Palm Beach Florida owned by Epstein the Palm Beach Residence which is depicted in the following photograph A ranch in Santa Fe New Mexico owned by Epstein the New Mexico Residence which is depicted in the following photog...
PDF
Content Matches:
(6 occurrences)
1.
...e sought-218.4 process-518.9 of be the context-300 forens-217.9 Forens-217.9 were ncorporate about ng an forens-217.9 protoco-217.9 Interv-217.9 content ated-302 the dren reasons-298.3 for was extracted,-303.2 transcr-217.9 bed ng grounded-300...
2.
...and present ne of extrafam-653.7 sexua the ence sexua parents-301.1 were dren ewed NICHD Invest-217.9 Interv-217.9 ew Protoco-520.3 by youth gators Informat-217.9 on processes the ew before-304.6 ce ntervent-217.9 on of was th average-306 Twen...
3.
...-305 of sexua between-306.4 yzed Interv-217.9 so conducted-301.6 ng standard-217.9 NICHD Invest-217.9 Interv-217.9 ew Protoco-217.9 data yzed was of of ca 5-year to enced youth gators conducted-519.5 ews made of osure-253 greater-252.3 abuse t...
PDF
Content Matches:
(6 occurrences)
1.
...e sought-218.4 process-518.9 of be the context-300 forens-217.9 Forens-217.9 were ncorporate about ng an forens-217.9 protoco-217.9 Interv-217.9 content ated-302 the dren reasons-298.3 for was extracted,-303.2 transcr-217.9 bed ng grounded-300...
2.
...and present ne of extrafam-653.7 sexua the ence sexua parents-301.1 were dren ewed NICHD Invest-217.9 Interv-217.9 ew Protoco-520.3 by youth gators Informat-217.9 on processes the ew before-304.6 ce ntervent-217.9 on of was th average-306 Twen...
3.
...-305 of sexua between-306.4 yzed Interv-217.9 so conducted-301.6 ng standard-217.9 NICHD Invest-217.9 Interv-217.9 ew Protoco-217.9 data yzed was of of ca 5-year to enced youth gators conducted-519.5 ews made of osure-253 greater-252.3 abuse t...
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Content Matches:
(6 occurrences)
1.
...na-2 ti-5 on11 of c4 a6 i5 ms nd5 the c4 c4 omp3 nyi-6 ng c4 l5 m9 p4 r4 oc4 ess6 r4 set for7 th the10 r4 og-2 r4 a6 r4 otoc3 ol5 0C whi-5 c4 c3 foun3 d4 on the r4 og7 r4 eb-3 sit-2 Is he r4 og-2 r4 unt11 r4 Y4 es he r4 og-2 r4 m9 non d4 er4 s...
2.
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3.
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Content Matches:
(6 occurrences)
1.
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2.
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3.
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Content Matches:
(6 occurrences)
1.
...raTraTraSraSq Sq Sq UH;l QhNyk_iNRD7fXKl Pm QnaRoaSobSnaRm Ql_Pn Rn RnaRnaRnaRnaRnaRnaRpcUn SreXn Sm_RpbUjPj TkSn WK I7/oTo TtcVnOp_Qp_Po Qo Qo Qp_Qp_Qp_Rp_Rq Rr Rq_Rp_Ro_Rn Rm RmaRlaRm Qm Qm Qn RnaRnaRnaRoaRm QqcUqcTk Oi MnaRpbTl PpcSobRnaPob...
2.
...OpaTi LgZJnaQnaPpdSsfUk Ml_Nk LkKkKnNqaQscSscSraRsbVnQp SwfZxfraUp_SucWzilOfUInQsbVo RkYMkZNl RhYNbRGeUKjZPeUKdiYOp Tp ToToTn Sm RlQlPmOk MjMlOo Ro RlOjZMk Pl PlQm Qm Qn_Ro_So_Sj Ni Mi MiLiLi Mj MjNiNj OkPl Ql QkPjPj On Sm Sm_Rm_Rm_Rl_Rl_Rl_Qj...
3.
...YueZxizj_ufZjO QE LAL aRF QEfWJn_Sp Tp To_SfWJZI;7 aPCsbTm Nm Np_QqaQqaQq Qp Pp_Po_Oo Oo On Pn_QjNUE D4,bRKp_YoTn Rn SnSoTo Tp Tp TaQDC4 F7hYJvgXqaSrcUxio Qm Nl NlMkMk Lj LjKeVHG8 PA4n RqaUk On RlQaQERB5H9 TE4 R?hZFk SRC 6qdXj Ol_PqcTwhZrcVK?A...
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Content Matches:
(6 occurrences)
1.
...ocWnbW TIiTPI8 1,RD zlbpaZ QO VGF lek tfWvhZseYrdYrdZXI 2)M?5pbWvh qdVxksfVsfUugXk OhLobSseVl_PfXIdWHTF;9 A3H:/bNF?pi haoToTvbZ?ler Vucvc yg_vd q_Wxf ldzg zkzkpaRpaRzk teWp mZo_ NJ SD cTPueueZueZufXufWufVugUvgUl MvgW l_vfZvf lc?qhj xgvdYwfZweZ...
2.
...obQn Up Up Up_Uq_Uq_Uq_Uq_Ul Sl Sm_Tn Um_Tl SkRj QoaVoaVoaVpbWpbWpbWpbWpbWn Un Un Un Un QraUtbVq Tq_TraUo RkYMoSoSoSoSoSoToToTn UoaVpbWpbWpbWoaVn Un UobToaToaToaTnaTn Sn Sn UoaVseZug rdYn Vp Vp Uo_Uo_Uo_Uj QkRl Sm_Tn Um_Tl Sl SoaVoaVoaVoaVn Un...
3.
...Rq Rq Rq Sq Sq Sq Rq Rq Rq Rq Rq Rq Rq Rq Rq_Vq_Vq_Vq_Vq_Vq_Vq_Vq_Vq Vr Vr Vr WraWsaWsaXsaXraWraWr Wr Vq Vq_Vq_Uq_UvbYpSoTo Tm SqcXmaU RFRC 7RC fXOqcYn Tm_RseXm_Tn UoaVpbWpbWpbWoaVn Un Un Un Un Un Un Un Un Um_Tm_Tm_Tm_Tm_Tm_Tm_Tm_ QiPj Ql SpbW...
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Content Matches:
(6 occurrences)
1.
...G LF7JD4HC3TMDRLBPJ OH?OH?QJ SLCUNDMCoaU?re l??t eaa4 qeQ??t?stmbc STMQRKUWOZS _Xbc jgaomgroinlejhbgd _VWTNVRWRb W_YTZTOTO ZUusl sqjWUN C?-B 1E LK TRH QTOF4 2B SKNleckemh uojztozsooiddYUPSMHLFALB:NE UMFTMH?:5 A?s ul um um vm vm vn vn vn vn vn...
2.
...zq?zq?zq?zq?zq v??w l?wVwkDth ui:wmS?v whvrgyvn ke jdyibwi vk_wm ypbzrc uq y?wyrgoh lc_nd tf v?y nOvq x??gjY;p_ sW??x??oto_?tshPP5L-tcAn9 jH _xjZ t?zs xp xo wn umztkxsjwriwqivoevnetmcslbqj ph_og meldXkcWjaVi Ug_Tf SfRbYNaYNaXM WL_WK VK UJ UJ S...
3.
...V9 OO1KJ0CA KH:KH:IF9EB6A 4D 9HD FA7LG QKANH HC9ID:SND XNWQGVL YNUK _YTlfavpkuojke upysn ZUPJERLGQJEF GA WQLSMH;50 ibztoto ul um ul ul ulzulzulzulzul vm vm vm vm vm um um vm vm vn wn wo xo xp yp xo xo xp xp yp yp yq yq yp yp yp yp yp xp xp t?z...
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Content Matches:
(6 occurrences)
1.
...was paid by Epstein to manage his various properties Over the course of their relationship MAXWELL and Epstein were photographed together on multiple occasions including in the below image Ǭ8 I Dnr b??bEE gF?k QE is??ߟ s?d Ͻi?Z A2 sN?k;t Uӯ?Rm...
2.
...?q A 7哏 ɩj UI 8YOz y??ñ bddn ik?K?N gE?7;I?t?rr0 Xϭt QE V?x T??l 3Y id?r A c?n I?t??Q-ę q??g?m ӵ??c tp2p Rj??I??D гn OtoJ i3T4 X??g Xd??P 翦;?_Ҵ-ؼH?䲩?l?MV M_ v?G GV?M Rѫ e?Cw Q?K J?.X jv y??g Eo z??g cid8D rrx U_?Y I24?wA yx NsZqȲ(e?Xd j?Q-ݲ t?...
3.
...Upper East Side of Manhattan New York owned by Epstein the New York Residence which is depicted in the following photograph QE QI?VI?lB??W Zr?M?;m Wj I q?P IKX cj?LxO0J kF??;T2Jv??y?N n/t Ô?.w?R QE QPMq N??g?u a G?Uխ?d JHP p꿍h2?q 俈M eRH wQY?E...
Content Matches:
(6 occurrences)
1.
...e Face coverings that cover the nose and mouth must be worn at all times Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse There are no exceptions As discussed i...
2.
...feed at the courthouse is not consistent with public health the Court may provide audio access by telephone only Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
3.
...e Face coverings that cover the nose and mouth must be worn at all times Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse There are no exceptions As discussed i...
PDF
Content Matches:
(6 occurrences)
1.
...report of the Inspector General as to both defendants including any and all supporting memorandums written statements photos videos and incident reports The defendant is entitled to complete disclosure of the Inspector Generals report Moreover...
2.
...tive reports created by the BOP as to both defendants including any and all supporting memorandums written statements photos videos and mcident reports To date the government has disclosed a multitude of discovery documents but those documents...
3.
...r Thomas defense Case Document Filed Page of As to both defendants any and all reports memorandums written statements photos videos and incident reports created manufactured or possessed by any investigative or disciplinary agencies participat...
PDF
Content Matches:
(5 occurrences)
1.
...ght was Epsteins assistant told the girl to follow her upstairs to a room featur ing a mural of a naked woman several photographs of naked women on a shelf a hot pink and green sofa and a massage table She stripped to her bra and panties and g...
2.
...s also reveal tbatthe father of at least one girl complained that private investigator aggressively fol lowed his car photographed his home and chased off visitors Poli ce also talked to somebody who said shhe was offered money if refused to c...
3.
...y News Publisher Mort Zuckerman And yet he managed for decades to main a low profile avoids eating out and was rarely photo phed Powerful friends and enemies A Vanity Fair profile found cracks the veneer of Epsteins life story The article said...
4.
...mas turbated Police interview alleged victims The investigation began in full after the girl identified Ep stein in a photo as the man who had paid her Police arranged for garbage trucks to set aside Epsteins trash so police could sift through...
5.
...and one said she had direct intercourse with him In October police searched the Pahn Beach mansion Th ey discov ered photos of naked young-looking females just as se veral of the girls had described in interviews Hjdden cameras were found in...
Content Matches:
(5 occurrences)
1.
...f w.myspace.com/takingbackmicrosoft Page of Ugly Ken Hart AM My Image for this link is no longer here Fislolat photobuckeLcoW sam PM i misses me wife imCORE AM heey thanks for the add whats up Steve PM I WIN Murphy PM I miss my user.viewprofil...
2.
...Arrogg Niche:Mg Nero dlit/sinew kAlif of De Business 4c i Amen II Indent it ftrest hi Ti we of yr Bcolong Oale ecotone Time ii Date Jed Tune LOcabial of Vehicie it uz CrtriArgent Name Lat Addle i Race Sex Da4V Arrested At Large ii I ante Juven...
3.
...mited rinds 2intgOocA Visberias Secret Stores Incident Report 6A Sales leader terminated for merchandise theft aloto Cloned rep The by Frarz.nea Avail:owl To 6COIOn ll A/MOS to Lola Old Romig Lximax NAT NW iancid WM Mary Wtilionty jai VSS CAD...
4.
...cieserieletOrrifpg keet:toreo.reeiNrkveeitable.:forliert WthitElgiol meow Or,e_tx upleicimairie alio imuelivititootoomit TeolpoetkiN kp rfer492 001massPIHImsgAiwrIMI-Patolo ramksecl.Flqrso talnarki On RLPM Coon kdervlewed who admitted to hiehi...
5.
...cILULLIG a8c I UI MySpace.com I Home The Web MySpace Search CONGRATULATIONS Youve been chosen to receive a FREE MOTOROLAS PINK RAZR See Details here to cla Home I Browse I Search I Invite I Rank I Mail I Blog I Favorites I Forum I Groups I Eve...
Content Matches:
(5 occurrences)
1.
...i well probly chill before then but still it fun!We miss you Brandon PM Thanxs for the add I though you may this NO PHOTO AM hey hun i had tons of fun with Tally Im so excited about you moving were gonna have a blast Still cant be got chris to...
2.
...nd will soon The Beatles Slightly Stoopid The Used and s0 much more that Im forgetting Smoke weed everyday Get more photos on MySpace!._ Hugw y,i1g KA Add My5pace Records as our friend Add to Friends Ghostbusters I NI ht of the Living Dead The...
3.
...Satch-A-Bi Beef Knuck 41itesa moms myspace.corn Page of MySpace.com I Home The Web lij MySpace searchi Pick up the Motor Phone sRE Home I Browse I Search I Invite I Rank I Mail I Blog I Favorites I Forum I Groups I Events I Games I Music Back...
4.
...g??PH J??j?q 踌j y?p3 b?c n?S?O ī??U LL P?ML0?BX 9f 尹PX a0 Y?y Q9bO jS Page of Vallie Fluffy Lisa Ethel Brandon NO PHOTO iviyspace.com Page of MySpace.com I Home The Web MySpace Searchi Home I Browse I Search I Invite I Rank I Mail I Blog I Fa...
5.
...dies are I Heart Jan PM Garrett Stein isiah and s0ao much more that Im forgetting Smoke weed everydayl Get more photos on MySpace Page of Chanel Bunny Beef Knuckles B;:bkitsu Club weed everyday::P Television Simpsons ATHF Futurama and Family G...
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Content Matches:
(5 occurrences)
1.
...o Sent Friday May AM Subject Fw Formal appeal for denial covered action Knight Capital TCR Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc Portfolio company RUSNANO Group BiOptix Diagnostics Inc Portfolio company RUSNAN...
2.
...ofile of Dmitry Akhanov CEO of Rusnano USA Inc RUSNANO w.topionetworks.com Akhanov is also involved in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I...
3.
...eoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results sec.gov Neophotonics supplies optical chips to some of the biggest optical switchi...
4.
...because The investigators in the complaint never received my information Has the SEC OWB re written the investigative protocol in this denial How am I or ANY whistleblower supposed to know WHO the investigators are in a particular case WHEN ac...
5.
...and not the whistleblower Using these excuses as the basis of denial of Award is completely contrary to SEC MANDATED protocols and procedures Is the SEC OWB admitting it doesnt comply with those recommendations Recall the monumental SEC Madof...
PDF
Content Matches:
(5 occurrences)
1.
...ecial Housing Unit SHU pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population With regard to his adjustment to a correctional setting Mr Epstein received one incide...
2.
...o?j ob o?c I rbY Gw xPxR h?R RS I??JSZ v?a kGQ qL eh tK Q7 1Ts H6 Wgs s6 y?B 9g6y n?i Sf 6p y,u A R?d o0YWFr kJ7 BE Ik oto?6 zEa X6f mP 9D SM T?o VC _G jW k0X G0 iPv T??H q?Q Kbx tPH v6HR(p 5i uGH O5 yGQ A I cPf Z0k wg3 WC?G gC V?V I GQ o2 0W...
3.
...roster was generated for Mr Epstein on August at a.m His cell assignment was from July until August On Monday August photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department iaartIorthea...
4.
...t to Epstein in cell SENTRY never shovgjgajp this cell along with inm The locator shows inmate and inmate in cell The photo sheets show the with inmates Epstein an identification cards on the door Inmate Reg No was in cell from August to Augus...
5.
...Lists Calls Messages Visits Timeline TRU-SCOPE Logs High Risk Inmates Inmates Lists etc Staff Memorandums Staff Mail Photographs of Scene Deceased Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychol...
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Content Matches:
(5 occurrences)
1.
...an5 jury materi h5 the public b5 ecause July Mtvtfflbtr A Ufflenwu icinuw me October IS Arorttrg Answer to Cart I and Moton to Games Court MM Contort Med Ri SUL Jaff I Arotrgltos Fed Moton tor Fer Dkeied remw and tf fxtaai rewd or pUr art tof...
2.
...t tofal retearci and autyvs HmmbteO Aronberg Itos Amended Mobon tor Fees not served ar rlmepnor to 0C AagwlH Aronpergs Moton tor Primary Judgmert and AAdM Ftst record mdenct supporbng argirwrt AratergSA has posstssnn or control of Mamtrts no a...
3.
...aomt rut Arortoerg or res OMct wart not ctoc access or oOfed to cms prodxtoa October Amberg tots Reply support at Fnt Moton tor Fer Fest imt Arortoerg states nt has ng OOytOM to tot produdon of tpdtn grand pay maltruts by nt cm Crates nr Fest...
4.
...tor Fer Fest imt Arortoerg states nt has ng OOytOM to tot produdon of tpdtn grand pay maltruts by nt cm Crates nr Fest Moton tor Feet as a 221ptactmarw weanngon Moton to Denns Cort October fsartfirtr RrporcetoFrt Moton tor Fees October Motce o...
5.
...rt I Ri stat IT me Serves of ptacrmarter Mobon tor Fees and enctosurt now bom Arorterg amty Wyttr I Jane Order Grarong Moton to Dtsmtss Cart public office that conducted the n4 e3 a3 e3 set forth in both the original and e3 Jlly2011 eon SIii.i...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayeq in any of Defendants homes or residences in the time frame of these...
3.
...e displayeq in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...r have not been addressed THE COURT Lets talk about this for a minute Lets simplify the issue as far as chronology or protocols of a deposition Typically in the most simplest of cases which I understand this is not but lets talk about an auto...
2.
...ive MR BERGER Okay THE COURT The substantive issue right now if Im understanding correctly is trying to determine the protocol as far as t11e depositions are going to take place MR BERGER Theres a motion to compel the continuation of his depos...
3.
...then Ill subsequently come back and I will take them one time as a plaintiff in their respective cases THE COURT That protocol has essentially been agreed to correct MR BERGER Its been agreed to and what Mr Critton means is that he will take L...
4.
...get into the substantive issues relative to discovery I will say right now for the record my ruling on the deposition protocol is going to be this I have no problem and I will allow the Plaintiffs and/or witnesses to be deposed prior to the pr...
5.
...to Case Document Entered on FLSD Docket Page of L2 _4 _9 _o IL I Page but at the same time simply as it concerns the protocol relative to scheduling the depositions I dont think that that needs to be deviated from and therefore I am not going...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...M?bOs P?C d?Hs ŁG O/?V wW 鸩kN?R Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs videotapes digital images and other documents depicting or showing females who at the time thereof were under the...
2.
...s request has no time limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No All photographs and painting of females which were displayed in any of Defendants homes or residences in the time frame of these...
3.
...e displayed in any of Defendants homes or residences in the time frame of these requests including without limitation photographs in standing or sitting frames or wall frames Response Defendant is asserting specific legal objections to the pro...
4.
...limitation Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page Request No Any and all documents and photographs placed by Defendant at any time in the period of these requests on a social networking website including without...
5.
...ights are implicated Plaintiffs complaint alleges a time period of in or about Plaintiffs request seeks documents and photographs for a time period of January until present Case Document Entered on FLSD Docket Page of Jane Doe No Epstein Page...
PDF
Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
PDF
Content Matches:
(5 occurrences)
1.
...re levant pieces of grand jury m8.2a-.8terials telephone records/flight records analys4.7is charts vict im8.4/witness photographs DAVID records NCICs and related m7.8a-1.2terials for persons identified as Jane Does Past Employees Misc W8.8itne...
2.
...re levant pieces of grand jury m8.2a-.8terials telephone records/flight records analys4.7is charts vict im8.4/witness photographs DAVID records NCICs and related m7.8a-1.2terials for persons identified as Jane Does Work product Contains inf8.8...
3.
...ted phone records a list entitled Victim8.6s with identif3.8y.8ing inf3.8o.8rm8.6ation and attorney handwritten notes photographs and DAVID info-4.9rm7.9ation and additional attorney research regarding Epstein sexual activity Work product Inve...
4.
...nal handwritten notes com8.2p.4lete indictm8.2e-.8nt package dated victim8.2 list with identifying infor-6.9m7.9ation photographs and summary of4 activ6ity6 Work product Investigativ5.9e priv5.9ilege4.8 Also contains inform8.1ation and docum8e...
5.
...re levant pieces of grand jury m8.2a-.8terials telephone records/flight records analys4.7is charts vict im8.4/witness photographs DAVID records NCICs and related m7.8a-1.2terials for persons identified as Jane Does Work Product Deliber4ativ6e4...
PDF
Content Matches:
(5 occurrences)
1.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
2.
...orters charges long distance telephone charges postage courier services or Federal Express or UPS investigative costs photocopies faxes Westlaw computerized research travel expenses and witness fees and expert witness fees and costs If you are...
3.
...lub LLC Bill Clinton Alan Dershowitz David Copperfield Kevin Spacey Chris Tucker Prince Andrew i Jean-Luc Brunel Tommy Motolla Bill Richardson I Donald Trump JEFFREY EPSTEIN Plaintiff SCOTT ROTHSTEIN individually BRADLEY EDWARDS individually a...
4.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
5.
...distance telephone charges postage courier services or Federal Express or UPS investigative costs investigative bills photocopies faxes Westlaw computerized research travel expenses and witness fees and expert witness fees and costs aTrustee m...
PDF
Content Matches:
(5 occurrences)
1.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...Jeffrey Epsteins Community Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
4.
...criminal records All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey Photographs of all persons listed on Plaintiffs Witness List Statements deposition transcripts videotaped depositions and tra...
5.
...hibit List Demonstrative aids and exhibits including but not limited to anatomical charts diagrams and models surveys photographs and similar material including blow-ups of the aforesaid items Any and all mortality tables Plaintiffs reserve al...
PDF
Content Matches:
(5 occurrences)
1.
...tion of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confinnation from Amazon.com for purchase of...
2.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
3.
...munity Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
4.
...y party to this cause Demonstrative aids and exhibits including but not limited to charts diagrams and models surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins...
5.
...ictims of his sexual molestations Phone Journal taken from Epsteins home and produced to the FBI by Alfredo Rodriguez Photo depicting Virginia Roberts Ghislaine Maxwell and Prince Andrew Marked Marked for Objection in Evidence Identification J...
PDF
Content Matches:
(5 occurrences)
1.
...All applicable criminal statutes II Not addressed at hearing All applicable Florida Statutes Not addressed at hearing Photos and information ofJeffrey Epsteins Tr I homes airplanes and automobiles Deferred Order confirmation from Amazon.com fo...
2.
...ffrey Epsteins assets Deferred Video footage DVD of walk through site Tr inspection of Jeffrey Epsteins home Deferred Photos of all of Jeffrey Epsteins properties cars boats and planes as to cars and Deferred boats Probable Cause Affidavits pr...
3.
...bation Sustained Jeffrey Epsteins Sex Offender Registrations Tr from various states Deferred Jeffrey Epsteins Booking photograph Tr Document says Deferred cannot rely on this for legal action CAD calls to EL BRILLO WAY PALM Tr BEACH FL Sustain...
4.
...aids and exhibits including but Not addressed at hearing catch not limited to charts diagrams and models all surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins...
5.
...duced to the FBI by Alfredo Rodriguez duplicative of Deferred Not to be mentioned Exhibit No during opening statement Photo depicting Virginia Roberts Ghislaine Tr Maxwell and Prince Andrew Sustained All flight logs for any Epstein owned or Tr...
PDF
Content Matches:
(5 occurrences)
1.
...ns All applicable criminal statutes Not addressed at hearing All applicable Florida Statutes Not addressed at hearing Photos and information of Jeffrey Epsteins I Tr homes airplanes and automobiles Deferred Order confirmation from Amazon.com f...
2.
...y Epsteins assets Tr I I Deferred Video footage DVD of walk through site inspection of Jeffrey Epsteins home Deferred Photos of all of Jeffrey Epsteins properties cars boats and planes as to cars and Deferred boats Probable Cause Affidavits pr...
3.
...bation Sustained Jeffiey Epsteins Sex Offender Registrations Tr from various states Deferred Jeffiey Epsteins Booking photograph Tr Document says Deferred cannot rely on this for legal action CAD calls to EL BRILLO WAY PALM Tr BEACH FL Sustain...
4.
...aids and exhibits including but Not addressed at hearing catch not limited to charts diagrams and models all surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins...
5.
...duced to the FBI by Alfredo Rodriguez duplicative of Deferred Not to be mentioned Exhibit No during opening statement Photo depicting Virginia Roberts Ghislaine Tr I I I Maxwell and Prince Andrew Sustained All flight logs for any Epstein owned...
PDF
Content Matches:
(5 occurrences)
1.
...roximately July as she attended the wedding of Chelsea Clinton former President Clintons daughter and was captured in photograph taken for US Weekly magazine Epstein alleges that there was something improper in the fact that I notified him tha...
2.
...recruit underage children for Epstein engaged in lesbian sex with underage females that she procured for Epstein and photographed underage females in sexually explicit poses and kept child pornography on her computer newpaper articles stated...
3.
...hings of that nature just very briefly because I know youve covered it many tiJDes MR SCAROLA It has been covered and protocol precludes asking questions that have already been answered and covering areas that have already been covered so we d...
4.
...somebody else tc the project And when you open up the interphase of Otask youre immediately shown a portfolio of or a photograph of the people that are invited to the specific project and those people can access it So if it was as an example i...
5.
...covery and things of that nature Is that all true A Yes And with regard to and once those invitees show up and theyre photographed then each of those individuals can have access to the file and add.,their J._t1oughts 9r opinio,ns A e.peat it P...
PDF
Content Matches:
(5 occurrences)
1.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...TED DESCRIPTION OF EXHIBITS Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
4.
...criminal records All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey Photographs of all persons listed on Victims Witness Lists Statements deposition transcripts videotaped depositions and trans...
5.
...hibit List Demonstrative aids and exhibits including but not limited to anatomical charts diagrams and models surveys photographs and similar material including blow-ups of the aforesaid items Aay a all meftality tables Edwards reserves all ob...
PDF
Content Matches:
(5 occurrences)
1.
...TX Z6 I L(K4 P:u Z6P CTX y8 Edwards adv Epstein Case No Notice of Taking Deposition Any and all data documents papers photographs filing video tapes memoranda or other writings prepared by you pursuant to your employment in this case All photo...
2.
...otographs filing video tapes memoranda or other writings prepared by you pursuant to your employment in this case All photographs viewed and/or taken by or for you in connection with this case Copies of all statements written or recorded which...
3.
...u have viewed in formulating your conclusion in connection with this case Any and all charts diagrams overlays graphs photographic enlargements or other demonstrative aids prepared or to be used by you at trial or in aid of your opinions and/o...
4.
...es or Rules Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono-records recordings and/or any other data compilations from which information can be obtained translated if...
5.
...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols cc Phipps Reporting Inc Jack Flo A ey E-Mail jsx searcylaw.com and 1mary E-Mail Searcy Denney Scarola Barnhart Ship...
PDF
Content Matches:
(5 occurrences)
1.
...M No Edwards Exhibit Description Epsteins Objections All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confirmation from Amazon.com for purchase of...
2.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and asto planes cars and boats Probable Cause Affidavits prepared aga...
3.
...munity Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph Document says cannot rely on this for legal action CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epstei...
4.
...y party to this cause Demonstrative aids and exhibits including but not limited to charts diagrams and models surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins...
5.
...tations Phone Journal taken from Epsteins home and produced to the FBI by Alfredo Rodriguez duplicative of Exhibit No Photo depicting Virginia Roberts Ghislaine Maxwell and Prince Andrew All flight logs for any Epstein owned or controlled airc...
PDF
Content Matches:
(5 occurrences)
1.
...the trial judge allows you to keep your cell phones computers or other electronic devices you cannot use them to take photographs video recordings or audio recordings of the proceedings in the courtroom or your fellow jurors You must not use t...
2.
...y information about the case or communicate with anyone about the case or the people involved in the case Do not take photographs video recordings or audio recordings of the proceedings or of your fellow jurors After each recess please double...
3.
...y information about the case or communicate with anyone about the case or the people involved in the case Do not take photographs video recordings or audio recordings of the proceedings or your fellow jurors At the end of the case while you ar...
4.
...proceed the item PLAINTIFF/COUNTER-DEFENDANTS PROPOSED JURY INSTRUCTION NO Instruction When First Item of Documentary Photographic or Physical Evidence is Admitted Epstein hereby adopts and incorporates Edwards Standard Jury Instruction PLAINT...
5.
...uction on that issue will be necessary See Shidlowsky National Car Rental Systems Inc So 2d Fla 3d DCA Freedman Crabro Motors Inc So 2d Fla 3d DCA First Paragraph Debrincat Fischer So 2d Fla element of malicious prosecution claim CA Hansen Cor...
PDF
Content Matches:
(5 occurrences)
1.
...equest that you bring with you to your deposition the following items if they exist Any and all data documents papers photographs filing video tapes memoranda or other writings prepared by you pursuant to your employment in this case All photo...
2.
...otographs filing video tapes memoranda or other writings prepared by you pursuant to your employment in this case All photographs viewed and/or taken by or for you in connection with this case Copies of all statements written or recorded which...
3.
...u have viewed in formulating your conclusion in connection with this case Any and all charts diagrams overlays graphs photographic enlargements or other demonstrative aids prepared or to be used by you at trial or in aid of your opinions and/o...
4.
...es or Rules Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono-records recordings and/or any other data compilations from which information can be obtained translated if...
5.
...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols Edwards adv Epstein Case No Notice of Taking Video Deposition DT I HEREBY CERTIFY that a true and correct copy of t...
PDF
Content Matches:
(5 occurrences)
1.
...ns All applicable criminal statutes Not addressed at hearing All applicable Florida Statutes Not addressed at hearing Photos and information of Jeffrey Epsteins IO ll/29/l7Tr homes airplanes and automobiles Deferred Order confirmation from Ama...
2.
...Epsteins assets Tr I Deferred Video footage DVD of walk through site Tr inspection of Jeffrey Epsteins home Deferred Photos of al I of Jeffrey Epsteins properties cars boats and planes as to cars and Deferred boats Probable Cause Affidavits p...
3.
...bation Sustained Jeffrey Epsteins Sex Offender Registrations Tr from various states Deferred Jeffrey Epsteins Booking photograph Tr Document says Deferred cannot rely on this for legal action CAD calls to EL BRILLO WAY PALM Tr I BEACH FL Susta...
4.
...aids and exhibits including but Not addressed at hearing catch not limited to charts diagrams and models all surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins...
5.
...uced to the FBI by Alfredo Rodriguez duplicative of Deferred Not to be mentioned Exhibit No during openin_g statement Photo depicting Virginia Roberts Ghislaine Tr I I Maxwell and Prince Andrew Sustained All flight logs for any Epstein owned o...
PDF
Content Matches:
(5 occurrences)
1.
...s of the foregoing Graphic or auditory records or representations of any kind including but not limited to all images photographs charts drawings sketches diagrams maps schematics microfiche microfilm slides videotapes laser discs digital vers...
2.
...or evidencing the terms of your representation in this matter All documents relating to eve1y interview news story or photograph you or anyone on your behalf have provided to any reporter media or literary source i.e news television print inte...
3.
...associated with him including but not limited to communications e-mail letters text messages etc contracts agreements photographs releases promissory notes invoices evidence of payments or outstanding balances notes memos wire transfers outlin...
4.
...ils paychecks Social Security Administration records etc All adult entertainment cards you have held All professional photographs you have posed for including for Demon Cycles All documents and communication exchanged with Demon Cycles or any...
5.
...phlets or other document including in electronic form that was distributed to or shared with the public in which your photograph has appeared All school records including but not limited to disciplinary records repott cards and awards and acco...
PDF
Content Matches:
(5 occurrences)
1.
...Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle...
2.
...monsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle...
3.
...monsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Descrip...
4.
...ense Report Case No Palm Beach County Sheriffs Office Offense Report State of Florida Department of Highway Safety and Motor Vehicles Driver Licenses Transcript Record Jane Doe Florida Department of Law Enforcement Criminal History Information...
5.
...chment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifyin...
PDF
Content Matches:
(5 occurrences)
1.
...ey Edwards Bradley Edwards Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL brad epllc.com staff.efile pathotojustice.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Goldberger Atterbury Goldberger Weiss P.A...
2.
...of issues before the jury and the potential the real potential of prejudice when you inject a convicted felon with the notoriety of Mr Rothstein who is sitting in prison for the rest of his life thats made international news that continues to...
3.
...te MR LINK But Judge the truth is never too THE COURT Please dont interrupt me MR LINK I apologize for that THE COURT Protocol dictates the orderly administration of justice and correspondingly the orderly preparation for trial That preparatio...
4.
...en by Mr Edwards and that they are helpful to the position taken by Mr Epstein The issue though is one of whether the protocol arid the orderly administration of justice is going to forsaken notwithstanding also the aspect of privilege.and the...
5.
...gainst material that has been in the hand of Mr Epsteins lawyers from day one And I for one am not going to sacrifice protocol over what may or may not be number one privileged and if not privileged certainly late disclosed documentation of a...
PDF
Content Matches:
(5 occurrences)
1.
...Report and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epst home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarai Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...Jeffrey Epsteins Community Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
4.
...tein criminal records All documents produced by Palm Beach Police Department prior to deposition of Detective Recarey Photographs of all persons listed on Plaintiffs Witness List Statements deposition transcripts videotaped depositions and tra...
5.
...Exhibit List Demonstrative aids and exhibits including but not limited to anatorr chaits diagrams and models surveys photographs and similar mater including blow-ups of the aforesaid items Any and all mortality tables Plaintiffs reserve all o...
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Content Matches:
(5 occurrences)
1.
...rt and Analysis of Jeffrey Epsteins assets Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search wairnnt of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...TED DESCRIPTION OF EXHIBITS Control and Probation Jeffrey Epsteins Sex Offender Registration Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epst...
4.
...criminal records All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey Photographs of all persons listed on Victims Witness Lists Statements deposition transcripts videotaped depositions and trans...
5.
...hibit List Demonstrative aids and exhibits including but not limited to anatomical charts diagrams and models surveys photographs and similar material including blow-ups of the aforesaid items Any aae all meft:ality tables Edwards reserves all...
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Content Matches:
(5 occurrences)
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...Cash Cash sun-ender value of insurance Accounts receivable Notes receivable Real estate including fractional interests Motor Vehicles Boats and other watercraft including fractional interests Aircraft including fractional interests Club Member...
2.
...of March October December and August and as at the present date provide the following information with respect to each motor vehicle boat water craft or aircraft owned or used by you as at such date including without limitation in connection w...
3.
...h date including without limitation in connection with any fractional ownership of any of the foregoing Descriptions A Motor Vehicles specify make model VIN year Cost Boats and watercraft specify make model SN Date Acquired Amount of Indebtedn...
4.
...agreements any other agreements relating to media rights film rights television rights publishing rights book rights photograph rights story rights agency or similar matters relating to allegations concerning Jeffrey Epstein Include in your r...
5.
...agreements any other agreements relating to media rights film rights television rights publishing rights book rights photograph rights stmy rights agency or similar matters relating to allegations concerning Jeffrey Epstein Include in your re...
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Content Matches:
(5 occurrences)
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...WARDS FISTOS LEHRMAN P.L North Andrews Avenue EXHIBIT DESCRIPTION PAGE Suite2 Fort Lauderdale Florida PLAINTIFFS EX I PHOTO I6 Phone On behalf of Jane Does through PLAINTIFFS EX JEGE INC PASSENGER MANIFEST i ADAM HOROWITZ ESQUIRE i MERMELSTEIN...
2.
...i MERMELSTEIN HOROWITZ P.A PLAINTIFFS EX HYPERION AIR INC I Biscayne Boulevard PASSENGER MANIFEST Suite PLAINTIFFS EX PHOTO Miami Florida PLAINTIFFS EX PHOTO Phone PLAINTIFFS EX PHOTO i E-mail Ahorowitz sexabuseattomey.com PLAINTIFFS EX PHOTO...
3.
...EX PHOTO i E-mail Ahorowitz sexabuseattomey.com PLAINTIFFS EX PHOTO I On behalfofthe Plaintiffs and PLAINTIFFS EX IO PHOTO KATHERINE EZELL ESQUIRE PLAINTIFFS EX PHOTO ii AMY JOSEFSBERG EDER ESQUIRE PLAINTIFFS EX PHOTO PODHURST ORSECK ij West...
4.
...Flagler Street PLAINTIFFS EX PHONE MESSAGE PADS fl Suite PLAINTIFFS EX CELLPHONE RECORDS Miami Florida PLAINTIFFS EX PHOTO I Phone ij Via telephone fl i tt Page Page Appearances continued PROCEEDINGS On behalf of the Plaintiff Jane Doe II ISI...
5.
...Document Filed Page Page BY MR KUVIN Take a look at what we marked as Exhibit Do you recognize the two people in that photograph MR RHEINHART Ill instruct the witness not to answer based on her Fifth Amendment privilege THE WITNESS On the inst...
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Content Matches:
(5 occurrences)
1.
...ting to Glen Dubin Jean Luc Brunel or Emmy Taylor for any time period Document Request No All video tapes audio tapes photographs or any other print or electronic media relating to females under the age of from the period of present RESPONSE M...
2.
...responsive to this Request including things like mainstream newspapers magazines videos DVDs or other media or family photographs which contain depictions of female children including Ms Maxwell herself as a child Case Document Filed Page Docu...
3.
...ll has been unable to locate any documents responsive to this Request Document Request No All video tapes audio tapes photographs or any other print or electronic media taken at a time when you were in Jeffrey Epsteins company or inside any of...
4.
...te any non-privileged documents that are within such Relevant Periods Document Request No All video tapes audio tapes photographs or any other print or electronic media relating to Virginia Roberts Giuffre RESPONSE Ms Maxwell objects to this R...
5.
...and attorney work product Ms Maxwell also objects to this Request to the extent it calls for video tapes audio tapes photographs or any other print or electronic media relating to Virginia Roberts Giuffre that exists within the public domain...
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Content Matches:
(5 occurrences)
1.
...3 Based on 0C Non Part-3ies Does and have-2 been 3se rve-2d with 3the a-3pprov3e4d Notic-2e and3 purs-2uant to5 the Pr-3oto3col additional-2 Non Part-3ies 6will-3 be no4ti-3fied pr3ior-3 to 3any unse-2alin5g of t-3he sele4cte-3d Sea4led Materi...
2.
...relat-4ed D7Es Shou3ld Re-4mai-3n Sealed Pending Additi-2onal Non Party Noti-3c4e 4and R4espon-4ses Purs-2uant to The Protocol-4 he ple-3adings rel-3a4ted to5 DE4 att-4o5rne-2y clie4nt Accordi-3ng5ly t-3hes3e mat4eri-4a4ls are a ff6orde-2d the...
3.
...may r-4a4ise-3 c4ounter-4va4ilin4g int-3e4res-3ts that-4 5must-4 be4 addr-2esse-3d b5y the Court-4 5purs-2uant to the Protocol IX DE4 and-2 and rel-3ated3 DE4s Shou3ld Remai-3n Sealed Pending Additi-2onal Non Party Noti-3c4e 4and R4espon-4ses...
4.
...-3ated3 DE4s Shou3ld Remai-3n Sealed Pending Additi-2onal Non Party Noti-3c4e 4and R4espon-4ses Purs-2u ant t-2o Th3e Protocol-4 The Pleadi-4n5gs r-2elated 3to3 DE4 Accordi-3ngly3 thes-3e 4mat-4e4rials are affo3rded the l-2owe6st pr-4esu3mpti4...
5.
...Parties-2 may rais-3 countervaili-2 ng inte5 est-3 that mu3 st be-3 address4 ed by the-3 Co7 urt-3 purs-2 uant to the Protocol Conclusi4.002 on Substa-2 ntial in3 ter-4 es3 ts warrant-3 a conti-4 n5 ued ind3 ing by the-2 Court that the vari5 o...
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Content Matches:
(5 occurrences)
1.
...not-2 ove4rc7ome As e4xpl-11a4ined be6low the pr-4e4sum-12pti-3on is 2ove4rc7ome a6s to the July de3posi-2ti-3on in t-3oto S-3e4c4o Although Ms-3 Ma3xwe6ll-3 be4li-3e4ve4s that t-2he4 e4nti-3re7 d-9e-5posi-2ti-3on tra5nsc3ript shoul-3d re7mai...
2.
...9a4luable4 p-9riva5c4y int-3e4r-6e4sts-3 a4t st-4a4ke t-11ha4t over5c4ome th-9e4 This ar-4gument is c4ontra5ry to the Protoc4ol a-5nd doe4s not-2 a c4c4ount for6 the ma4ny pr-6a4c4ti-3c4a4l p-11r-6oblems t-2ha4t per5sis-3t t-3hroug3h no f3a4ul...
3.
...ti-3on Id e7mph-11a4sis-3 suppl-2ied As to t-2he4 latter5 a4ny No-7n P-3a4rtie3s ne3ve-5r r6e-5c4e4ived c4opy of3 the Protoc3ol N-7oti-3c4e re7c-5e4ipt-3 of the5 Notice6 to ne-5a4rly ha-5lf of the5 Non P-3a4rtie3s whom Ms Maxw3e4ll-3 a4tt-3e4m...
4.
...9Non P-3a4rtie3s pa3rtie3s it se3rve7d a-5c4tually re-4c4e4ived t-9he4 Notice Give4n pla-7in l-3a4ngua4ge4 of the5 P-3rotoc-4ol i-3t would be im-3prope to de4fa7ult-3 a4 9No-7n P-3a4rty f4or f-6a4il-3ure7 to obj-3e-5c4t whe6n Notice6 wa6s ne3...
5.
...t-3se3lf tha3t Doe4 wa6s e3nti-3tl-3e4d to prote3c4ti-3on-9 This C-4ourt pr4omi-3se3d the N4on P-3a4rtie3s in i-4ts P-6rotoc5ol t-3ha4t i-3t would unde4rta5ke4 that indi-3vidual-9ize6d re7vie-7w I Ms Maxw-9ell Ri-8ght t-9o a Fair Tr-8ial Re-9q...
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Content Matches:
(5 occurrences)
1.
...il-3ing i-3nter5e4sts-3 9a4ga4inst-4 Id a4t 6(c4it-3a4ti-3on omi-3tt-3e4d The5 Brow-2n pa4ne4l a4nd the O4rd-6e4r a7nd rotoc5ol for6 Unse-4a4li-3ng De-3c4ided Moti-2ons D4kt a4re7 sil-4e4nt as to h-10ow to a4pp roa7c-5h pre7vious-2l-11y unse3a...
2.
...e7vious-2l-11y unse3a4led ma4t-11e4ria5ls A 10strict a4ppli-3c4a4ti-3on of3 the Brow-2n dire5c4ti-3ve4 a4nd t-11his P-6rotoc5ol see5m to sug-2ge4st t-4ha4t t-3he4 C-2ourt must-3 unde4rta5ke4 su-10c4h a4na4lysi-4s re6ga-5rdle5ss of w3h-9e4ther5...
3.
...4 whe6 ther5 the-7 se3 a4 shou-2 ld be ma4 int-3 a4 ine-7 or r6 e4 moved D5 kt at At the ve4 ry le5 a4 st und-9 e4 he4 rotoc5 ol a4 ll-3 Non a4 rt-8 ies shoul-2 be4 a4 ff6 rde7 a4 a4 in his ourt be4 for6 e4 the re7 le-7 a4 se3 of inf4 orma5 ti...
4.
...V 0Z 0L 0J 0K 0W 0K 0D 0Q 0R 0U 0G 0L 0V 0S 0V 0L 0L 0Y 0H 0P 0R 0W 0R 0Q Dkt No Tr6 of Ja6 He6 a4 ring a5 Unlike the4 rotoc5 ol proc7 e4 ss the onl-9 Non a4 rty w3 ho we6 igh-11 in on he4 re7 lea6 e4 of their3 na4 me in the summ-4 a4 judgm-3...
5.
...4led v-7e4rsion with expa6nde4d 9re7d-9a4c4ti-3ons i-2f the5se3 doc4uments a3ppe4a-5r in subse3que4nt rounds unde4r P-3rotoc5ol he4 C-2ourt shoul-2d th-11e4y a4re7 a4l-11re7a4dy publi-3c4ly av-7a4il-3a4ble R-2a4ther5 wh-7e4n a4n 9e4x-9hibi-3t...
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Content Matches:
(5 occurrences)
1.
...ntrolled by you at the time date and location set forth below so that the requesting party may inspect measure survey photograph test or sample the property or any designated object or operation on i Place I Da and Time The following provision...
2.
...-7 books a3c4c ounts-2 ne4wsp-8a-5pe4r a7nd ma-7ga4z-5ine a6rticle5s-10 a4dve4rtiseme4nts Case Document Filed Page of photog8ra-2phs vi-2de4os not-2e4books le4tt-3e-5rs te4le-7g10ra7ms c-8a4bles tele5x-9 messa-5g10e4s f-7a4c4sim-4il-3e4s c4ont...
3.
...trolled by you at the time date and location set forth below so that the req uesting party may inspect measure survey photograph test or sample the property or any designated object or operation on it Date and Time The following prov is ions o...
4.
...co trolled by you at the ime date and location set forth below so that the requesting party may i spect measu survey photograph test or sample the property or any designated object or operat i on on it I Place I Da and T;me The following prov...
5.
...orrespondence memoranda notes notations diaries papers books accounts newspaper and maga zine articles advertisements photographs videos notebooks edgers letters telegrams cables telex messages facsimiles Case Document Filed Page of TerraMar P...
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Content Matches:
(5 occurrences)
1.
...ting to Glen Dubin Jean Luc Brunel or Emmy Taylor for any time period Document Request No All video tapes audio tapes photographs or any other print or electronic media relating to females under the age of from the period of present RESPONSE M...
2.
...responsive to this Request including things like mainstream newspapers magazines videos DVDs or other media or family photographs which contain depictions of female children including Ms Maxwell herself as a child Case Document Filed Page of D...
3.
...ll has been unable to locate any documents responsive to this Request Document Request No All video tapes audio tapes photographs or any other print or electronic media taken at a time when you were in Jeffrey Epsteins company or inside any of...
4.
...te any non-privileged documents that are within such Relevant Periods Document Request No All video tapes audio tapes photographs or any other print or electronic media relating to Virginia Roberts Giuffre RESPONSE Ms Maxwell objects to this R...
5.
...and attorney work product Ms Maxwell also objects to this Request to the extent it calls for video tapes audio tapes photographs or any other print or electronic media relating to Virginia Roberts Giuffre that exists within the public domain...
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Content Matches:
(5 occurrences)
1.
...s process and afford persons identified or otherwise interested in the Sealed Materials the opportunity to adopt ed a protocol Order and Protocol for Unsealing Decided Motions that among other things required that the original parties to the l...
2.
...with fourteen days to file any objectio ns to the unsealing of materials that identified them Dkt no at The Order and Protocol for Unsealing Decided Motions informed the Non Parties that they were permitted to file a memorandum of law in suppo...
3.
...w in support of their objection Dkt no On October via counsel Doe acknowledged receipt of the Notice to Non Order and Protocol for Unsealing Decided Motions and requested the opportunity to review the excerpts pertaining to her On December via...
4.
...e submitted her reply on April and asked that her submission not be shared with the parties pursuant to the Order and Protocol for Unsealing Decided Motions but instead be treated ex parte due to its sensitivity which the Court permitted based...
5.
...cision is dead wrong Ogi Oceangate Transp Co RP Logistics Pvt Ltd U.S Dist LEXIS at S.D.N.Y Oct quoting Parts Electric Motors Inc Sterling Electric Inc F.2d 7th Cir see also Corpac Does Supp 3d E.D.N.Y In the context of a motion for reconsider...
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Content Matches:
(5 occurrences)
1.
...eligent Inc F.3d 2d In re Zyprexa Injunction F.Supp.2d E.D.N.Y Case Document Filed Page of i Iridium India Telecom Ltd Motorola Inc Fed.Appx 2d Jane Doe No Epstein No S.D Fla Sept Joy North F.2d 2d Kamakana City and County of Honolulu F.3d 9th...
2.
...Epstein Wasn?t a Creep by Ray Gustini in The Wire June While Dershowitz swore under oath that he never saw any naked photos at Epstein?s Palm Beach mansion the recently released video taken by the Palm Beach Police department during its inves...
3.
...mansion the recently released video taken by the Palm Beach Police department during its investigation reveals naked photos in a number of the common areas of Epstein?s Palm Beach home McCawley Dec at Exhibit Case Document Filed Page of abuse...
4.
...associates THE WITNESS see He not only had they went out and badgered the victims they through all social media found photographs of these victims either holding an alcoholic beverage and calling see theyre not saints theyre consuming alcohol...
5.
...y seeking access to discovery is a private litigant Dorsett County of Nassau F.R.D at citing Iridium India Telecom Ltd Motorola Inc Fed.Appx 2d Case Document Filed Page of presumption against modification because there is no public right of ac...
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Content Matches:
(5 occurrences)
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...ategories of documents dilectly linked lo L11e underlying lawsuit For example request for production RFP I sought all photographs of Epstein in the presence of either Ms Giuffre or Ms Maxwel RFP sought Epstei documents relating to Ms Giuffre R...
2.
...his mind to choose what documents might be responsive to the requests allah f.Sup p.2d at internal quotations omitted Photographs Depicted Nude Females Epstein also lauks any self-incdmination claim for failing to produce photographs of nude o...
3.
...lauks any self-incdmination claim for failing to produce photographs of nude or partially nude females ee Subpoena A photograph obviously does not in olv testimony And the authentioity of photographs can be establish in different ways not inv...
4.
...stimony And the authentioity of photographs can be establish in different ways not involving Epstein For example if a photograph airly and accurately depicts Ms Giuffre shtl herself could authenticate the photograph Eps1ein Must at a Minimum P...
5.
...all ofher docunient requests But in considering irth Amendment issues a brnader point If Epstein possesses particular photographs that are child pornography lhen production of those particular photographs could itself be incrim inating However...
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Content Matches:
(5 occurrences)
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...Giuffre Plaintiff No Ghislaine Maxwell Defendant RESPONSE IN OPPOSITION TO DEFENDANT?S MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL Sigrid McCawley BOIES SCHILLER FLEXNER LL19P Las Olas Blvd...
2.
...ted States Carneglia F.R.D E.D.N.Y United States Salerno U.S United States Sinclair F.3d 10th Cir United States Valdez-Soto F.3d 9th Cir Case Document Filed Page of i Rules Fed Civ Fed Civ a Fed Civ a Fed Civ a Fed Evid Fed Evid Fed Evid Fed E...
3.
...the residual hearsay19.9 ex ception provided in Federal Rule of Evidence comes into play20.9 See United States Valdez-Soto F.3d 9th Cir almost fitting another exception cuts in favor of admitting To qualify21 for admission of statement under...
4.
...or example one of the important issues in this case concerns whether Defen was involved with child pornograph-19.5 or photographs of girls Mr Rodriguez 2s testimony-329.3 will explain that he saw Case Document Filed Page of such pictures on De...
5.
...foregoing reasons Ms Giuffre respectfully-370.3 requests that the Court deny Defendant 2s motion in limine to clude in toto deposition testimony30.7 from certain witnesses except that Ms Giuffre intends to present-301 Jeffrey Epstein Rinaldo R...
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Content Matches:
(5 occurrences)
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UNITED STATES COURT SOUTHERN DIST-4.7RIC13.5T OF NEW Plaintiff6.8 IN SUPP13.9ORT MOTI2.5ON2.5 IN LIMINE IN TOTO CERTAIN DE-9.8POSITIONS DE9.2SIG7N.4ATED BY P12L-1.8AINTIFF USE AT TRIAL A HADDON MORG-10.1AN AND FOREMAN P.C East th A...
2.
...th Ave5.8nue De5.5nver CO Case Document Filed Page of Ghislaine Ms her5.9 in Support of the Motion in to Ex-8.3clude 9Toto certain depositions Plaintiff5.7 use5.6 at tria4.6l and as follows CANNOT 7.5SATSIF10.5Y THE LEG8.5AL REQUIREMEN-5.8TS...
3.
...nnot ser5.6v-.4ed on th ese confe6.8ssions the Motion in to ex-9clude the use of the 9portions of these depositions in toto must be a Retained Expert Esp5.8l.4in Unavailable Plaintiff6.2?s concerning11.2 Phillip Esplin fails to acknowled-9.4g9...
4.
...testimon-11.4y19.6 Case Document Filed Page of CONCLUSION the re-5.7asons and those set forth in Motion To Ex-8.3clude Toto Certain 11De5.5positions Desig6.7n-9.3ated Plaintiff5.9 9Use At Ms re6.9quests that the relief requested ther6.1ein Da6...
5.
...of CERTIF11.2ICATE SERVI-8.1C2.6E that on this De5.3fendant?s-10.3 Reply Support Of Motion In Li7.7mine To Exclude In Toto 11Certain De6positions Designated By Plaintiff For Use At Trial via ECF6.4 on the Sig8.1r.1id McCawle-15.1y Mer7.1e4.9d...
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Content Matches:
(5 occurrences)
1.
...n for their hedonistic lifestyle which concerned Royal courtiers after Andrew began to associate with them Andrew was photographed surrounded by topless women during one holiday with them in Thailand and was pictured sweatily cavorting with Gh...
2.
...diately and was dr i ven to Epstein sugar-p i nk mansion on the Palm Beach waterfront The stairway was decorated with photos of naked young gir ls and i ss Roberts eventually would learn tha she too was being photographed by i dden cameras But...
3.
...Andrew sex slave drama I Daily Mail Online there in a big leather armchair behind which there was a desk covered with photos of girls and young women includ i ng one of me I was almost nude i the picture I dont think Andrew could have missed s...
4.
...dn speak a word of English turned up with a modell i ng agent Jeffrey was so excited He sa i Were go i ng to do a big photo shoot with you and the girls The agent took the pictures li hey were very provocative We were topless and he had us i s...
5.
...oulding us one i ne showbiz hotties to catch Harry eyes a rty of three Terry Ri hardson and his girlfriend Alexandra Bolotow leave one of their twin sons at home as hey go or a grocery run i New Yo City Having a whale of a time Christ i na Hen...
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Content Matches:
(5 occurrences)
1.
...8th Hope on the Island and avoiding the foreign country called Palm Beach Jes On January Tom Pritzker sends Epstein a photo and a note A picture tells a thousand words Here is your happy birthday photo What do all the people in this picture sa...
2.
...he people in this picture save one have in common tjp Epstein forwards the email to Staley but it does not appear the photo comes through On January Staley writes to Epstein Anchored in Chrismas Cove Heaven is being on Bequia Staleys boat Safe...
3.
...ine On December Epstein e-mails Staley with a blank e-mail that includes an attachment which appears to be a modeling photo of a young woman On June Staley writes to Epstein he has a A next to him Epstein replies do you mean a Staley replies D...
4.
...er PM of Australia sends Epstein her brother Patrick Keatings ontact information On July Epstein writes to Mary Erdoes motolla says he knows you forever to which Erdoes replies Yup yrs Tommy Mottola has been referenced in prior identified comm...
5.
...ey I working on getting steve cutler the comfort he needs Staley replies Agree On March Epstein writes to Staley take photos call if you get a chance I will be back in ny cutler Shwartz I ready On March Epstein forwards Staley an e-mail with u...
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Content Matches:
(5 occurrences)
1.
...ڀS Kp ҥM6 9IGp Wv R?W I D?ǀ V_ L?M Ǔw?βZȻ ok W?q rn qL?g O?Z OΪi ry?ۥI?O o?k??G 4x?X?Ŏ?V T??Y r3?l I I-?G??5RKFOː ʇ?Y OtO?_ Y?0R?ڱ?mݙ r?x wRH?P V!O?p I?O o?o?UԴ9?TI x?FG X?S?L d?zU G?O g?zLj ݕkyT zP nH m??Ƿ?S?w O?cq??K?V?w o?t??Z?gFv o?S㞁 be v...
2.
...iyg_12olice/fire scanners BookingJQg sex offenders Sound off Your views COCAIUE More local news Latest breaking news photos and all of todays Post stories State news Storm Hurricane news Sound off in the forum Columnists Crime live scanners Ph...
3.
...and all of todays Post stories State news Storm Hurricane news Sound off in the forum Columnists Crime live scanners Photos I 24712ecial reP.Qrts Weather I Traffic I Obituaries Police Chief Michael Reiter was so angry with State Attorney Barry...
4.
...ght was Epsteins assistant told the girt to follow her upstairs to a room featuring a mural of a naked woman several photographs of naked women on a shelf a hot pink and green sofa and a massage table She stripped to her bra and panties and ga...
5.
...director The purchase was never made The money was returned to Epstein on Monday sh said Sponsored Links ee Ad i th Photos Classified it ms or less Advertise Wjth Us In print and online a dv is em en Copyright The Palm Beach Post All rights r...
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Content Matches:
(5 occurrences)
1.
...8th Hope on the Island and avoiding the foreign country called Palm Beach Jes On January Tom Pritzker sends Epstein a photo and a note A picture tells a thousand words Here is your happy birthday photo What do all the people in this picture sa...
2.
...he people in this picture save one have in common tjp Epstein forwards the email to Staley but it does not appear the photo comes through On January Staley writes to Epstein Anchored in Chrismas Cove Heaven is being on Bequia Staleys boat Safe...
3.
...ine On December Epstein e-mails Staley with a blank e-mail that includes an attachment which appears to be a modeling photo of a young woman On June Staley writes to Epstein he has a A next to him Epstein replies do you mean a Staley replies D...
4.
...er PM of Australia sends Epstein her brother Patrick Keatings ontact information On July Epstein writes to Mary Erdoes motolla says he knows you forever to which Erdoes replies Yup yrs Tommy Mottola has been referenced in prior identified comm...
5.
...ey I working on getting steve cutler the comfort he needs Staley replies Agree On March Epstein writes to Staley take photos call if you get a chance I will be back in ny cutler Shwartz I ready On March Epstein forwards Staley an e-mail with u...
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Content Matches:
(5 occurrences)
1.
...to the government system and then do something else and something else to get into it And so I just asked the head of protocol Raul Carrillo I said if anything comes in because it was it was the email address that they would give out to people...
2.
...that helped you in your role as First Lady Case Document Filed Page of CECILE DE JONGH DIRECT Well I had the chief of protocol But everybody all those people worked for Government House So it was the expectation that if there was a social even...
3.
...vent after the State of the Territory that I should be pick the caterer I should do this you know And so the chief of protocol had one or two staff members and so I would have you know I would run over to Government House and say okay what are...
4.
...ins certificate in front of the agency right MS BOGGS Objection Mischaracterizes this document THE WITNESS The EDC was notoriously always postponing postponing postponing Case Document Filed Page of CECILE DE JONGH DIRECT And so I can only sit...
5.
...ere you asking him to give to Ms Plaskett if you didnt ask him to give to your husbands campaign I just never Im I was notoriously bad about asking anybody for Johns campaign Case Document Filed Page of CECILE DE JONGH DIRECT against Got it An...
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Content Matches:
(5 occurrences)
1.
...of Case Document Entered on FLSD Docket Page of CASE NO 2720Request No Copies of all telephone records 2630Request No Photos of the inside of your home loca-4.5ted at El Brillo Palm Beac-5.6h Florida that depict the room where ma ssages took p...
2.
...uest No Correspondenc-5.8e between Epstein and federal prosecutors 2720Request No Personal tax returns 2720Request No Photocopies of Epstein?s passport Request No A statement of net worth and 2720Request No Medical records response to each and...
3.
...f my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Any and all photos videos dow nloade-3.9d digital prints or any other visual depiction of Plaintiff or of any other know or suspected min...
4.
...y exercise of my constitutional rights would be un reasonable and would therefore violate the Constitution Request No Photos of the inside or your home located at El Brillo Way Palm Beach Florida that depict the room where massages too plac-5....
5.
...y constitutional rights would be unr easonable and would therefore violate the Constitution overly broad Request No A photocopy of your pa ssport including any supplemental pages-5.5 reflecting to locations outside th United States bet ween an...
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Content Matches:
(5 occurrences)
1.
...ha5t Ma3xwe6ll wa6s 10a4sser5t-11ing t-3ruth a5s a3 de4fe7ns-10e de4f-6a4mation lai-9m Id a4t Th a4t Ma3xwe6ll-3 ha4d photo-11s of na6ke4d unde-5ra7g-9e4 gi rls on he4r c7omput-3e4r Id a4t N5o on Case Document Filed Page of ha4 Maxw3 e4 ll-3 a...
2.
...g-9e4 gi rls on he4r c7omput-3e4r Id a4t N5o on Case Document Filed Page of ha4 Maxw3 e4 ll-3 a4 nd Epstei-9 fr6 iend photos-2 of G5 iuff4 e4 e4 gular5 ly Id ha4 a4 a3 birthda3 re7 se-6 nt Ma3 xwe6 ll-3 ga4 ve4 Epstein-9 a4 se3 xua4 ll-3 e4 xp...
3.
...e4 e4 gular5 ly Id ha4 a4 a3 birthda3 re7 se-6 nt Ma3 xwe6 ll-3 ga4 ve4 Epstein-9 a4 se3 xua4 ll-3 e4 xpli-3 c4 it-3 photo of Giuff6 re7 tak-7 e4 whe-3 Giuf3 re7 wa6 si-3 xtee6 Id ha4 Epstein hung the photo on one4 of his wa6 ll-3 Tha5 Giuff4...
4.
...l-3 R-2e4sp a3t Se4e Ex AU4S-3A notes r-6e4fe7r to Ma4x-9we6ll-3 a4s they doc4umen took s-2e4xua4ll-3y e4xpli-3c4it-3 photos-2 of G5iuff4re7 9a4nd other5 unde4ra7ge4 gi-11rls wh ich she-6 ke4pt on her5 c4omput-3e4r the3y a4ll-3e4ge4 Maxw3e4ll-...
5.
...7 9a4nd other5 unde4ra7ge4 gi-11rls wh ich she-6 ke4pt on her5 c4omput-3e4r the3y a4ll-3e4ge4 Maxw3e4ll-3 ga4ve4 one4 photo t-3o Epstein a4s a3 birthda3y pre7se3nt whi-11c4h he4 hung on his-2 wa6ll they c6laim that Ma3xwe6ll-3 a4lo-11ng with E...
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Content Matches:
(5 occurrences)
1.
...dis-2 c4 lo3 sur-2 es th3 g4 over-2 nment h5 as provi-3 ded s3 tateme-3 n5 ts fro6 the Accus4 er indica3 ti-3 n5 The Protoc-3 o5 or receivi4 ng compe-3 ns4 ati-4 on is ttac4 hed as Attac-3 hm3 ent A4 The Prot-2 ocol req-2 uires a w5 ri-3 tten...
2.
...cuser he3 and their civil awyer3 stoo-2 to benefit if the pros-2 ecution agai-3 ns4 Ms-3 Maxwell-4 we6 nt orwar-2 The Protoc-3 o5 al-4 so rewards Accuser who have fi-3 led a lawsu4 it-3 l3 egal-3 a4 cti5 on or laim of exual-3 ab4 use gainst Ep...
3.
...s Case Document Filed Page of the gove-3 rnm6 ent ha-3 pr-2 ov5 ided tate4 ments orm th4 Accuser i n5 dica-3 ting The Protoc-3 o5 or receivi4 ng compe-3 ns4 ati-4 on is ttac4 hed as Exhi4 bit-3 to Atta5 chme-3 nt A T6 he Prot-2 ocol req4 uir-3...
4.
...ser he3 and their civil awyer3 st-3 ood to benefit if the pros-2 ecution agai-3 ns4 Ms-3 Maxwell-4 we6 nt orwar-2 The Protoc-3 o5 al-4 so rewards Accuser who have fi-3 led a law su4 it-3 l3 egal-3 a4 cti5 on or laim of exual-3 ab4 use agai-3 n...
5.
...pr-3ohib3it-3e4d fr-3om enga6ging i-3n other5wise a-2pprop3ri-3a4te c-3ross e4xami-4na4ti-3on desi-3gned 4to 3show a prototypi-2ca3l f-3o5rm the j-4u5ry t-3he 4fac-3ts fro3m whic-2h ju3ror-3s c3ould a-2pprop3ri-3a4tel-4y d5raw i-2nfe-2rences...
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Content Matches:
(5 occurrences)
1.
...9us4er 17in3formati4on 20assoc-3iate4d 20with 18ce3rt-3a4in3 20of 18tho3se 18de4vice-3s4 18and 19d5ocume-3nt3s4 and 30photographs 30extr-4a4cted 28fr-3om 31ce3rtain of 31those-3 24devic-3es 31The5 29Governm-2en4t 31fur-3th3er anti-4c4ipates 33...
2.
...operating tem put date an ime ha file a copied on tha computer SF confinned GX i metadata of pho on computer to hich photo wa copied from compac di Once a file i burned onto a CD can unburn i On original CD created da would be the ame date a...
3.
...le i burned onto a CD can unburn i On original CD created da would be the ame date a the modified date Cannot ell hen photograph a taken fr om info on GX May i hen pu on CD or put on compu er and burned on er account on GX total are efault gue...
4.
...hem-4 a4 nd how he sure Ex hibi-3 ts an4 ar-2 c3 lo3 nes He wil-2 tes-3 tify that-4 o5 ther-4 exh4 ibits3 doc umen ts photos-2 ema6 il-3 we6 re ex4 tracted from the lon3 es He w3 il-3 e4 stify ha4 opin3 a4 bout met-4 ad4 ata-3 w7 hat it and3 w...
5.
...4 stify ha4 opin3 a4 bout met-4 ad4 ata-3 w7 hat it and3 what the-3 m3 eta-3 da4 ta on h5 ese xt3 racte3 doc ument s4 photos-2 and em-3 a4 il-3 s3 hows H3 wil testify h5 at he verifi-2 ed th3 acc-3 uracy of he met-4 ad4 ata and how he did so D...
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Content Matches:
(5 occurrences)
1.
...G6 L4 N!X!V NFN I:CCBN GR 2N I 0C 96!IIEDI8IN NFN6!T N6!X!Z 4L 6!cN"N I:CCBN!,.P 2N 8A6!JADJJN NFN!X!Z4 I:CCBN!V4P2 d!R OTO DAE9N BCEC NFN I:C:BN R.P PB!L A A EJ6!JJ:DJK:N I:C:BN!U L4 EC A IIC6!IHHDIHAN NUN I:C:BN I:C 36CC 6!aO6!I)DJEN NFN6 N6...
2.
...046 Page of 9J 4B Z4 L4 LQ V4P 4G LQ a4 Q5 N6!O c4 c4 _4 V4P Z4 Q5 LR OL SO VO6!V4 a DV4f OL L4 4L BCEB F5 G4 5L _4 V4P OTOSO VO a V4P Y4 N;NfN3N!3 bG Q6!Uf3!ORR5 BCEH G4 OXU G4 G4 4L U4 4L N6!O5Q Z4 L4 V4P V4P V4P BCEI 03VO Z4 F4 OL V4P V4P Z...
3.
...X!U 1N R4 V4P 5B L2 V4 L6!b YO b!O VO6!O LOFTUS-046 Page of 9C V4P Q5 4L T0 R4 V4P BCEC R4 OL V4P V4P OL BCCG 5Q!U OL a OTO!V 3.LL 7LR4 V4P V4P!X LQ L4 BCCB Y4 OTO OL f2 T4 LQ O7 V4P OL k4 L6 a4 ZLN!bP RB R5 2S FT7B6 Z4 BCCH G1 RR 3.LL YO SF R...
4.
...4 V4P2 Z4 ST-4 ST B6 a4 R4 OL 3.LL OL Q5 R4 B6 X!V4P6 d!O 5SFU BCCK OL R4 G!4Q LL IKE T4 Y4 D!U Y4 OL B6!Y L4!X V4P6 B6 OTO OL OP4 R4 Q5 FN 5B LOFTUS-046 Page of AH LQ.5 L4 Z4 B6 L4 OL L2 V4P B6 DF DF.-L4 B6!V4P U4 5R 2LRN6 Z4 B6 N!V BCCD f4R...
5.
...Y4 L2 OL 4L 4R Y4 Y4 X!R a 6!Ya Z4 Q5 HGBC N!O G6!Oq U4 Y4 Z4 P!q a O5 HGHG!M G!O O,O 5B PR Q5 P!U HGHB!M Q5 YO;6 OL 5R OTO76 TNFN 3k Y4 a Y4 3.LL LOFTUS-046 Page of AK LQ LOFTUS-046 Page of
Content Matches:
(4 occurrences)
1.
PHOTOGRAPHER LOCATION ift i As it Mk is Ito lil AL lay te lib tit Is a Iip I Aft A I IP i IP a I IS a I I yy ri ll I Pe I a i...
2.
...Flw jeQWboCv?G edd_?p?ҎFUU?BB jJgpp??Ҏ FUUjT?__ mG Y??œ??JNg oC;--GIJZXr?O?9r?RH9RtRXXCC9 H;Ikbbok5L F_sZWQeefJnC E5or??Oto Eju?b7-KmKKxBPQd zoIXz??c;L PjCI-?LbnJ?Tq-KmK-IJWe??BB eWU5-HoI;I B??UQfu?lFFUFF?B9v?G sov??MkJz?η wauaN o?p mHc?ų??XWs...
3.
...K TT?9?T 7T7TTFř r8 8rm ggvv T7q9BFEE11 Bel KB 8f 57Blrr H//L/LBmLELDLLEE/5?)4 F?a2 LE?HEDF BD 7T Kf DLccDB ceyyoD Hc yyotooc?Ŀ??廻t 1F?黻RH?coW EL?Hz?taRHEEL6 6ELcW el?zeHE77)?4 Q,Q OsdsdsdsOsddssdsOsOdO OdOddssdsd?dsd Ƕ?ԲԲԶ?nj?dsOsdOsdsdOdOdO O...
4.
...No _Nem _pot rho i illP A I cru wIlioff1/4,10 si i fa to CT VI a No A4 I a a i fr Or mt a DATE CIOC NY AIM CASE ID NY PHOTOGRAPHER_ LOCATION qtv luD ZO6 Linc:Ati Chain of Custody ELSUR Evidcatt Mc Snip Envelope FD Rev Case File 5q Doc Total ni...
PDF
Content Matches:
(4 occurrences)
1.
...ions Profile Mfill Printer Friendly Version A-A Auto Service Center ecializin in LandRoyer Seryir for over years W.a-aa Oto.com Service Stationj;upplies from Co ept Concepts Catalog offers quallty and innovative products for service stations c...
2.
...Mot or Vehicle th er ud ed I Fil Num ber F:-YY vY oio A I Weig ht Hair Eyes Criminal specialty Divers License Number Photo Other b6 b7C b6 b7C b3 I b6 b7C b6 b7 b3 Specific informati on desi Rcsul of:2 c_ __ __ _J b7E I i I r.r I I Rev File N...
3.
...Browse Search I Invite I Film Mall I Blog I Favorites I Forum Groups I Events I Videos I Music I Comedy I Classifieds photos All Photos Back to Profile Back to Albums filJl tif rfiE CUSTamJZE YDUR PHOTOS http://viewmorepics.myspace.com/index.c...
4.
...Browse I Search I Invite I Film Mail I Blog I Favorites Forum I Groups I Events I Videos Music I Comedy I Classifieds photos My Photos Back to Profile Back to Albums user.viewPicture fr iendID1L __ 1l aibumidc b6 b?C b3 View More Pictures user...
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Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
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Content Matches:
(4 occurrences)
1.
...of the girls involved were under the age of According to Detective Recarey the lead detective on the case one of the photos removed from the master GreenbergTraurig P.A East Las Olas Boulevard Suite Ft Lauderdale Florida Tel Fax w.gtlaw.com A...
2.
...The police search of Epsteins residence also found two hidden cameras and throughout the house large numbers of nude photos of girls including victims whom the police had not interviewed in the course of their investigation It appeared howeve...
3.
...e course of the Town of Palm Beach and FBI investigations Epstein retained private investigators to follow harass and photograph his victims and their families as well as Chief Reiter and the Town of Palm Beach detective who investigated the c...
4.
...Manhattan townhouse evidence of sex trafficking in the form of hundreds and perhaps thousands of sexually suggestive photographs of fully or partially-nude females including underage females In a locked safe compact discs were found with hand...
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Content Matches:
(4 occurrences)
1.
...t to Fla Sta All biometric identification pursuant to Fla Sta All home addresses telephone numbers dates of birth and photographs of a current or former assistant state attorney spouses and children pursuant to Fla Sta I All information reveal...
2.
...a current or former assistant state attorney spouses and children pursuant to Fla Sta I All information revealing the photographs of active or former sworn law enforcement personnel pursuant to Fla Stat Furthermore in accordance with Art Fla C...
3.
...to Fla Sta Ai.I biometric identification 265rsuant to Fla Sta All home addresses telephone numbers dates of birth and photographs of a current or former assistant state attorney spouses and children pursuant to Fla Sta I All information reveal...
4.
...a current or former assistant state attorney spouses and children pursuant to Fla Sta I All information revealing the photographs of activ_e or former sworn l_aw enforcement person_nd pursuant to Fla Stat Furthermore in accordance with Art Fla...
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Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
PDF
Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
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Content Matches:
(4 occurrences)
1.
...bjection is required to be overruled and Defendant is entitled to the documents requested Production Requests Nos All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts Response Case Document Ent...
2.
...this request would not be admissible under Fed.R.Evid Without waiving this objection none to Plaintiffs knowledge All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts in exchange for money or o...
3.
...d be presumptively granted as well Emphasis added In accordance with Rule and Rule the discovery sought regarding any photos movies dvds and videotapes as decscribed in requests nos and and Plaintiffs sexual activity with males as described in...
4.
...sexual misconduct with males and whether she has willingly or not willingly engaged in sexual activity that has been photographed or filmed by means of movie dvd or videotapes See United States Bear Stops F.2d th Cir Defendant charged with se...
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Content Matches:
(4 occurrences)
1.
...nt is entitled to the documents requested to the extent they exists for each of the years Production Requests Nos All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts Response Plaintiff objects...
2.
...this request would not be admissible under Fed.R.Evid Without waiving this objection none to Plaintiffs knowledge All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts in exchange for money or o...
3.
...d be presumptively granted as well Emphasis added In accordance with Rule and Rule the discovery sought regarding any photos movies dvds and videotapes as decscribed in requests nos and and Plaintiffs sexual activity with males as described in...
4.
...sexual misconduct with males and whether she has willingly or not willingly engaged in sexual activity that has been photographed or filmed by means of movie dvd or videotapes See United States Bear Stops F.2d th Cir Defendant charged with se...
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Content Matches:
(4 occurrences)
1.
...ction A lesson for future viral epidemics American Journal of Disaster Medicine Hall RCW Hall RCW Chapman MJ Central Serotonin Syndrome Part I Causative Agents Presentation and Differential Diagnosis Clinical Geriatrics Hall RCW Hall RCW Chapm...
2.
...I Causative Agents Presentation and Differential Diagnosis Clinical Geriatrics Hall RCW Hall RCW Chapman MJ Central Serotonin Syndrome Part Pathophysiology Drug Interactions and Treatment Clinical Geriatrics Hall RCW Resnick PJ Psychotherapy...
3.
...aintiff and friend and left the girls phone numbers Plaintiff noted that while in high school a friend Chris died in a motor vehicle accident that she was in shock from his death and that she got over it after aboutl to years but that it still...
4.
...aboutl to years but that it still bothers her Page GK Contemp notes Plaintiff noted that a close friend Jen died in a motor vehicle accident and that she was in shock for two months Page GK Contemp notes Plaintiff reported I probably went the...
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Content Matches:
(4 occurrences)
1.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
2.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
3.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
4.
...mendments of any of the foregoing graphs or aural records or representations of any kind including without limitation photographs charts graphs microfiche microfilm video tape recordings motion pictures and electronic mechanical or electric re...
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Content Matches:
(4 occurrences)
1.
...torneys for the Defendant and regular employees of such attorneys assisting in the conduct of this action and outside photocopying and document services companies to use only for purposes of this litigation retained experts assisting counsel f...
2.
...ources this order shall not apply As to any documents which were to be produced by a Plaintiff depicting Plaintiff in photos movies DVDs videotapes or similar type of visual documents in which she perfonns or has performed sexual acts or simul...
3.
...torneys for the Defendant and regular employees of such attorneys assisting in the conduct of this action and outside photocopying and document services companies to use only for purposes of this litigation retained experts assisting counsel f...
4.
...d on FLSD Docket Page of Jane Doe No Epstein Page3 such attorneys assisting in the conduct of this action and outside photocopying and document services companies to use only for purposes of this litigation retained experts assisting counsel f...
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Content Matches:
(4 occurrences)
1.
...have been marked yet Can we mark them and put them as attachment to the depositions Because I think youve shown three photos now And this is the only one that Ph Fax Palm Beach Lakes Blvd Suite West Palm Beach FL of Case Document Entered on FL...
2.
...hen But Ill speak to Mr Goldberger perhaps But at least for the record can we put on the record what the previous two photographs were marked for identification MR GOLDBERGER We will make sure that the record is clear at the end of the deposit...
3.
...he record is clear at the end of the deposition so that theres no ambiguity MR LEOPOLD Thank you BY MR TEIN Ive put a photograph marked up on the screen Do you see that A A A Yup Who is that in the photo on the left and me on the right right Y...
4.
...en all of these and I know that this one is mine Can you go down MR LEOPOLD Just for the record youre pointing to the photo THE WITNESS Im pointing to BY MR TEIN Youre pointing to the one where it says your age is A A Correct Thats yours right...
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Content Matches:
(4 occurrences)
1.
...still de good faith efforts to learn about the proposed Program8.3 The Program8.3 Adm8.3 nistrators develope a Draft Protocol which purportedly set forth the proposed criteria and requirem8.1 nts for the eval5.2 uation of claim8.1 and the cla...
2.
...s et with the th ree ogram8.2 Adm8.2 nistrators At that eeting Plaintiffs counsel voiced several concerns with Dr aft Protocol including ost im portantly that it provides no inform8.3 ation on whether there are funds available to adequately sa...
3.
...ng details that th ere will be sufficient money available to pay all claim8.2 With respec to thodology while th Draft Protocol lists 223factors that the Adm8.3 nistrators consider in rendering a settlem7.9 nt offer it does not describ5.6 those...
4.
...gram8.3 and receive a settlem8.3 nt offer The Program Adm8.2 nistrators agreed to consid er proposed revisions to the Protocol which Plaintiff in turn subm8.1 itted on January Ex Although Plaintiff continues to have serious concerns about the...
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Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
PDF
Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
PDF
Content Matches:
(4 occurrences)
1.
...R is before the Court on the Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol filed on June wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in...
2.
...wherein in pertinent part the Co-Executor notify that all interested parties have finalized and are in support of the protocol for the Epstein Victims Compensation Program hereinafter the Program The Court having received testimony concerning...
3.
...orney General and because the remaining impediments have been resolved and the i te ested a rties ha consented to the Protocol they and the Att rne neral have reached an agreement in which the latter will promptly lift previ usly impo ed liens...
4.
...ations to eligible claimants Co-Executors Status Report on Voluntary Compensation Program and Presentation of Program Protocol at June I
PDF
Content Matches:
(4 occurrences)
1.
...team room area akeady naked These events are not described in statement Probab Cause Affidavit at tated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home Sworn Statement it was...
2.
...o present I to the wor through MySpace profiles with self-selected monikers such as Pimp Juice fab an ab or with nude photos RFP WPB Case Document Entered on FLSD Docket Page of LAW OFFICE.S OF G-ERArn LEFcoUR.T P.C A Marie Villafana Esq Assis...
3.
...d I also want to get a vaporizer so I can smoke in my room because apparently there are narcs everywhere lso posted a photograph of a marijuana cigarette and labeled it what heaven looks like to me This information and supporting documentation...
4.
...ets into Trouble Has Beaten Someone Up Shoplifts Has Lost her Vir i Earns and Hi he and Contains Naked and Provocativ Photographs The firs im age see on MySpace we bp age the phot chose to represent her is that a nake woman ovocatively lying o...
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Content Matches:
(4 occurrences)
1.
...very words used by the defendant an all but irrefutable case showing the clear knowledge and intent of the defendant Aprototypical case is United States Farner F.3d th Cir where the defendant participated over time in instant messaging e-mail...
2.
...rejected void for vagueness overbreadth and First Amendment challenges to the statute brought in the context of these prototypical prosecutions where the internet was the vehicle of communication and enticement and the defendant demonstrated i...
3.
...r There are approximately two dozen Eleventh Circuit cases that include a prosecution under most of which involve the prototypical fact pattern See e.g United States Morton F.3d I I th Cir judgment vacated for Booker consideration Ct United St...
4.
...j yC?p Nwä Gkq?_ Gp??,DL RL xa?6?AH Qɏ NR A A B?S?A?Б85?qM?Bg pE Tc a A0Dv 9C?Lr a a 8dN/?a 0M aBa I??J w-?ܡ NCD 8L A A OToh?Ŀ ԃ?z zo YP?a dt pR rp P?X i dt y??Y CA Q0 1C G?M 0M ukz_O?9 I F?A EYG?G A ءz x4 H莝0 A??l l0?o z龍 u?oO 0r A PA W?K F0A...
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Content Matches:
(4 occurrences)
1.
...have been marked yet Can we mark them and put them as attachment to the depositions Because I think youve shown three photos now And this is the only one that Ph Fax Palm Beach Lakes Blvd Suite West Palm Beach FL I i I Case Document Entered on...
2.
...hen But Ill speak to Mr Goldberger perhaps But at least for the record can we put on the record what the previous two photographs were marked for identification MR GOLDBERGER We will make sure that the record is clear at the end of the deposit...
3.
...he record is clear at the end of the deposition so that theres no ambiguity MR LEOPOLD Thank you BY MR TEIN Ive put a photograph marked up on the screen Do you see that A Yup Who is that in the photo A on the left and me on the right right A Y...
4.
...en all of these and I know that this one is mine Can you go down MR LEOPOLD Just for the record youre pointing to the photo THE WITNESS Im pointing to BY MR TEIN Youre pointing to the one where it says your age is A Correct Thats yours right A...
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Content Matches:
(4 occurrences)
1.
...estimony Interrogatories Stipulated Testimony Stipulations and Admissions Instruction When Firest Item of Documentary Photographic or Physical Evidnece is Admitted FILED PALM BEACH COUNTY FL SHARON BOCK CLERK AM EDWARDS ADV EPSTEIN Case No Def...
2.
...y information about the case or communicate with anyone about the case or the people involved in the case Do not take photographs video recordings or audio recordings of the proceedings or your fellow jurors At the end of the case while you ar...
3.
...tiffs Second Amended Proposed Jury Instructions and Verdict Form Page of56 INSTRUCTION WHEN FIRST ITEM OF DOCUMENTARY PHOTOGRAPHIC OR PHYSICAL EVIDENCE IS ADMITTED The describe item of evidence has now been received in evidence Witnesses may t...
4.
...court instructs you to accept In reaching your verdict you must think about and weigh the testimony and any documents photographs or other material that has been received in evidence You may also consider any facts that were admitted or agreed...
PDF
Content Matches:
(4 occurrences)
1.
...erties and vehicles in Larry Visoskis name Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein...
2.
...ats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Audio tape of Haley Robson Photographs videos and books taken in the search warrant of Jeffrey Epsteins home Documents related to or evidencing Jeffrey...
3.
...Way Palm Beach FL All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey Photographs of all persons listed on Victims Witness Lists Statements deposition transcripts videotaped depositions and trans...
4.
...Ryan Hall Demonstrative aids and exhibits including but not limited to anatomical charts diagrams and models surveys photographs and similar material including blow-ups of the foresaid items Any and all mortality tables Any argument statement...
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(4 occurrences)
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...to the discovery of the admissible evidence protected by privacy rights Paul Cassell Bradley Edwards Motion to Compel Photograph Work product attorney/client privilege irrelevant and not reasonably calculated to lead to the discovery of the ad...
2.
...ion taken by_Jg Edward and tnat tliey are helpful to the position taken l5y The issue though is one of wh ther 267the protocol and the orderly _administration of justice is going to be forsaken notwithstanding also the aspect of privilege and...
3.
...gainst material that has be in the hands of Mr Epstein lawyers fr.om day one And I for one a,m not going to sacrifice protocol over what may or may not be nuinber ohe privileged and if nOt privileged certainly late disclosed d6cumehtati6h of a...
4.
...of the sex abuse victims while at RRA DE On May this Court entered an Order approving a proposed Document Production Protocol delineating the process that the RRA Bankruptcy Trustee would use to identify documents responsive to among other re...
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(4 occurrences)
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...CK CLERK AM Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono records recordings and/or any other data compilations from which information can be obtained translated if...
2.
...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols On July Epstein objected to the Duces Tecum on the basis that the Court has not reopened document discovery and bec...
3.
...s attorneys Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono records recordings and/or any other data compilations from which information can be obtained translated if...
4.
...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols EPSTEINS RESPONSE AND OBJECTION A General Response Epsteins current trial counsel Link Rockenbach PA received the d...
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(4 occurrences)
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...sts Production from JEFFREY EPSTEIN of the documents and things described below for the purpose of inspection copying photographing testing or sampling and any other purposes permitted under the Florida Rules of Civil Procedure at the office o...
2.
...age of notation of events or intentions transcripts and recordings of conversations and telephone calls books records photographs reports tabulations charts books of account ledgers invoices financial statements purchase orders receipts cancel...
3.
...Epstein Punitive Damages Page of12 All documents shall be originals unless otherwise indicated If your original is a photocopy or other copy then the photocopy shall be produced as the original Unless another time period is specified this Req...
4.
...to any of the following described property owned by you or held directly or indirectly for your beneficial interest a Motor vehicles of any type Commercial business or construction equipment of any type and Boats launches cruisers planes or o...
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Content Matches:
(4 occurrences)
1.
...sts Production from JEFFREY EPSTEIN of the documents and things described below for the purpose of inspection copying photographing testing or sampling and any other purposes permitted under the Florida Rules of Civil Procedure at the office o...
2.
...age of notation of events or intentions transcripts and recordings of conversations and telephone calls books records photographs reports tabulations charts books of account ledgers invoices fmancial statements purchase orders receipts cancele...
3.
...ey Epstein Punitive Damages Page of All documents shall be originals unless otherwise indicated If your original is a photocopy or other copy then the photocopy shall be produced as the original Unless another time period is specified this Req...
4.
...to any of the following described property owned by you or held directly or indirectly for your beneficial interest a Motor vehicles of any type Commercial business or construction equipment of any type and Boats launches cruisers planes or o...
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