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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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Content Matches:
(4 occurrences)
1.
...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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Content Matches:
(4 occurrences)
1.
...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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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 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...
PDF
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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Content Matches:
(4 occurrences)
1.
...w clients on whose behalf he can sue Epstein to attract additional 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...
2.
...rney Gary Farmer Sr argued before Floridas Supreme Court Oyesterday on behalf of the Respondent regarding an uninsured motorist insurance policy claim Supports National Crime Prevention Month Farmer Jaffe Weissing proudly supports National Cri...
3.
...ssistants and local members of the Bar explored issues facing the profession from the prospective of these groups For photos of the event visit ABOTAs Facebook Page Justice for Amputee in Plane Propeller Accident The attorneys and staff at Far...
4.
...tch captain George Zimmerman Here Attorney Crump talks to Attprney Gary Farmer Jr before the news conference For more photos of the news conference click here Former Employees of David Stern Agree to Settlement Approximately former employees o...
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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.
...at the application laid out is basically the overview of what the program is and is not leaving open what will be the protocol for the design of how the program works on a finer basis to be designed now with input invited from every plaintiff?...
2.
...d by certain confidentiality But the claimants are more than free absent you know certain things and we worked on the protocol to go out and tell their stories if they still want to So that?s what I mean when I say confidential I know there ha...
3.
...ing limit in any way on what that is Again encourage anyone with specific questions in that regard to weigh in on the protocol and to ask the administrators themselves And I would just like to say that you know because of this extraordinary op...
4.
...n?t aware of the details and I absolutely encourage them to read it is that the program is now going to be set up The protocol is everything for how the program works is my understanding THE COURT Well are the names of MR MOSKOWITZ And that is...
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Content Matches:
(4 occurrences)
1.
...ve Suite West Palm Beach Florida Phone rcrit bclclaw.com mpike bclclaw.com EXHIBITS NUMBER DESCRIPTION Exhibit number Photographs Exhibit number Transcript Exhibit number Incident Report Exhibit number Incorporation Papers Exhibit number Incor...
2.
...Absolutely yeah Was there any particular portion of the house that Vas denied access by to you No Page Were there any photographs of nude females in the house while you were thcre MR CRITTON Form MR WILLITS Whats the matter with that form MR C...
3.
...want to interpret it THE WITNESS Excuse me Can you repeat that again MR CRITTON Form BY MR WILLITS cs Were there any photographs of nude females in the house while you worked for Mr Epstein A Yes Sometimes I saw nude photographs Arc you abk t...
4.
...metimes I saw nude photographs Arc you abk to describe where you saw those where in the house Most of the times those photographs were taken by Ms Maxwell And they usually arc her desk And sh kept a big album Do you remember any pictures of nu...
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Content Matches:
(4 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 contracts offers agreements reports o...
2.
...arah Kellen Eva Dubin Glen Dubin Jean Luc Brunel and Nadia Marcinkova 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 DOCUMENT R...
3.
...g to travel of any female under the age of from the period of present 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 Esptcins company or inside any of...
4.
...cuments relating to communications with you and Ross Gow from present DOCUMENT REQUEST NO All video tapes audio tapes photographs or any other print or electronic media relating to Virginia Roberts Guiffre DOCUMENT REQUEST NO All documents rel...
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Content Matches:
(4 occurrences)
1.
...nor an American head of stale They all returned to Ghislaines home Andrew later left but not before Epstein snapped a photograph of Andrew and Virginia the prince with his arm around the 17-year-olds waist I wanted something to show my Mom she...
2.
...age of 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 the court docurnent the unsLibt;tantidted bs deposition not Diven und...
3.
...ts in cash contard iction in previous 1Nhen she says she v11s paid when she got back to US after a working for week A photo taken at the time showed Andrew standing in his shirtsleeves with an arm round her bare midriff There is however no sug...
4.
...ber of the British Royal Family Prince Andrew aka Du of York previously aid she haci not hc se vvith h!rn 3Andrew was photographed surrounded by topless women during one holiday with them in Thailand I was never in Thailand vvith Andrew 4Anoth...
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Content Matches:
(4 occurrences)
1.
...:S i Sobrlnob Es;r.eranza Squire Hugo Steenkamp Chris Acquavlil/a a es ti 65th St Evelyn Gardens NY.NY London SW7 79th Soto Fernando de work NY NY Office Fax ool hl Nune:z de Balboa Madrid St Bris Edward Steiner Jeffrey Faubourg St Honore Pari...
2.
...ffice Fax ool hl Nune:z de Balboa Madrid St Bris Edward Steiner Jeffrey Faubourg St Honore Paris Solomon Andrew France Soto Jaime Marina de The New Yorli TlmltS West 10th St Cado an Sq Steinkampf Chris New York NY London W1 Nina Box Email aws...
3.
...ve f-MD York NY oo lfl Bill Archer Packer Mark ff-771-so15fill Mobil Phone-MD Canastels 01ce Mail Mobile Phone-Col c/o Motorcycle Equ1t1es Inc nne 1sa ln I hf Home Westerville 7th Ave 34th Floor Anne Fisher Lisa Ohio fax New York friend Home-C...
4.
...s I New York NY Mayfair Regent 65th bet Park/Mad Massage California Trace Anas asia I Daniella Schweitzer an a Rachel Photographer dia Fillh Avenue colt Connelly New York N.Y ckia Iverson sa Versaci Gyp Lori regman Kt Jen one or gy sy ercer I...
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Content Matches:
(4 occurrences)
1.
...ument Filed Page of 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...
2.
...kip Page because I think thats just a duplicate and go to Page if you would MR RHEINHART Page is MR KUVIN It looks like OTO Operations Page it in giving my advice so thank you for clarifying MR KUVIN Absolutely BY MR KUVIN i rj All right In Pa...
3.
...Were done with the trash MR RHEINHART Okay BY MR KUVIN Just take a look at Exhibit Do you recognize the girl in that photograph A On the advice of my lawyer I must choose to exercise my Fifth Amendment privilege Do you agree with me that that...
4.
...of my lawyer I must choose to exercise my Fifth Amendment privilege Do you agree with me that that girl shown in that photograph is B.B MR RHEINHART Objection to the form for the reasons previously stated causes her to speculate and I instruct...
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Content Matches:
(4 occurrences)
1.
...-9rd pe7rsons-8 identifie3d or o3ther5wise3 i-11nter5e4sted in t-2he4 S-3e4a4led Ma5ter5i a4dopts-2 the f5oll-3owing pr3otocol Non 9Li9st7 P6la12in8ti-3f13f V5ir11g10in8ia G14iuff14re7 a4n10d D12e14fe7nda4n10t 8Gh12is7lai10ne4 pa4r13t8ies11 wh...
2.
...3 re7s-10tric3ti-3ons A N4on P-3a4rty for6 purp3ose3s of th-9e4 pr3oc-5e4e4d-9ing A c6opy of3 thi-3s Or4de-5r a7nd 9P-3rotoc5ol shall-2 be4 se3rve7d 9with t-3he4 Non P-3a4rty N3oti-3c-5e4 All su-2bmi-3ssi-3ons by Non P-3a4rtie3s to t-4he4 C-2o...
3.
...n-5 the Seale5d-3 M4ate7r4ial-3s they3 will-3 fr7e4e4 to a n-3y in-5for7m-6ation Court5 h-3as att6ac4h-3e4d-3 Order6 Pr5otoc7ol gove-7r4n-3in-5g the poss-2ib-5le u8n-3se3ali-3n-3g of se6aled m-8ate7r4ial-3s Your option-4s ar3e4 as follows Do n...
4.
...-3ff6 cv L-2AP MA-8XW6EL-7L De6fe7nd-9a4nt Fil5ed un-2der7 Sea-3l Non and Ack-8nowled-8gm-9ent of Court 9Order a-9nd 7Protocol G-9overni-8ng t-8he Excerpt-9s Case Document Filed Page of of ma5ter5ials i-2n thi-3s c3a4se3 9a-5nd the N4oti-3c4e4...
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Content Matches:
(4 occurrences)
1.
...ited St-3 a4 tes D3 ist-4 ric5 ourt outher5 Dist-2 ric5 of N3 e4 Yor5 e4 a4 rl tre5 e4 Ne6 Y4 ork NY4 Re Or5 de4 a4 nd rotoc5 ol a4 nd Ma3 c4 tatus onfe7 re7 nc4 Giuff-3 re3 v4 Ghisl-2 aine M5 ax-5 e4 ll No iv LA4 De6 a4 Judg-10 e4 re7 ska On...
2.
...4 nda4 nt Ghisl-2 a4 ine Ma5 xwe6 ll-3 rite3 Te5 lephone6 onfe7 re7 nc-5 e4 of Ma-3 rc7 mot-3 ions nde4 its Or3 de4 nd rotoc5 ol D3 Unf5 ortuna5 tely c4 ouns-10 e4 or the5 original pa4 rtie3 we5 una4 ble to re-2 a4 c4 a4 a4 gre-2 e4 ment a4 to...
3.
...ther5 e4 ourt is he4 c4 onsi-2 de4 ring a5 ll-3 mot-3 ions and ple3 a4 ding a4 ssocia4 ted w4 it-3 that Se4 rde7 a4 nd rotoc-4 ol at c4 it-3 e4 spe3 c4 Doe5 fo3 e4 xa4 mpl-3 e4 shoul-2 that indi-3 vidual r3 e4 que4 st he4 ir Ex-7 c4 rpts unde4...
4.
...at c4 it-3 e4 spe3 c4 Doe5 fo3 e4 xa4 mpl-3 e4 shoul-2 that indi-3 vidual r3 e4 que4 st he4 ir Ex-7 c4 rpts unde4 the5 rotoc5 ol ll-3 xc4 e4 rpts re7 fle-4 c4 ted in the la4 st colu-10 mn of the3 a4 c4 c4 omp-11 a4 nying cha6 rt would be4 rovi...
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Content Matches:
(4 occurrences)
1.
...of4 Ms a4 xwe-3 ll-3 we6 wr5 it-3 e4 to see5 c4 lar5 ifi-10 c4 a4 ti-3 on fr6 om he4 ourt r4 e4 a4 rding the Upda6 ted rotoc5 ol D5 c4 the r5 e4 late4 e4 a4 dli-3 ne4 fo-7 objec6 ti-3 ng a4 nd re7 spondi-2 ng-9 Af5 ter5 c4 on-9 fe7 ra7 wit-3 l...
2.
...4 unse3 a4 li-3 ng of3 thei-9 na7 mes it-2 is a4 mbi-3 guous e3 xa4 c4 tl-3 how shou-2 ld be tr3 e4 a4 ted unde-3 the Protoc3 ol The5 rotoc5 ol conte4 mpl-3 a4 e4 that he4 ti-3 me to objec6 or oppose4 objec6 ti-3 on be4 ns run3 a4 fte5 a4 Non...
3.
...ke4 their3 identit-3 ies obvious wit-3 hout nc4 lusi-4 on of3 th8 e4 ir a4 c4 tual a4 mes Unde6 our6 re7 a4 ding of e4 rotoc5 ol we6 be4 li-3 e4 ve4 the ne4 xt st-4 e4 is se3 nd the xc4 e4 rpts to Doe6 a3 nd pe-5 rmit he4 days to obj-2 e4 c4 o...
4.
...ourt W5 e4 a4 sk he4 ourt-8 to Or3 de4 the5 rigina3 a4 rtie3 to provide5 the e6 xc-5 e4 rpts to oe4 a3 nd pe4 th-8 e4 rotoc5 ol c4 wa6 it-3 da4 ys or a7 be4 tt-3 e4 for6 mul-3 a4 ted obje4 c4 ti-3 on non objec6 ti-3 on nd then the O4 rigina3...
PDF
Content Matches:
(4 occurrences)
1.
...a4 nt a4 ke4 a nu3 e4 of6 unsubst-3 a4 nti-3 a4 ted c4 lai-9 ms re4 ga4 rdin-8 law4 e4 nf3 or-6 c4 ment mate4 ria5 ls photogra5 phs nd e4 mail ac6 c4 ounts-2 Most-13 of the5 se3 iss-3 ue4 hav-6 e4 be4 re7 solved pur4 suant to Se4 une4 c4 ompel...
2.
...-3 a4 c4 c4 ou-9 nt Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td e4 rdin-8 photogra5 phs c4 ounse3 for4 Ms Giuf-8 fr6 e4 a4 g9 on-9 e4 to conside3 a4 ble pe4 nse to re7 c4 ove-5 box-6 e4 that Ms-2 Giu...
3.
...fr6 e4 a4 g9 on-9 e4 to conside3 a4 ble pe4 nse to re7 c4 ove-5 box-6 e4 that Ms-2 Giuf3 fr6 e4 thou-11 ht c4 ontai-9 photog-2.833 a4 phs-2 including8 pa-5 a4 pprox-6 im-3 a4 tel-9 or3 shi-2 pping8 of the5 box-9 e4 to ensur3 e4 prod3 c4 ti-3 o...
4.
...ing to ave an underage girl come over to Ep ste in hou se for tr a inin it i ot just the police repo1t it i ju st the photographs Defendant and other men with Ms Giuffre when he was a minor Now there i actual live testimonial evidence that Def...
PDF
Content Matches:
(4 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.
...never any pictures that Page Maxwell Confidential I took of people would only have been mainstream type magazine type photos and any photos I took could have been very happily and expected to be displayed on your parents mantel piece or grandp...
3.
...rey Epsteins assistants meaning or any other assistant that you are aware of from the time you worked there take nude photographs of underage girls MR PAGLIUCA Object to the form and foundation A During what period of time Page Maxwell Confide...
4.
...time Page Maxwell Confidential During any period of time you worked did you observe that A I did not observe any such photographs Are you aware if they took those kinds of photos A I am not aware MR PAGLIUCA Can we take a five-minute break THE...
PDF
Content Matches:
(4 occurrences)
1.
...JG li I fl Bll CiviJ ft SOY Dz rte lw,,t,,n Ol.l I Sr.4 z:t DL.e I t".i tD I Sa l7 OU Ea AS jo1i:l0 lPOL I CS ti fl PagoTol 260"1tlo!ward Total Dal I lS L3 nr I lo I I tf bbDL i EXHIBIT I I rli nQ I GIUFFRE007095 CONFIDENTIAL Case Document Fi...
2.
...I 1l I JJ tJ II wu ov ur U.t J.,.lloil::J:t v1 i iiol i I certlly tho the statements made by me on lhls form are ue PagoTo!Bl Amount Forword b3SI au r1 I a I I PII ts TotAI tn lgnlre GIUFFRE007097 CONFIDENTIAL Case Document Filed Page of i nw...
3.
...r 0K JG i l:t 0dJ/lNr I II ffolX:-flfS I I 5f i 1S VR I oertlfy that lhe statements made by me on this form are true PaQOTO!a 1oros na Amounl wu Total to Dale I __ Lf GIUFFRE007100 CONFIDENTIAL Case Document Filed Page of ii i __ i i ii i Ii I...
4.
...I C6!"U2:J?ruv-j.l II I l-0,Vr IB I ll LFfB ff Lt o/o I ertify th a the st te menl me.do me on this form are true Pago Toto i DP d,e-J,.v Amounl Fotwald Wl:L5 I li i Y7 GIUFFRE007112 CONFIDENTIAL Case Document Filed Page of Da le u;L rv Cf VV...
PDF
Content Matches:
(4 occurrences)
1.
...nt into the bedroom of Jeffrey Epstein everything was removed from the the shelves from the armoire Did you find nude photographs of girls A Yes All right And what did you do with that evidence A That was collected and placed into our crime sc...
2.
...Any evidence that was not returned to its rightful owner was turned over to the FBI And evidence which would be nude photographs of girls would be evidence not turned back over to Epstein A Correct MR PAGLIUCA Object to form and foundation TH...
3.
...tems that were collected were later found to be personal items of the houseman Janush I recall reviewing his personal photographs on on a micro SD card for like photos of him and his wife or girlfriend at the time BY MR EDWARDS And the underag...
4.
...me BY MR EDWARDS And the underaged girls that you had spoken with during your investigation had they described seeing photographs of naked girls in the house MR PAGLIUCA Object to form and foundation THE WITNESS Yes they did BY MR EDWARDS That...
PDF
Content Matches:
(4 occurrences)
1.
...people in was years old at the tim of the flight During my deposition in the Edwards case I was asked about and shown photos of Tatiana I said that I thought she appeared to about years old It turned out that estim ate was correct is exchang f...
2.
...year staying two or three days when he went there Cassell Decl He then asserts that 223Alessi was able to identify a photograph of Ms Giuffre as som8 one who was at the nsion as sic the sam8.2 time as Dershowitz Id Mr ssell 2s characteriza ti...
3.
...b0er is not accurate and is a m7.9i-2.1srepresentation of what said5.5 in deposition Aless4.7i was able to identify a photograph of Ms Giuffr-6.6e as som8.2e-.8one who was at the m8.3a-.7nsion as sic the tim8.3e as Dershowitz.5.5 As far as I c...
4.
...underm8.3ines num8.3e-.7rous othe elem8.3ents of Ms Giuffre?s account as well For exam8.1ple Mr Alessi did not ee any photographs of Virginia Roberts in Mr Epstein?s house??partially naked or otherwise Id at And contrary to Ms Giuffre?s descri...
PDF
Content Matches:
(4 occurrences)
1.
...a4 nt a4 ke4 a nu3 e4 of6 unsubst-3 a4 nti-3 a4 ted c4 lai-9 ms re4 ga4 rdin-8 law4 e4 nf3 or-6 c4 ment mate4 ria5 ls photogra5 phs nd e4 mail ac6 c4 ounts-2 Most-13 of the5 se3 iss-3 ue4 hav-6 e4 be4 re7 solved pur4 suant to Se4 une4 c4 ompel...
2.
...-3 a4 c4 c4 ou-9 nt Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm TT1 Tf Td Td e4 rdin-8 photogra5 phs c4 ounse3 for4 Ms Giuf-8 fr6 e4 a4 g9 on-9 e4 to conside3 a4 ble pe4 nse to re7 c4 ove-5 box-6 e4 that Ms-2 Giu...
3.
...fr6 e4 a4 g9 on-9 e4 to conside3 a4 ble pe4 nse to re7 c4 ove-5 box-6 e4 that Ms-2 Giuf3 fr6 e4 thou-11 ht c4 ontai-9 photog-2.833 a4 phs-2 including8 pa-5 a4 pprox-6 im-3 a4 tel-9 or3 shi-2 pping8 of the5 box-9 e4 to ensur3 e4 prod3 c4 ti-3 o...
4.
...ing to ave an underage girl come over to Ep ste in hou se for tr a inin it i ot just the police repo1t it i ju st the photographs Defendant and other men with Ms Giuffre when he was a minor Now there i actual live testimonial evidence that Def...
PDF
Content Matches:
(4 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.
...never any pictures that Page Maxwell Confidential I took of people would only have been mainstream type magazine type photos and any photos I took could have been very happily and expected to be displayed on your parents mantel piece or grandp...
3.
...rey Epsteins assistants meaning or any other assistant that you are aware of from the time you worked there take nude photographs of underage girls MR PAGLIUCA Object to the form and foundation A During what period of time Page Maxwell Confide...
4.
...time Page Maxwell Confidential During any period of time you worked did you observe that A I did not observe any such photographs Are you aware if they took those kinds of photos A I am not aware MR PAGLIUCA Can we take a five-minute break THE...
PDF
Content Matches:
(4 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.
...never any pictures that Page Maxwell Confidential I took of people would only have been mainstream type magazine type photos and any photos I took could have been very happily and expected to be displayed on your parents mantel piece or grandp...
3.
...rey Epsteins assistants meaning or any other assistant that you are aware of from the time you worked there take nude photographs of underage girls MR PAGLIUCA Object to the form and foundation A During what period of time Page Maxwell Confide...
4.
...time Page Maxwell Confidential During any period of time you worked did you observe that A I did not observe any such photographs Are you aware if they took those kinds of photos A I am not aware MR PAGLIUCA Can we take a five-minute break THE...
PDF
Content Matches:
(4 occurrences)
1.
...letely inaccu5.9rate Defendant a number of unsubstantia ted claim8.3s-.3 regarding law enforcem8.3ent m8.4a-.6terials photographs and em8.4ail accounts.-499.4Most of these issues have been resolved pursuant to this Court?s orders See June Orde...
2.
...ed to disclose her terram7.9arpr oject.o5.8r-1.2g em8.6ail account or her ellm9.4ax.com9.4 em9.4ail account Regarding photographs counsel for Ms Giu ffre has gone to considerable expense to recover boxes that Ms Giuffre thought m8a-1y contain...
3.
...aphs counsel for Ms Giu ffre has gone to considerable expense to recover boxes that Ms Giuffre thought m8a-1y contain photographs including paying approxim8.3a-.7tely for shipping of the boxes to ensure p5.5r3.5oduction of any recen5.5t infor-...
4.
...ave an underage girl com8.3 over to Epstein 2s house for 223train ing it is not just th police report it not just the photographs of Defendant and other with Ms Giuffre whe-6 she was a nor Now there is actual live testim8.1 onial ev idence tha...
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Content Matches:
(4 occurrences)
1.
...ompletel-9.3y19.9 makes a numb-11.4er unsubstant iated 7clai-9.7ms regardin-8.5g9.5 law 9enfor-6.5c3.3ement materials photographs email ac5.6counts of th ese issues re6.4solved pursuant to this Court?s orde5.9rs See Orde-5.5r under s-7.1eal mo...
2.
...but also to disclose her 9email ac5.7count or ell-4.1max-7.9.com email-4.1 accou-9.9n-.9t Case Document Filed Page of photographs 10counsel for Ms Giuf-8.4fr5.6e to consider-6.4able ex-9.4pense to re6.7cove-5.3r box-6.1es that Ms Giuffr5.9e co...
3.
...nsel for Ms Giuf-8.4fr5.6e to consider-6.4able ex-9.4pense to re6.7cove-5.3r box-6.1es that Ms Giuffr5.9e contai-9.3n photogr-6.1a3.7phs including7.9 approx-6.6imatel-9.8y19.4 shipping7.4 of the box-9.6es to ensure produ-9.6c3.2tion of info-9....
4.
...e5.2 an underag10 rl come over to Epstein 2s house for ining10 it is not just the police5.8 report it is not just the photog9.7 phs of ndant and other men with Ms Giuffr-7.1 en she a minor Now ther4.8 is tual live testimonial evidenc5.6 Defe6....
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Content Matches:
(4 occurrences)
1.
...sure of other5w.2ise inadmissible material will Zenith-8.9 Elec6.9tronics Corp Inc 9No at quoting8.8 Piac-6e4nti Ge6n 9Motors Corp Courts have also that that in Case Document Filed Page of the discover-16.7y19.3 is b8.3roa6.1der th-8.7an in th...
2.
...who c5.7ould not ex-9.1plain her Id at De5.7spite hundreds of in the Epstein home Ms Sjober4.9g9.9 saw5.1 9a few ph-12.7otos of adult women in topless poses in the bathroom of 7Epstein ther4.8e wa5.6s no in the homes and she do-9.7es not naked...
3.
...ult women in topless poses in the bathroom of 7Epstein ther4.8e wa5.6s no in the homes and she do-9.7es not naked p-9.5hotos of Plaintiff Id at Ms Sjoberg9.5 obse-6.7rve6.3d org12.5ies contact 11occur in open 9at Epstein?s homes or on his plan...
4.
...ontact Id at None5.6 were6.6 ev-9.2er to 11spend the with Epst-11.4ein or tra5.6v-.2el with Id did not observe6.5 or 9photos of na6.6ked women the home he to help install camer4.8as to in Mr Epstein?s home 9in who turned out to be butler Aless...
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Content Matches:
(4 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.
...never any pictures that Page Maxwell Confidential I took of people would only have been mainstream type magazine type photos and any photos I took could have been very happily and expected to be displayed on your parents mantel piece or grandp...
3.
...g Sarah Kellen Nadia Marcinkova or any other assistant that you are aware of from the time you worked there take nude photographs of underage girls MR PAGLIUCA Object to the form and foundation A During what period of time Page Maxwell Confide...
4.
...time Page Maxwell Confidential During any period of time you worked did you observe that A I did not observe any such photographs Are you aware if they took those kinds of photos A I am not aware MR PAGLIUCA Can we take a five-minute break THE...
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Content Matches:
(4 occurrences)
1.
...other people in was years old at the the flight During my deposition in the Edwards case I was asked about and shown photos of Tatiana I said6.4 that I thought she appeared to about years old It turned out that estim8.3ate was correct exchang...
2.
...s a year staying two or three days when he went there Cassell Decl He then asserts that Alessi was able to identify a photograph of Ms Giuffre as som7.9 one who was at the nsion as sic the sam7.9 time as Dershowitz Id Mr ssell 2s characterizat...
3.
...m8ber is not accurate and is a m7.7i-2.3srepresentation of what I said5.1 in deposition Alessi was able to identify a photograph of Ms Giuffr-6.5e as som8.1e-.9one who was at the m8.1a-.9nsion as sic the tim8.1e as Dershowitz.5.5 As far as I c...
4.
...underm8.1ines num8.1erous other elem8.1ents of Ms Giuffre?s account as well For exam7.7ple Mr Alessi did not see any photographs of Virginia Roberts in Mr Epstein?s house??partially naked or otherwise Id at And contrary to Ms Giuffre?s descri...
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Content Matches:
(4 occurrences)
1.
...one5.4 9number4.6 and email and address claims that spok-10.3e with Ms Maxwell and Mr Epstein she provided he5.3r p-6.5hotos to her date of communica5.8tion and p-9roduc6.8tion to attorne-15.2y20 not privile-7.2g10e3.8d There6.6 no basi-12.4s...
2.
...he na6.5tive for5.7mat copies of 8.4all pictures of 8.6which are6.7 so that the metad)-9.1a3.7ta including9.9 the the photog7.6r-6.4a3.4phs were4.8 tak-7.4en can discern-6.4e3.4d Decl Responsive stored inform-11.6a3.4tion ll be produc-5.4ed in...
3.
...Page of passpo-9.4r-.4t all missing9.6 ex-6.4cluded from the e6.6mails with 5.5Maureen-9.2 Callahan including7.8 she photogra6.6ph of her a6.4nd in her FI13T 6applic-5.2ation-7.5 disc of photos provi-11.9d-.7ed to her containin-10.8g10.2 the...
4.
...4nd in her FI13T 6applic-5.2ation-7.5 disc of photos provi-11.9d-.7ed to her containin-10.8g10.2 the metada6.1ta-12.5 photog9.8ra6.6phs 10either previousl-11.4y19.8 or 6withheld with metada5.6ta or in hard includin-11.3g9.7 the 7fr5.7ont and b...
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Content Matches:
(4 occurrences)
1.
...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment boo...
2.
...ve had with Natalya Malyshov Virginia Roberts Ghislaine Maxwel1 Jeffrey Epstein Sarah Kellen or Nadia Marcincova Any photographs containing any image of Virginia Roberts Ghislaine Maxwell Jeffrey Epstein Natalya Malyshov Sarah Kellen or Nadia...
3.
...ny image of Virginia Roberts Ghislaine Maxwell Jeffrey Epstein Natalya Malyshov Sarah Kellen or Nadia Marcincova Any photographs taken by You or containing any image of You at in or near any home business private vehicle including airplane or...
4.
...ny home business private vehicle including airplane or any other property owned or controlled by Jeffrey Epstein Any photographs that depict any home business private vehicle including airplane or any other property owned or controlled by Jeff...
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Content Matches:
(4 occurrences)
1.
...r edophil billionaire Je ffrey Epste i helping Bi ll Clin on celebrate his daught rs marriagP Ghis la ine Maxwell was photographed at he former First DalJghlers litter i ng ul wedding to Marc Mez vinsky spite Epst in having been convicted of s...
2.
...S into the Christmas spirit ass hu takl!-S her six hi1d1er1 ta m!lA"t Santa Cl Tht 37-ycar-olC sh;ired sweat lr1rnily photos I http://w.dai lymai I co uk/news/article-29069 Bi 11-Clinton-pictured-J effrey-Epstcin-s a?J?i ѩ??o O??kEm?U E?c8 w?_...
3.
...became used to he luxu ri es that Epstein could affor her trips by pr iv a jet and i very own Caribbean island Rarefy photographed or seen ou in public unlike his friend Maxwell Espt ln was however pictured with the brunette as they partied th...
4.
...ilis Seoms Im an abirnlute pleasure shoot Arny Schurne-r shares soxy hehind,!hc ci:ncs lo at her Plrelli Cala:-id.:tr photo se,ision Shes the 43rd edILori Silrilh Paulson culs i stylilh figure in chic flornt dres sh join5 co-i;tar John Tr:ivol...
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Content Matches:
(4 occurrences)
1.
...were-6.9 with the4.9 Unite4.9d Cour4.1t Southern District of in Doe and United States Americ-7.1a Case 10No ECF9.9 No photog9.8r-7.2a3.6phs and in the ori-12.4g9.8inal format in paper of with 10Alan Dershowitz-7 photog9.8r-7.2a3.6phs and in th...
2.
...Dershowitz-6.9 hom-3.7e Mr home4.9 in Pa4.9lm in Ne5w Sa4.9int in the4.9 U.S a4.9nd on the4.7 time4.7 loc4.7a4.7tion photog9.8r-7.2a3.6phs and in the ori-12.4g9.8inal format in paper produced in respons Request No above that evidence and/-3.9...
3.
...ssor De-6.9rshowitz-6.8 or and the like Case Document Filed Page of COURT8.1 OR P-10.7R.5ODUCE in notes writing10s-.8 photo-10g10r-7a3.8phs and/or 10audio or or 10record-11.5ed of dates on 10which ou pr-7.4esent with Alan Dershowitz-6.6 but no...
4.
...t with Alan Dershowitz-6.6 but not limite5.1d to diary21.3 jour4.3na5.1l those5.1 whether the 10notes writing9.4s-1.4 photog9.4r-7.6a phs and/or audio or video refe-7.2r to Mr De-7.2rshowitz-7.2 To the ex-11tent that 10r-7.7e3.1sponsive materi...
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Content Matches:
(4 occurrences)
1.
...ms of spe ech available on the I nternet that are not covered by COPA because they do not employ Transmission Control Protocol/Internet Protocol or any successor protocol to transmit information A Plaintiffs contend that early in the case the...
2.
...Plaintiffs contend that early in the case the parties reached fa ctual stipulations regarding what speech a nd speech protocols were covered by COPA Plaintiffs claim that this interrogatory merely see ks to discover if those stipulations remai...
3.
...rely see ks to discover if those stipulations remain true Defendant only contends that the use of ransmission Control Protocol/Internet Protocol TCP/I does not determine whether certain speech is cove red by COPA and thus the question is irrel...
4.
...thus the question is irrele vant Instead defenda nt claims that COPA prohibits communications using Hypertext Transfe Protocol HTTP Plaintiff are aw are of heir mista ke and re quest the court to eform the ir interrogatory to replace TCP/IP wi...
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Content Matches:
(4 occurrences)
1.
...a4n un-9a4uthentica6ted 7c-5oll-3e4c4ti-3on of3 int-3e4rna7ll-3y inc-7onsi-2stent a3nd obvious-2ly m-3a4nipul-3a4ted photoc4opied pa6ge4s purpo-7r-6tedly obtaine4d fr6om a pe4rson 5(who h-7a4d Ma3xwe6ll-3 wa6s fo-7rc7e4d to 11file3 oc4 oc4 Th...
2.
...7e4ns of thi-3rd pa7rtie3s a3nd 9a4ll-3e4ge-5d da4mage6 c-5a4lcula4ti-3ons;-2 fina5nc4ial infor4mation i-3nc4lu-11ding hotocopie4s of c4he4c4ks and v-8a4rious other-4 mate4ria5ls t-4ha4t had be-3e4n 9produ3c4e4d subj-2e-5c4t t-3o the Prote3c4t...
3.
...be4 met oc4 e7x-9a4mpl-3e4 one4 of the5 p-9ropose6d de4pone4nts t-4ha4t Ms-3 Ma3xwe6ll-3 sought-2 to exc6lu-11de in t-3oto wa6s a3 de4a4d t-11wic4e c4onvi-11c4ted f-4e4lon wh-9o wa6s de3pose3d in an unre7late4d pro-6c4e-5e4ding tha-6t occ6urr...
4.
...que4sti-4on10 or c7ross e4xa4mi-3ne4 Disc-6re-2te e6xc4e-5rpts of3 pa4ge4s of de7posi-2ti-3on testi-2mony 8w e4re in t-3oto objec6ti-3ons Ms Maxw3e4ll-3 se3pa4r-6a4tely f-6il-3e4d spe3c4ific3 objec6ti-3ons w-8it-3h re7spe3c4t t-3o the r5e4m-11...
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Content Matches:
(4 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.
...fessional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case D...
3.
...or control A any designated documents or electronically stored information--including writings drawings graphs charts photographs sound recordings images and other data or data compilations--stored in any medium from which information can be o...
4.
...ther property possessed or controlled by the responding party so that the requesting party may inspect measure survey photograph test or sample the property or any designated object or operation on it Procedure Contents of the Request The requ...
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Content Matches:
(4 occurrences)
1.
...eful 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 more...
2.
...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 flexibility r...
3.
...nd 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 abiding r...
4.
...ove I would respectfully request that you consider the following exceptions to the Departments travel notification protocols Consistent with the SORNA guidelines travel notification be required only for travel away from the Territory for seven...
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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
Content Matches:
(4 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 9F k?x 8V IJ?O Kv a?ԥk?c?l I 5hҊ?U(?k j8Jo?R BMl S?q...
2.
...Upper East Side of Manhattan New York owned by Epstein the New York Residence which is depicted in the following photograph Eh Uq U?_g QRѮ O??s Ԗ??C YƤ h?6Nܣ??B v.CW8 V??X eR??G?e uc R??on Q?aj?j Uq O?N ms AJ?V?m?O?N 6o?8??GTf?Es X?v?S?zt??F...
3.
...An estate in Palm Beach Florida owned by Epstein the Palm Beach Residencen which is depicted in the following photograph A ranch in Santa Fe New Mexico owned by Epstein the New Mexico Residencen which is depicted in the following photograph H...
4.
...h A ranch in Santa Fe New Mexico owned by Epstein the New Mexico Residencen which is depicted in the following photograph H?LN?U??8w rdk?l?NXE?_ U?V?zm A l?С Ko xF??w?R r?c x7 L-q P?C1M t7U?B?u VZ?e QL?o 9?yY EԵ p?I 䅠??w A??Jo Z?-p?Ӫ m?B 2?I/u...
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Content Matches:
(4 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...
4.
...e 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 photograph...
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Content Matches:
(4 occurrences)
1.
...e of EXHIBIT Case Document Filed Page of Case Document Filed Page of Independent Epstein Victims Compensation Program PROTOCOL May I PURPOSE AND OVERVIEW The Epste in Victims Compensation Program the Program i a voluntary independent Program t...
2.
...dman to design the Program Ms Fe ldm an will a so serve as the Admin i strator of the Program the Administrator This Protoco reflects input from victims-survivors their awyers other potent i a lly in tereste part i es and ep resentatives of t...
3.
...m ant li i ili ty a the valuation of each li i in dividua claim Decision of the Adm ini strator made ur suant to this Protoco are not subject to review or modification in any way by the Estate or any other party or ent i ty There i no cap or l...
4.
...uit against or settled with Epstein and/or the Estate The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to be determined Effective Date and shall conclude nine months after that date Filing Deadline...
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Content Matches:
(4 occurrences)
1.
...ena lls for production of particula-7.6 physical items that belong to Annie rmer ifically a journal boots and certain photog-9.1 phs BSF6.3 produc-5.3 ed otos of those items and PDF8.2 plic-5.4 ations of the photographs to Ms Maxwe5.5 ll in th...
2.
...tantial physica5.6 evidenc5.6 corr6 obo-9 ting laims ag-9 ainst Jeff6 Epstein and Ghislaine xwe5.6 ll includ-18.3 ing photographs diaries tele-6.6 phone books Rolodexe5.3 and mementos collected om her 223time with Epstein and Maxwe5.4 ee Ex A...
3.
...blicly oclaimed they robor5.5 and support their tions There6.3 no evidentiary impediments to admissibility The uments photogra6.7 phs foo-6 twear nv-9 lope nd mementos pre6.6 sumably can be authentica5.5 by nie or ria rmer at To the xtent that...
4.
...and Mr Pottinger meeting with Maria Farm There6.6 are6.6 no-9 evidentiar5 impediments to admissibility The uments and photographs pre6.3 sumably can be authentica5.2 ted by Annie or a Farmer at trial To the extent The government 2s disclosur e...
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Content Matches:
(4 occurrences)
1.
...-2 a4 tes a4 follows INTROD-8.002 ON The5 Gove6 rnm-8 e4 nt has ide-6 nti-3 fie5 a4 Exhibi-3 A F6 pa4 ge4 a7 oft-8 e4 photocopie4 a4 nd a4 lt-3 e4 re7 e4 xhibi-3 ha4 has identifie3 a4 uthor da5 te of c7 re-2 a4 ti-3 on or3 c4 ustod-2 ia The5 s...
2.
...nc-3 e4 of sta4 ple hol-9 e4 The4 top of pa5 e4 one4 E4 xhibi-3 thi-3 mot-3 ion has six fa5 de4 dots that look ike a6 photocopy of5 a4 pa4 ge4 a4 had thr3 staple3 re6 moved a4 ge4 four6 ha4 a4 dows a4 re5 se3 mbl-3 e4 a4 pa4 ge4 that a4 phot-2...
3.
...3 e4 be-5 e4 a4 dde4 omi-3 tt-3 e4 c4 ut or pa5 sted he4 re7 re7 se3 a4 e4 xa4 mpl-3 e4 of wh-7 a4 a4 ppe-5 a4 to be4 photocopie4 of ta4 whic4 sugge3 st that pa4 ge-5 ha3 ve4 be4 e4 a4 dde4 omi-3 tt-3 e4 or a7 lt-3 e4 re7 be-5 c4 a4 e4 of the5...
4.
...a4 dmi-3 ssi-3 on the5 doc4 uments Thus ho may or5 may not be4 the-7 a4 uthor of4 wha6 e4 ve4 e4 nde4 up a4 thes-9 e4 photoc-7 opies is not-3 e4 videnc6 e4 that-9 c4 a4 or should be4 onsi-2 de-5 re7 by a4 ny jury in thi-3 matt-2 e4 Case Docume...
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Content Matches:
(4 occurrences)
1.
...-3 a4 a3 pe-5 rpe7 tra5 of a7 ny c4 rime A in c4 urt ide3 nti-3 fic5 a4 ti-3 on is tainted by unduly sugge3 sti-4 ve4 photo ar5 ra7 pro-6 c4 e4 du-9 re7 tate4 onst-2 it-3 ut8 ion for4 the f5 oll-3 owing r3 e4 a4 sons AC4 KG-3 ROUN4 Ac6 c4 use-...
2.
...vents a nd years after did id nti fy Ms Maxwell as the e1petrator of a crime the Government resented wi th a se ri es photographs attached as hi bit A The photographic i entification pro ced ur sed was the fun ctio a eq ui va nt of a on ne sho...
3.
...cord Neil Biggers U.S see also Manson Brathwaite U.S This rinc ip ap plie bot to show up see e.g Stovall Denno and to photog raphi iden ifications Simmons United States W4 he4 a4 e4 fe7 nd-9 a4 nt cha6 ll-3 nge4 the a5 dmi-3 ssi-3 bil-3 it-3 o...
4.
...-3 F6 3d 2d ir Simmons v4 United States a4 se3 e4 also United tat-3 e4 v3 He6 mm4 ings Appx 2d ir the c6 ontext of a7 photo ar5 a4 a4 mi-3 li-3 a4 e7 xa4 mpl-3 e4 of a6 sugg-10 e4 sti-4 ve4 pre7 se3 a4 ti-3 on inclu identifying wit-2 ne4 ss ha...
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Content Matches:
(4 occurrences)
1.
...to the following exhibits pursuant to Fe deral Rules of Evidence and I The Exhibits Government Exhibi and are framed photographs The photographs ave no pro bat ive va lu to any a ll egatio in this case and appear to be offe ed to demonstra te...
2.
...a DVD di sk in a in de fo un a lf in ffr ey Eps in se i was sea ed in Th i ex betwee an a ll ega ti in is case an th ph otograp ove rnm Exh ib i i a doc um tit se anu a hi was a ppa ntl rin te fr an uni de ntifi ed co mpu te ot ectro ic sto ra...
3.
...ems are eleva to es ab li at pste in sed sex oys a probative val of this fact is outweighed by prej dice to Ms Maxwe ll otograp of Ms Maxwe ll ave role in a a ll egat i on he To extent at Gove rn me cla i ms at ey inte to establish an in i mat...
4.
...cla i ms at ey inte to establish an in i mate elatio hi between Ms Maxwell and Mr Epstein that fact i provable by other otograp and test i mo Manual conta in ltiple ea say stateme and fl ects a lifestyle a many jmor may find offe sive Given la...
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Content Matches:
(4 occurrences)
1.
...d enticed Minor Victim-1 a seventeen-year-old girl to travel from New Jersey to the Bronx New York where ENGLISH took photographs of Minor Victim-1 posted such photographs on an internet advertisement website and harbored and transported Minor...
2.
...d enticed Minor Victim-2 a seventeen-year-old girl to travel from New Jersey to the Bronx New York where ENGLISH took photographs of Minor Victim-2 posted such photographs on an internet advertisement website and harbored and transported Minor...
3.
...GLISH recruited and enticed Minor Victim-3 a sixteen-year-old girl to travel to the Bronx New York where ENGLISH took photographs of Minor Victim-3 intending such photographs to be posted on an internet advertisement website and harbored Minor...
4.
...travel to the Bronx New Case Document Filed Page of Case Document Filed Page of York where ENGLISH attempted to take photographs of her harbor her and cause her to engage in sexual acts with at least one man in exchange for money some of whic...
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Content Matches:
(4 occurrences)
1.
...t-2a4tes a4s follows INTROD-8UCTI-8ON The5 Gove6rnm-8e4nt has ide-6nti-3fie5d a4s Exhibi-3t A F6 pa4ge4s a7n oft-8e4n photocopie4d a4nd a4lt-3e4re7d e4xhibi-3t t-3ha4t has n-8o identifie3d a4uthor da5te 7of c7re-2a4ti-3on or3 c4ustod-2ia 9The5...
2.
...4ple hol-9e4s The4 top of pa5g-9e4 one4 o-9f E4xhibi-3t t-3o thi-3s mot-3ion has six fa5de4d dots that look l-3ike a6 photocopy of5 a4 pa4ge4 th-11a4t had thr3e-5e-5 staple3s re6moved P-3a4ge4 four6 ha4s sh-11a4dows th-10a4t re5se3mbl-3e4 pa4g...
3.
...n a4dde4d,-9 omi-3tt-3e4d c4ut or pa5sted T-7he4re7 a-5re7 se3v-9e r-6a4l e4xa4mpl-3e4s of wh-7a4t a4ppe-5a4r 6to be4 photocopie4s of ta4bs-10 whic4h sugge3st that pa4ge-5s ha3ve4 be4e4n 9a4dde4d omi-3tt-3e4d or a7lt-3e4re7d of the5 inconsist-...
4.
...3ssi-3on o-9f the5 doc4uments Thus w-8ho may or5 may not be4 the-7 a4uthor of4 wha6t-11e4ve4r e4nde4d up a4s thes-9e4 photoc-7opies is not-3 e4videnc6e4 that-9 c4a4n or should be4 9c onsi-2de-5re7d by a4ny jury in thi-3s matt-2e4r Case Documen...
PDF
Content Matches:
(4 occurrences)
1.
...-3 a4 a3 pe-5 rpe7 tra5 of a7 ny c4 rime A in c4 urt ide3 nti-3 fic5 a4 ti-3 on is tainted by unduly sugge3 sti-4 ve4 photo ar5 ra7 pro-6 c4 e4 du-9 re7 tate4 onst-2 it-3 ut8 ion for4 the f5 oll-3 owing r3 e4 a4 sons AC4 KG-3 ROUN4 Ac6 c4 use-...
2.
...y Ms Ma4 xwe6 ll-3 a4 the pe-4 rp-6 e4 tra5 tor of4 a4 ny c4 rime3 e4 Gove6 rnme5 nt pre7 se3 nted with a se3 rie5 of photo-9 gra7 phs a3 tt-3 a4 c4 e4 a4 Exhib-10 it-3 A The photogra5 phic ide4 nti-3 fic5 a4 on pr3 oc4 e4 dur-6 e4 use3 a4 the...
3.
...-11 hw-2 ait-3 U.S This8 princ5 ipl-3 e4 a4 ppli-3 e4 bot-2 to how ups se3 e4 e4 Sto-11 all-3 v4 De6 nno U.S a4 nd to photogra5 phic ide4 nti-3 fic5 a4 ons Simmons v5 United Stat-3 e4 U.S Case Document Filed Page of W4 he4 a4 e4 fe7 nd-9 a4 nt...
4.
...0I 0L 0W 0R 0Q Simmons v4 United States a4 se3 e4 also United tat-3 e4 v3 He6 mm4 ings Appx 2d ir the c6 ontext of a7 photo ar5 a4 a4 mi-3 li-3 a4 e7 xa4 mpl-3 e4 of a6 sugg-10 e4 sti-4 ve4 pre7 se3 a4 ti-3 on inclu 0G 0W 0K 0H 0X 0V 0R 0I 0Y...
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Content Matches:
(4 occurrences)
1.
...d enticed Minor Victim-1 a seventeen-year-old girl to travel from New Jersey to the Bronx New York where ENGLISH took photographs of Minor Victim-1 posted such photographs on an internet advertisement website and harbored and transported Minor...
2.
...d enticed Minor Victim-2 a seventeen-year-old girl to travel from New Jersey to the Bronx New York where ENGLISH took photographs of Minor Victim-2 posted such photographs on an internet advertisement website and harbored and transported Minor...
3.
...GLISH recruited and enticed Minor Victim-3 a sixteen-year-old girl to travel to the Bronx New York where ENGLISH took photographs of Minor Victim-3 intending such photographs to be posted on an internet advertisement website and harbored Minor...
4.
...travel to the Bronx New Case Document Filed Page of Case Document Filed Page of York where ENGLISH attempted to take photographs of her harbor her and cause her to engage in sexual acts with at least one man in exchange for money some of whic...
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Content Matches:
(4 occurrences)
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...of EXHIBI-3T Case Document Filed Page of Case Document Filed Page of Independent Epstein Victims Compensation Program PROTOCOL May I PURPOSE AND OVERVIEW The Epstein Victims Compensation Program the Program is a voluntary independent Program t...
2.
...a Feldman to design the Program Ms Feldman will also serve as the Administrator of the Program the Administrator This Protocol reflects input from victims-survivors their lawyer other potentially interested parties and representatives of the E...
3.
...eligibility and the valuation of each eligible individual claim Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification in any way by the Estate or any other party or entity There i no cap or li...
4.
...uit against or settled with Epstein and/or the Estate The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-be determined Effective Date and shall conclude nine months after that date Filing Deadline...
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Content Matches:
(4 occurrences)
1.
...iduals who Case Document Filed Page of SOUTHERN DISTRICT REPORTERS P.C LBAAMAX1ps Rocchio Direct have been involved in motor vehicle accidents or traumatic loss for example And then I also have a smaller number of patients who are presenting d...
2.
...al case Case Document Filed Page of SOUTHERN DISTRICT REPORTERS P.C LBAGmax2 Rocchio Direct that might be crime scene photos autopsy photos that might be transcripts of grand jury testimony state police interviews In a civil case I might also...
3.
...ovide treatment But as I mentioned earlier I dont go out and try to see well this person is having trauma related to a motor vehicle accident or a shooting on the job I dont go and ask them to provide me with newspaper articles to verify wheth...
4.
...in childhood or otherwise theres a great deal of shame and stigma and adolescents are again developmentally as a group notoriously sensitive to fear of being judged And then finally they dont want to get in trouble They dont want their freedom...
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Content Matches:
(4 occurrences)
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...eins and Maxwells horrific crimes This transparency and accountability is a form of justice Epstein is the worlds most notorious sex offender and his crimes span decades with thousands of victims Epstein was a calculated predator who preyed on...
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...stein Dkt No at Any effort to redact third party names smacks of a cover up The Government does not elaborate on what protocol it is using to redact other third party names or which types of individuals it seeks to protect in this way To the e...
3.
...fairness privacy conferral and protection guarantees To ensure tl1ose rights are protected it is essential that die protocol outlined in the relief requested below is adopted by this Court II Rule and Eleventh Circuit Authority Require Height...
4.
...his NYC mansion FL mansion and USVI private island resort I think we should be able to see ALL the files I think any photos or videos of the victims should be given back to them NOT REVIEWED BY CONGRESS GROSS Will justice ever be served I ques...
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Content Matches:
(4 occurrences)
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...:1 RIqcZkYPnSq_Vp UmQlZPnSr Vp_Up_Up_Up Up Up Up Up UqaWrbXmRhXNo UuedTIJ:0D4 YJ?n TtdZqaWo_Uo Uo_Uo_Tn To_TrbWhXMN Uo ToToSnSj NCPB7F8 G9 RGseZl Sj QkRm_Tl RGL O?6YH fVMfVMP H7/bQIm_ QhZOj Qj QcUJTF;G9.F 2SI VJgQeN VJF82B3-A2,J;5ZKEgYSm Yn_Yb...
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...Xo Uo_To_Uo_Tl Ql Rl Rn TeUKN 4J:0MBq Tp_So RnQnQo Rp_Sq Tp_Rp_Rp_Rq Rq Rq Sq Sq SnPo Po Po Qo Qp_Qp_Qp_Qq Vq_Vq_Up Up ToToSnSoaVgYNOA6 PEl SkRj QkRm_Tl SbTIRD9E7,A1(J:1UE THdYMaVJQFSD E70OA:UG WIBWG XH YI?YI?WG TD:QA7O?4NB9K?6D8 OA OA_PA_PB_P...
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...PjPkPkPk Ql Ql QjYRmUk ThZQaVKbXLcZNSK PF Sl_Tl ShYMtdXnaQm Pl_NkMjMjMkMk Ni Oj Oj_Pk QmaRnbSocTodUm PmPpaUXH aPMo To ToToSnSn Sn Rn Rs SoYOnYOp Rp RnQlQlQkYIlZJlLl LkLiZKgXJfWIo Po Po Po Po Po Po Po Po Qo Qp_Qp_Qp_Rp_Rq Rq Rp_Rp_Rp_Qp_Qo Qo...
4.
...jPjPk Lo QqcVreZpdRL8 B92g Vi VcWNi RiOjOjNeWMhZOl SpbWrdZseseZseZxkbui qem WiThRgZQgZQbVUA65 9.VLE UNeRlZPlZQmQm Rn SoSoTo Tp ShXLlQpbUjPi QgORC60 A4aQCkZJhVFo Po Po Po Po Po Po Po Pp_Qp_Qo Qo Qo Po Po Po Pp_Rp_Rp_Qp_Qo Qo Qo Po Po Qo Qo Qo Q...
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Content Matches:
(4 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...
4.
...e 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 photograph...
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Content Matches:
(4 occurrences)
1.
...at the application laid out is basically the overview of what the program is and is not leaving open what will be the protocol for the design of how the program works on a finer basis to be designed now with input invited from every plaintiff?...
2.
...d by certain confidentiality But the claimants are more than free absent you know certain things and we worked on the protocol to go out and tell their stories if they still want to So that?s what I mean when I say confidential I know there ha...
3.
...ing limit in any way on what that is Again encourage anyone with specific questions in that regard to weigh in on the protocol and to ask the administrators themselves And I would just like to say that you know because of this extraordinary op...
4.
...n?t aware of the details and I absolutely encourage them to read it is that the program is now going to be set up The protocol is everything for how the program works is my understanding THE COURT Well are the names of MR MOSKOWITZ And that is...
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Content Matches:
(4 occurrences)
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...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
Content Matches:
(3 occurrences)
1.
...their house in the main house In the little rooms upstairs across from his master bedroom A Right Was there ever any photographs that you can recall around the house A Girls girls photographs and guests photographs yes Were they dressed or we...
2.
...lock packages PAGE pages Palm part parties party part-time Paul Pay people Perry personal personally phone phonetic photographs pick place plane police polycythemia pool prepared present prior private probably Professional property Public put...
3.
...s the of cou but i bet your lo columba ing a Ilian hola the estoy viva ye casi me mato nena mandame de cumple QUIERO FOTOS omg I cant belie not mel sOo guys I will def there xoxo Cassie hey chic howw and everything sorry it took so lo with sch...
Content Matches:
(3 occurrences)
1.
...6NG WARY UST CALENDAR I ARCHiV A beautiful warm day in New York Under a canopy of Cherry Blossoms in Central Park PM Photo JH Some people were beginning to complain about the heat A good sign Beauty abounds I went to an early dinner over at Sw...
2.
...s concern about the ethics of your co-counsel Because your co-counsel refused to provide copies of the documents and photographs used in his direct examination of yesterday to the State Attorney or me which is the professional and customary th...
3.
...s concern about the ethics of your co-counsel Because your co-counsel refused to provide copies of the documents and photographs used in his direct examination of yesterday to the State Attorney or me which is the professional and customary th...
Content Matches:
(3 occurrences)
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...RVIEW CUSICiril or Serviko SonitooLini sassfnnl 1d roil I Olo oroo codes Okkorrinio oeH Howl Impaired uY usoo-cHasem AcCoto Accouota Pay Tronofor Manly Post Easy Prue with Chug Omen wow.Ctisaii-convbenk Primary Acoaunt Number Nkmbor Of Chackl...
2.
...miss you I are you guys gonna be down again craigs birthdays are next week so hop see you and will soon eve Get more photos:i on MySpace!:_ Add MySpace Records as your friend Ghostbusters I Ni ht of the Living bead PM love ya babe I miss ya.co...
3.
...ello My Satch-A-Bi Beef Knuck Its All Ab Myspace corn Page of MySpace.com I Home The Web a MySpace Search Pick up the Motor Phone FREE 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 B...
Content Matches:
(3 occurrences)
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...I also want to get a vaporizer so I can smoke in my room because apparently there are narcs everywhere also posted a photograph of a marijuana signature and labeled it what heaven looks like to me This information and supporting documentation...
2.
...s Beaten Someone Up Shoplifts Has Skinn Dip ed Has lost her Virginit Earns or More and Contains Naked and Provocative Photo ra hs Defense investigators also found that on MySpace.com The first image seen on the webpage the hoto hose to represe...
3.
...and I learned that I was infertile and we could not have children in the traditional manner The recommended treatment protocol required my wife and I to undergo prohibitively expensive in-vitro fertilization cycles which we could not afford an...
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Content Matches:
(3 occurrences)
1.
...2 Rule for the-2 U7SV3I CO4NCLUS3I-6ON Case Document Filed Page of i TA4B-2LE4 OF-5 AU4THORI-5TIE3S Cases Antone Gen M-3otors-3 5Corp N.Y Ashcrof-3t 3v Iqbal U.S3 Babcock Jackson N.Y V.I V.I Booth Bowen No C4IV 4W9L D.V.I Jan Brown Parkchester...
2.
...he-5 conti-4nued conta-3c4t her-2 24over-2 29the 29and two 24m3onths-2 29before 30his 32de4ath 27asked 29send nude 65photographs Id 64T6he 65experien3ces-2 64Epst3ein 62subj-2ec3ted 67he4r 64left Juliett-4e with eat-3ing disorder debilitating...
3.
...nm8ent 77off6ici-4al two 35cel-3eb4ri-3ti6es 33while 32ac3c4o-4m8panie-3d 35by 34poli-3ce 38es3cor-2t kep4t 33nu5de 34photogr-3a4phs of her-2 35and 34conti-4nue4d to har-4as3s her via e-2m8ail-4 up unti-3l h3e died Co-2m8pl equit-4ab4le 22esto...
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Content Matches:
(3 occurrences)
1.
...nd influence He owns a fleet of aircrafts that include a Gulfstream IV a helicopter 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 and/or videos of the underage girls with and/or without their knowledge Defendant would pay the procurer of each...
3.
...other authorities The girls were usually transported by his employee agen.t 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:
(3 occurrences)
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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
2.
...including by computer or knowingly distributes offers sends or provides to a minor any visual depiction including any photograph film video picture or computer generated image or picture whether made or produced by electronic mechanical or oth...
3.
...including by compnter or knowingly distributes offers sends or provides to a minor any visual depiction including any photograph film video picture or computer generated image or picture whether made or produced by electronic mechanical or oth...
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Content Matches:
(3 occurrences)
1.
...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 Id i In March a St...
2.
...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...
3.
...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:
(3 occurrences)
1.
...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 Id i In March a St...
2.
...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...
3.
...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:
(3 occurrences)
1.
...7 sid-12 e4 nc4 e4 a4 lso found3 two hid-11 de4 c4 a4 mer-4 a4 a4 nd throug hout the house3 lar5 ge4 number5 of nude4 photos-2 of girls including victim6 whom the poli-3 c4 e4 ha4 not int-3 e4 rvie5 we6 in the c4 ourse6 of the5 inve5 sti-4 ga4...
2.
...m-3 e4 a4 c4 nd F6 I investi-2 ga4 ti-3 ons Epstein re17 taine4 priva5 te investi-2 ga4 ors to follow ha4 ra7 ss a4 nd hotogra5 ph his victim-3 s9 a4 nd their3 fa7 mi-3 li-3 e4 a4 we6 a4 hief5 e4 it-3 e4 a4 nd the Tow3 of a4 lm-3 e4 a4 c4 de4...
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...f se-6 tra5 ff6 icking the-7 for6 hundr3 e4 a4 nd-9 pe-5 rha7 ps thous-2 a4 nds of-6 se3 xu-9 a4 ll-3 ugge4 sti-4 ve4 photogra5 phs-10 of fully or pa4 rtia3 ll-3 nude4 fe7 male4 including unde4 ra7 ge e4 male4 a4 locke6 sa3 fe7 c4 ompac6 discs...
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Content Matches:
(3 occurrences)
1.
...7 sid-12 e4 nc4 e4 a4 lso found3 two hid-11 de4 c4 a4 mer-4 a4 a4 nd throug hout the house3 lar5 ge4 number5 of nude4 photos-2 of girls including victim6 whom the poli-3 c4 e4 ha4 not int-3 e4 rvie5 we6 in the c4 ourse6 of the5 inve5 sti-4 ga4...
2.
...m-3 e4 a4 c4 nd F6 I investi-2 ga4 ti-3 ons Epstein re17 taine4 priva5 te investi-2 ga4 ors to follow ha4 ra7 ss a4 nd hotogra5 ph his victim-3 s9 a4 nd their3 fa7 mi-3 li-3 e4 a4 we6 a4 hief5 e4 it-3 e4 a4 nd the Tow3 of a4 lm-3 e4 a4 c4 de4...
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...f se-6 tra5 ff6 icking the-7 for6 hundr3 e4 a4 nd-9 pe-5 rha7 ps thous-2 a4 nds of-6 se3 xu-9 a4 ll-3 ugge4 sti-4 ve4 photogra5 phs-10 of fully or pa4 rtia3 ll-3 nude4 fe7 male4 including unde4 ra7 ge e4 male4 a4 locke6 sa3 fe7 c4 ompac6 discs...
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Content Matches:
(3 occurrences)
1.
...of the federal offense In Esch the defendants were convicted on sixteen counts of sexual exploitation of children for photographs taken in violation of Title Section of the U.S Code Id at The court held that the indictment properly charged sep...
2.
...tle Section of the U.S Code Id at The court held that the indictment properly charged separate counts for each of the photographs produced Id at Specifically the court noted that the charging of Note that although Defendaut contends that all p...
3.
...Document Entered on FLSD Docket Page of CASE NO 09-CV-80591-MARRA/JOHNSON separate offenses was warranted where Jach photograph depended upon a separate and distinct use of the children in violation of the key element of the offense Id at see...
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Content Matches:
(3 occurrences)
1.
...the documents requested Case Document Entered on FLSD Docket Page of Doe Epstein Page No Production Requests Nos All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts All photographs movies dvd...
2.
...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...
3.
...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:
(3 occurrences)
1.
...the documents requested Case Document Entered on FLSD Docket Page of Doe Epstein Page No Production Requests Nos All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts All photographs movies dvd...
2.
...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...
3.
...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:
(3 occurrences)
1.
...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious tl1an thos...
2.
...efendant The government attempted to argue that restitution should be equal to the statutory minimum amount times the photos produced by defendant In rejecting the governments argument the Court reiterated that the statutory minimum is a floor...
3.
...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...
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Content Matches:
(3 occurrences)
1.
...e overruled and Defendant is entitled to the documents requested for each of the years Production Requests Nos.10 All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts All photographs movies dvd...
2.
...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...
3.
...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 Stoos F.2d th Cir Defendant charged with se...
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Content Matches:
(3 occurrences)
1.
...s who has knowledge about or possession custody or control of any model plat map drawing motion picture video tape 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 the name and address of the person who took or prepared it and the date it was taken or prepared ANSWER The FBI has photos taken of me at Jeffrey Epsteins home by Sarah Kellen Jeffrey Epstein had a photo taken of me at his home by Sarah Kell...
3.
...number by year from ANSWER for a massage session at an average of sessions a week from May or June of to August for a photo taken by Sarah Kellen at Jeffrey Epsteins house Paid for taxi cabs Concert tickets-Incubus delivered by two girls at th...
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Content Matches:
(3 occurrences)
1.
...of Vohlelo OIL Number Stale C,ty Soc Soc Number Height Alla.I Name DOB SOC Sac Etc Sla!O ZIP State Zip INS Numtier EyoCotor Blue Phone Hair Color Brwn Pl11eeol Birth A COmp1exion Build II ht small lncticatlon o1 UM Alcchol nfluem:e ID Olnftul...
2.
...Clerlls Offiooln!tum or any henge of addres Yet by Namo No Roaaon Zip on Handl d/Prossodwithin and Rel811 0d FCIC/NCIC Doto TOT HRSICYF lICarcotatad limo GtQ fG Roi;overv Information NIA Volunfa 2.Loea1actNo1 Retumod Ho 267muzad HRS Cullt a La...
3.
...a WHITE 2ncfWHlTE RECORDS II GREEN 225STATEATTY YELLOW 225CID Dalo Si Nams Vonlical!OlI Pnnto,a by Atr st PAINT Witnou hOtO sub pd signed with an GOlD DEFENDANT Mid 253BlOTTEA Fl IO!ly PAGE OF Case Document Entered on FLSD Docket Page of A A I...
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Content Matches:
(3 occurrences)
1.
...a brochure a picture of the TV one particular TV we looked at it was the size of a like five foot diagonal so I had a photo of myself ESQTI.!.Bg Toll Free Facsimile Suite PGA Boulevard Palm Beach Gardens FL w.esquiresolutions.com Case Document...
2.
...aircraft a helicopter and a Boeing I think we talked about it right A vehicles Right Okay And it indicates a fleet of motor MR CRITTON Wait a minute He said right is that we talked about it as distinct from him knowing one way or another THE...
3.
...of Larry Visoski October years old MR CRITTON Form THE WITNESS No BY MR EDWARDS A Never Never Have you ever seen any photographs in any of his homes depicting young-looking girls engaging in sex acts A No Or reading directly from the complain...
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Content Matches:
(3 occurrences)
1.
...a brochure a picture of the TV one particular TV we looked at it was the size of a like five foot diagonal so I had a photo of myself ESQTI.!.Bg Toll Free Facsimile Suite PGA Boulevard Palm Beach Gardens FL w.esquiresolutions.com Case Document...
2.
...aircraft a helicopter and a Boeing I think we talked about it right A vehicles Right Okay And it indicates a fleet of motor MR CRITTON Wait a minute He said right is that we talked about it as distinct from him knowing one way or another THE...
3.
...of Larry Visoski October years old MR CRITTON Form THE WITNESS No BY MR EDWARDS A Never Never Have you ever seen any photographs in any of his homes depicting young-looking girls engaging in sex acts A No Or reading directly from the complain...
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Content Matches:
(3 occurrences)
1.
...h?y F?a?0je??HO mg w??C n??V ǩc F??B IOo 7e Case Document Entered on FLSD Docket Page of Page Preston Vinyard and the photograph of you in your underwear with this other girl when you were in high school have you been depicted in any other vid...
2.
...gh school have you been depicted in any other videotapes performing sex acts A No Have you been depicted in any other photographs in any state of undress that is either topless or completely naked A No You said that at some point in time after...
3.
...iatrist phone I rate IO reaction Psychological/Social read relationships phonetic relationship-wise Pres psychologist photograph I prescribe public relative photographs prescribed I release physical prescriptions pumpkin443:16 relief395:7 phys...
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Content Matches:
(3 occurrences)
1.
...of my constitutional rights would be unreasonable and would therefore violate the Constitution Request No 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.
...erefore violate the Constitution Case Document Entered on FLSD Docket Page of Jane Doe Epstein et al Page3 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...
3.
...my constitutional rights would be unreasonable and would therefore violate the Constitution overly broad Request No A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
PDF
Content Matches:
(3 occurrences)
1.
...ntiff alleges as follows INTRODUCTION This case arises out of years of sexua abuse and exploitation of a young girl by notorious pedophile and convicted se offender Jeffrey Epstein Epstein It all started in when 13-year-old Jane Doe Epstein an...
2.
...where he grabbed her put her on his lap and started m8a-1sturbating Epstein told her that was what to expect from7.9 photographers who were soon going to be take m8odeling pictures of her However when Doe was ultim8.2a-.8tely photographed by...
3.
...going to be take m8odeling pictures of her However when Doe was ultim8.2a-.8tely photographed by these profes sional photographers they did no such thing Over the next few years the sexual abuse escalated On a regular basis Epstein would digi...
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Content Matches:
(3 occurrences)
1.
...tiff alleges as follows INTRODUCTION This case arises out of years of sexua abuse and exploitation of a young girl by notorious pedophile and convicted se offender Jeffrey Epstein Epstein It all started in when 13-year-old Jane Doe Epstein and...
2.
...where he grabbed her put her on his lap and started m8a-1sturbating Epstein told her that was what to expect from7.9 photographers who were soon going to be take m8odeling pictures of her However when Doe was ultim8.2a-.8tely photographed by t...
3.
...going to be take m8odeling pictures of her However when Doe was ultim8.2a-.8tely photographed by these profes sional photographers they did no such thing Over the next few years the sexual abuse escalated On a regular basis Epstein would digit...
PDF
Content Matches:
(3 occurrences)
1.
...ciit 1Ilf lt:1 cf our 9r Copyo1tJhl fili"1 Dill!y N,,w rt lla lala1 Aea,:h Daily P1ivi11.y oll1 I AIJ.Jul tliis Ill I Wroto le IJS IM!APftilO http://nl.newsbank com nl-search/we Archives p_actlon-doc _docl ernameadklesq s_accounUdaACO s_upgrad...
2.
...erable ones and lured them to Ns home via other y011ng women The leans dasaibe ascending a alalrc:asa lined wtlh nude photographs of young glrla and lo Iha spa mom where Epstein W0Uld appear In a small Iowa Fonner Clraitl Judge BIii Berger who...
3.
...losure crisis fed up Judges track down disorder in lhe touru people shared this If hc.ebook plugfn POST PIX lest news photos MAGES OF WAR In Iraq Mass i ve earthquake and tsunami devHtate Japan Jan Muoio Swam In as Ma Po Your Bret Hua SELBY SH...
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...e Weissing ll es alking about this were here Law Practiee Andrews Ave Ste Fort ll!uderdale fbrlda About Soggest an Ed Photos Farrmr Jaffe W?lsslng Uke follow Message lJ Contact us Hlgliights Photo Video gJ Ji Farmer Jaffe Welsslng 1J Yesterday...
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...omF armer JaffeW!lsslng 8/ffl?I Jaffe Mllsslng Rae Sterner Moore Hey Jart looks llcZ a good groupll Very professlonal photo Man:h at pm Premier Process Serving ca1 Jadcsonvles rrost relable process servers Premer Pro February at Bonnie Manis G...
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...argument 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 ifit shared the common goal of reach...
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(3 occurrences)
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...ng Story September by Wendy Leigh link at 18950HANNA 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.
...untry 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 Weeldy dated August are attached hereto as Case...
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...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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...ple contacts and business in the modeling business as a direct result of Epsteins illegal actions For example several photographers will not work with MC2 due to the adverse publicity surrounding Epstein and his illegal activities and the publ...
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...ty falsely linking Plaintiffs with those acti vities namely sex trafficking Composite Exhibit A One example of such a photographer was Michael Avedon who worked with MC2 on photo shoots Avedon stopped answering Plaintiffs emails and phone call...
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...forced to cancel his latest visa application as a result of the delays Exhibit Composite Visa Docs As a result of the notoriety and tremendous publicity surrounding Epsteins criminal charges and the media linkage of Epstein to Plaintiffs rega...
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...ganization as well as discussions with the FBI it is my belief that federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerfol friends I dont understand why...
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...n Rf:ad T.Chin,1 Otl,rni f.ll I O:;J 267OJJ Fn Wl IJ1l1 101/AUfUl!la ltt1ll 1n1T..rn1arinu:f1m1tt n.mrnRlU 11,nlMl ilM aotoo Tm o5a lmrn ll liil!IJnllR1RU IM ttJ 2251a13umila;M I I Guests signature Date Case Document Entered on FLSD Docket Pag...
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...y ll di kll rlnlil lmiurancaco11eragi i1giil1fot riui:VaUitifcor book!!lg cuiili ril IOJ!iU flil llfl tharioii.lontshriroto h:ihliilnat lo1ribori i Ptoof ili ir:fr.itnrn;;itL,i tri!;inl prnpor ltJ.11i tim utqit i1 i1itdt1iidr!o11mry vlr,tl yoi...
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...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 Tllne The following provisions...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers joumals diaries calendars appointment boo...
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...ision or other medium of mass communication uses Please make available for inspection and copying the original of all photographs in your possession of Virginia Roberts Giuffre including but not limited to all photographs appearing in any cour...
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...each mansion four or five times a year staying two or three days when he went there and Alessi was able to identify a photograph of Ms Giuffre as someone who was at the mansion as the same time as Dershowitz see Exhibit Case Document Filed Pag...
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...n from them Ms Giuffre had alleged abuse by other powerful friends of Epstein including Prince Andrew and there was a photograph showing Prince Andrew with his arm around Ms Giuffre apparently taken in London where she said the sex abuse had t...
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...uez Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epsteins sexual abuse in and January Photograph showing Prince Andrew with his rum around Ms Giuffre Deposition of Alan Dershowitz Oct Deposition of Alan Dershowi...
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...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 following prov i sions...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs no es letters memoranda forms books magazines resumes notebooks ledgers jownals diaries calendars appointment boo...
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...ision or other medium of mass communication USCS Please make available for inspection and copying the original of all photographs in your possession of Virginia Roberts Giuffre including but not limited to all photographs appearing in any cour...
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...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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...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...
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...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 JZ Document Entered on FLSD Docket Page of UNITED STA TES DISTRICT COURT SOUTHER...
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...m ih the house the 225massage_table;JQ _8 yard the swimming area and all other areas located on said To.take vide ibr photographs of the property and i spectl Accord1n to ti Palm Beach County Property Appraiser th,s property Is appmximate exc;...
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...tied by other lawyers with the law firm of Rothstein Rosenfeldt Adler a videographer and rnembers of the video team a photograptier and members of the photography team and other persons.to assist in th proc;ess These people atten ing the inspe...
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...l suits filed against Epstein including at least one handled by the Rothstein Rosenfeldt and Adler firm_._ and built itfoto grandiose lie that promised hundreds ofmillious of dollars in returns for his investors There apparently Is no Indicati...
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...ttp://w.redicecreations.com/article.php?id 8950HANNA 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...
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...untry 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...
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...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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...a clean slate Overton State So.2d Fla Do you feel my client is not starting out on an even playing field Nash General Motors Corporation So.2d Fla rd DCA Is my client stai1ing out with a strike or half a strike against him Edwards adv Epstein...
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...son and I think I could be fair are not sufficient to set aside impaitiality suggested by other responses Nash General Motors Corp So.2d Fla rd DCA It was reversible e1TOr for the trial court not to have excused for cause a juror who gave equi...
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...tate WL Fla Sept Mendez State So.2d Fla th DCA Miller State So.2d Fla rd DCA Moore State So.2d Fla rd DCA Nash General Motors Corporation So.2d Fla rd DCA OConnor State Fla OHara State So.2d Fla th DCA Olive State Fla So Ortiz State So.2d Fla...
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...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 compilations from which information can be obtained translated if...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols Edwards seeks documents that are protected by the attorney-client privilege documents that have been sealed and acc...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols Such a request is an invasion of Epsteins privacy seeks irrelevant and confidential information is overly broad cou...
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(3 occurrences)
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...age Sex Lawsuits L.M and E.W Public Records Palm Beach County Sheriffs Office Offense Report Case No N/D Demons Cycle Photographs depicting L.M and/or E.W L.M Public Records License Details L.M Facial Specialist Palm Beach County Sheriffs Offi...
2.
...ing Judgment Jane Doe Public Records Palm Beach County Property Appraisers Property Records for Parcel Control No and photographs General Warranty Deed from Glenn Lieberman to Jamie Neil Capalbo and Jane Doe Warranty Deed from Jamie Neil Capal...
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...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...
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(3 occurrences)
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...ra inspection and counsel for both parties be allowed to review and present argument as to each mail This is the same protocol agreed to by Farmer Jaffe in when the Special Master was contemplating this same review That is Farmer Jaffe agreed...
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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...
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...need to have a protective order in place TIJB COUR.T We have Dooket Entry which apparently Is the document production protocol I MR J,ICHTMAN Wchavetllnt yes buttlum WO also I oxample Doounient j8S hflVO a protective order Ul!lt was 1itcrcd wi...
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...proklction es a person subject to a subpoorl and Rulo cl and rdatiDg to your duty to respond to tlda aubpoena and tho potontia1 consoqucncoa of not doing so aro attached Date CLERKOFCOuirr 3/pil50i"iiftllii or am The addre is e-mail and tcJep...
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...eclt conditions far tile dlKovay Tbne ICll be requln,d ooly es ducctcd in tho order and Prl,._ Prolrdlan Cho onlcr lt protoct I pamm who fa aaithcr a party nor a pertya A l,lfllnlltllfon ti A pcr,oa wltllholdln1 subpoenaed offlcar ftom slpdftc...
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...nvestor following However the Court found 225p1aJnffl.f-s--.m.oti9n_ rely devoid of evidence and denied the motion llr,toto ROTHSTEIN told Investors he had another femafes that he presented and tha Epstein had offered mlon to resolve i i i I i...
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...is alle to have engage P9cumenti shail ic!ude ut not be_ limite_d to ll non-identical opies i gs rawings graphs harts hoto ap re rds ordings and/ot a 267oth data iiations frq whf infonnation obtained transiated if;necessary by the palo to Edw...
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...aptrips PDAs cell phones with data storag 225aQd/.or tra 267nsmissiori feat11r programs data aps:an4.secu_nty tool n4 proto o1s I is requested tha_t the foresaid p"rodilcti _n be mad tilhi!1 th1rty days of eivic_e of this I quest at the _offic...
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...ges 243age notation of eve or-intentions ans ripts and recordings of ony rsations.and telephone alls books 267records photographs reports tabuiatio.tis charts books of account ledgers invoices finaiicial statements purchase orders receipts can...
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...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...
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...ing the issues between identify the unaffected parties Read the admissions 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...
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...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...
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...ses Type County Address RES Primary LITTLE ST JAMES RED HOOi QUARTER Race Ethnicity Height Weight Hair Eyes Corr Lens Photo Date ST THOMAS Virgin Islands Type County Address Type County Address RES Secondary El BRILLO WAY PALM BEACH Florida RE...
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...Express Black NewYOrk Bentley Mulsanne Virgin Islands HJGK55 Florida Chevrolet SUl Urban Blatk Y57AYH Florida General Motor Black Corp Yukon NHL361 New Mexico cadillac Escalade Black Virgin Islands NHL381 New Mexico Cadlac Escalade Black Y57A...
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...HL361 New Mexico cadillac Escalade Black Virgin Islands NHL381 New Mexico Cadlac Escalade Black Y57AYH Florida General Motor Black Corp Denali TEW896 Virgin lslandS Chevrolet Sutiuroan Black Virgin Islands New York Chevrolet suooroan Black Enf...
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...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...
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...ter-Plaintiffs Amended Proposed Jury Instructions and Verdict Form Page of 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...
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...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...
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(3 occurrences)
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...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...
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...ter-Plaintiffs Amended Proposed Jury Instructions and Verdict Form Page of 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...
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...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...
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(3 occurrences)
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...age Sex Lawsuits L.M and E.W Public Records Palm Beach County Sheriffs Office Offense Report Case No N/D Demons Cycle Photographs depicting L.M and/or E.W L.M Public Records License Details L.M Facial Specialist Palm Beach County Sheriffs Offi...
2.
...ing Judgment Jane Doe Public Records Palm Beach County Property Appraisers Property Records for Parcel Control No and photographs General Warranty Deed from Glenn Lieberman to Jamie Neil Capalbo and Jane Doe Warranty Deed from Jamie Neil Capal...
3.
...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...
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(3 occurrences)
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...orida E.W th Judicial Circuit Palm Beach County Case No Operating vehicle while license suspended/revoked unregistered motor vehicle unassigned plate/tag failure to appear arrests State of Florida E.W th Judicial Circuit Palm Beach County Case...
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...lure to show proof of insurance State of Florida E.W th Judicial Circuit Court Hillsborough County Case No Operating a motor vehicle with expired registration State of Florida E.W th Judicial Circuit Court Hillsborough County Case No Driving o...
3.
...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...
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...iend The Daily Telegraph has learnt Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo ALBAN PIX/GEOFF PUGH By Jon 247wairie in Palm Beach Florida O:OOPM GMT Mar Lawyers for a Florida attorney who is being...
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...Harris in New York The Observer Suodoy March Prince Andrew is finding his friendships under international examination Photograph Facundo Arrizabalaga/EPA The British press has a new admirer Spencer Kuvin a Florida lawyer who has fought several...
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...parties A woman Virginia Roberts who provided sexual services for Epstein and his rich friends while underage saw the photograph and decided to speak about her experiences Another picture rapidly surfaced of Roberts side by side with the princ...
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Content Matches:
(3 occurrences)
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...ng Story September by Wendy Leigh link at 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.
...untry 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 froin Issue of the publication See US Weekly dated August are attached hereto as Exhi...
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 coqiputer it was national news whe...
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(3 occurrences)
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Electronically Filed I i 11.tfM Te PM NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text none...
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...NOTICE OF TAKING DEPOSITION Filing Date Filing Party CRITTON JR ESQ ROBERT DEWEESE Disposition Amount Docket Text none NOTO NOTICE OF TAKING DEPOSITION Filing Date Filing Party Disposition Amount Docket Text OF E.W NOTO NOTICE OF TAKING DEPOSI...
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...SITION NOH NOTICE OF HEARING ing Date Filing Party CRITTON JR I ESQ ROBERT DEWEESE Disposition Amount Docket Text none NOTO NOTICE OF TAKING DEPOSITION Filino Date ing Party Disposition Amount Docket Text SEE LIST NOTO NOTICE OF TAKING DEPOSIT...
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(3 occurrences)
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...y would al-2so str-4a4tegically4 plac-3e pho4to3gra-2phs of very powerful poli-4tica4l and social f3igures am6ongst-2 photogr-3aphs3 and ar-3t d3isplayi-2ng nude 4fe-2m8ale-3s in an ef3fort t-2o norm6ali-4ze t-3he4 sexua-2l abuse They would al...
2.
...y Mar-3ia of5ten would use he-2r fam8il-3y m8e-5m8b ers-3 4as her-2 sub4jects for her-3 5art work so she had several 3photogr-3aphs3 of her sibl-4ing3s incl5uding he-2r you3nger-2 sister-3 5Annie Epstein and M-2ax4well s-3tart3ed 4aski-3ng a n...
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...e a4nd Mar-3ia told them8 how s-3m8art-4 Annie as and how she hope-3d to go t-3o a gr eat-3 5colleg4e Af5ter-4 seeing photos-2 of A5nnie Epstei-2n to3ld Ma-3ria that he wa5nted t-4o fly A8nnie t-4o New3 York for-3 a visit-2 5Mar-3ia thoug5ht E...
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...russol i a g1l rf obert Maron ent gJr hj magr oo oo Case Document Filed Page of I d,_r i ti.!m li i!iiti li1t I wt De Soto Fernando Ninez De Balboa Madrid S_pain _i i de Baecque Patrick Email pdebaecque lefigaro fr I i de Cabral Milly Easl 72n...
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...Brechin Place London SW7 Guissalnl Luca Gumberg Ira Guttfreund Susan John john work Sec Diana Hahn Dr Mrs PO Bo Porto Rotondo Sardinia Rothehof Waitsburg Germ Hall Pippa Halpern Jen Ringmarthe Street SW6 HmlHalpern Associates Kinm;_Road London...
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...a Olaf Palace Gardens Terrace London En land W8 4RP Heiden Lisa West 66th Street ew York NY Hirsch Jeff 30YEast 81st Photo Care NY 21st Street ar bet l-!mJEJ4 Allison 1Wian Her ero Juan Helen am1 each Heseltine Rupert Scott Pl g1g JHg Fran 1sc...
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(3 occurrences)
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...3e4e4k-5e4r Li-2fe Care Ct-2rs of-3 Am No CV W-5YD NY4W-5 Parsons J6e4ff-3e4rson Pilo-12t C-4orp Piace7nti-3 v4 Ge6n 9M3otors-3 C-2orp Roda D3ril-4li-3ng Co-2 v4 Siegal No CV G-7F6K F6HM T-3ott-3e4nham v6 T-3rans Gam4ing C-4orp No Civ W-5K Z-3...
2.
...ina3dmi-3ssi-3ble ma4te-7ria5l wil-3l Z-3e4nit-3h Ele3c4troni-4c4s C-3orp v3 Ex5ze3c4 No a4t ll Piace7nti-3 v4 Ge6n 9M3otors-3 C-2orp I13ll C-2our-6ts have5 a4lso re-5c4o-9g10niz-7e4d that leg12a4l that in t-3he4 disc-8ove4r-16y20 c4ontex-7t...
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...e-2rt-8y20 in 11L11ondon be4tw-9e4e4n a4nd is not-4 r3e4leva6nt t-3o iss-3ue4 in t-3his ca5se3 P-3lainti-3ff6 that a ph3otog8r-6a4ph of-6 he4r w5he4n wa6s Case Document Filed Page of how discove5ra7ble r-6e4que4s-10t i-3s ove3rbr6oa4d not re5l...
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(3 occurrences)
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...like the typical rural Cambodian illage Mango trees thick ith fruit are everywhere ishermen cast their nets from small motorboats Elders loun ge in hammock while children on bikes too big for them bounce along rutted dirt track But this is no...
2.
...Mam says er ast and future were star in er in the face Her dest in ec id ed wo uld be to help gir escape her countrys notorious brothel Mam Legros and a friend starte AFESIP a small but fei sty no ngovernme ntal organization Ma and Legros wer...
3.
...y on Pro ss when she was after her parents brou ght her to a hospital wit a nonmalignant tumor covering her right eye Photographs in her ed ical records clearl ho the yo un girls eye before and after urg ery http w.newsweek.com/20 soma mam hol...
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...and review of a limited sampling of the information sought Further insofar as this Stipulation relates to the genera protocol of identifying and producing ESI any party ma bring a moti to modify or clarify the application of this Stipulation...
2.
...artie will meet and confer to regardin any such request Case Document Filed Page To the extent responsive audio video photo and other media files such as stand-alone audio id eo or graphic shall be produced in their native format To the extent...
3.
...onsidered a single document with respect to determining responsiveness unless attached to an email in which case the protocol in subsection hereof hall apply The parties agree to meet and confer in good faith if there are any other file types...
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(3 occurrences)
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...eska January letter ch concerns three matters-8.997 the st of Decided Motion-7.994 Non List nd Ms proposed Order and-10 otocol List of ided otio-10 ns List of ded is her sition hat motions,-6.003 Docs nd im properly were Plaintiff-8.002 advanc...
2.
...-9ed on t-8he lis-8t submitte-7d by plai-8ntiff Case Document Filed Page of Judge Pres-8ka February Page Order an-10d Protoc-11ol P-8laintiff seek-9s numer-9ous-8 changes to 9the Orde-9r a-9nd Protoco-8l Non judici-8al docu-8ment-9s Plaintiff...
3.
...vanced wa-6s that 3t-8he 7document3 i-7n quest3i-8on 7was a non j-8udicial 8doc-9ument Accordingl-7y the Or-7der 8and Protoc-7ol proper ly i-8ndicates tha-9t non pa-9rtie-9s and the original par-9ties may-8 ob-8ject to unsea-9ling of 8a c-9our...
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...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 Opper East Side of Manhattan New York owned by Epstein the New York Residence which is depicted in the following photograph 3a?š?L J?cQT??t I??pY JV wb uI?Zco j?Z2N GG b?G nh mLJ f-Lu?XF O??Y P?s ډ?t XV ibݬ D?r v?D I9 v0 EfZݢ l?oZw?,?ttYI...
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...age of An estate in Palm Beach Florida owned by Epstein the Palm Beach Residence which is depicted in the follo ing photograph A ranch in Santa Fe New Mexico owned by Epstein the New Mexico Residence which is depicted in the following photogra...
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(3 occurrences)
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...e4 ll-3 a4 to Doe4 a3 nd a4 a4 gre7 e4 to e4 rve7 on a4 rt-8 Notice6 to Doe6 thr-8 ough Doe5 ursua6 nt the O4 rde7 a4 rotoc5 ol for4 Unse5 a4 li-3 ng De6 c4 ided Moti-2 ons D4 c4 use3 be4 st ef4 fo-6 rts to obt-3 a4 in he4 most-4 c4 urr6 e4 n...
2.
...f Pos-2 sibl-4 e4 Unse5 a4 li-3 ng of3 e4 a4 led D4 oc4 e4 nts D5 oc4 on Ac6 knowle4 dge4 e4 nt of Court Or4 de4 a4 nd rotoc5 ol ove4 rning the E3 xc-5 e4 rpts Id-6 on Case Document Filed Page Obje4c4ti-3on to Unse3a4li-3(ng I-6d a)5nd O)-4rde...
3.
...g the E3 xc-5 e4 rpts Id-6 on Case Document Filed Page Obje4c4ti-3on to Unse3a4li-3(ng I-6d a)5nd O)-4rde7r 6a4nd P-3r-6otocol f3or U5nse-6a4li-3ng De6c-5ided Moti-2ons U5pda4ted A4ugust-2 6Doc6 On Septe4mber5 s-10e4nt Non P-3a4rty N3oti-3c-5e...
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...ffense upon a person less than years old child abuse sexual offense Juvenile offender records formation contained in a motor vehicle record telligence/investigative infer ice agency Hom active/former LE CERTIFIED TO BE A TRUE COPY RIC BRADSHAW...
2.
...NI HOLAS SILVAGE I ASKED SILVAGE HB I A I WAS APPROXIMATELY EIGHTEEN YEARS OF A GE AND THA HE IS APPROXIMATELY SIX A PHOTO OF HI SO I CAN PRESENT A OTO LINEUP TO THE VICTIM c:ONF I RM THAT THIS IS THE i i TO BE A TRUE COPY RIC BHADSHAW SHERIF...
3.
...OUGHT TO THE SHERIFFS OFFICE BY HIS FATHER AND ALSO ATTORNEY MICHAEL SALNICK I TOOK THOMPSON TO THE JAIL WHERE HE WAS PHOTOGRAPHED AND PRINTED AND THEN RELEASED BACK TO HIS FATHERS CUSTODY CASE REMAINS CLEARED BY ARREST FOR VERBATIM STATEMENT...
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...and review of a limited sampling of the information sought Further insofar as this Stipulation relates to the general protocol of identifying and producing ESL any party may bring a motion to modify or clarify the application of this Stipulati...
2.
...s will meet and confer to regarding any such request Case Document Filed Page of To the extent responsive audio video photo and other medi.1 files such as stand-alone audio video or graphic shall be produced in their native format To the exten...
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...considered a single document with respect to determining responsiveness unless attached to an email in which case the protocol in subsection hereof shall apply The parties agree to meet and confer in good foith if there arc any other tile type...
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...ould only5.4 be on each jecting Doe as opposed to being filed on ECF with appropriat redactions in place Paragraph of Protocol is clear that the briefing of these obj3.2 ections should occur on the public docket using10.5 223pseudonymous ident...
2.
...4.5 to elim8.5 inate the refere4.5 nces to any other Doe counsel believes it is portant to include this nguage in the Protocol to alleviate any questions that pres4.9 or the Doe4.5 have conc4.5 erning how this nibus brief3.7 ng will be andle4....
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...e Doe4.5 have conc4.5 erning how this nibus brief3.7 ng will be andle4.5 As the4.6 Court has seen every change to the Protocol engenders concer ns ong the Non-Party Does and the pres5.2 Making to eve4.8 yon6 that the nibus brief8.9 will be red...
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...3e4e4k-5e4r Li-2fe Care Ct-2rs of-3 Am No CV W-5YD NY4W-5 Parsons J6e4ff-3e4rson Pilo-12t C-4orp Piace7nti-3 v4 Ge6n 9M3otors-3 C-2orp Roda D3ril-4li-3ng Co-2 v4 Siegal No CV G-7F6K F6HM T-3ott-3e4nham v6 T-3rans Gam4ing C-4orp No Civ W-5K Z-3...
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...ina3dmi-3ssi-3ble ma4te-7ria5l wil-3l Z-3e4nit-3h Ele3c4troni-4c4s C-3orp v3 Ex5ze3c4 No a4t ll Piace7nti-3 v4 Ge6n 9M3otors-3 C-2orp I13ll C-2our-6ts have5 a4lso re-5c4o-9g10niz-7e4d that leg12a4l that in t-3he4 disc-8ove4r-16y20 c4ontex-7t...
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...e-2rt-8y20 in 11L11ondon be4tw-9e4e4n a4nd is not-4 r3e4leva6nt t-3o iss-3ue4 in t-3his ca5se3 P-3lainti-3ff6 that a ph3otog8r-6a4ph of-6 he4r w5he4n wa6s Case Document Filed Page of Case Document Filed Page of how discove5ra7ble r-6e4que4s-10...
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...rofessio nal affiliati i Je ffr ey pste in RFP oc um ts re at in to any co tact betwee Ms Maxwe ll and law fo ce RF and otos of fe ales md th age RFP of any im in id a or ai cra ft of ste in RF of Pl a intiff RFP doc4 uments re6 latin-11 other...
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...ng n-r evant non-re spo i ve info1mation from Ms Maxwell electi i dev i ces and emai includin thou ands of unde1water photo related to Ms Maxwell non-profit the wo rd passpo 1t due to the fact that the Tenamar Project include an oc ean pas po1...
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...po 1t due to the fact that the Tenamar Project include an oc ean pas po1t program as we ll as numerous family holiday photo All of document were reviewed indi i dually by counse for Ms Maxwell for re pon i ve ess to Plaintiff di scove reque st...
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...g?k aӭ ݎ2Os F1?zס?wΈ??T?A t?8x/م?Up?䜰 2?wcy?q?d ǯk u9 O?G0 A Cq y?Xy6?s?is?Eۏ1 _E A ƺ??mna?ڙ Ψ?Rk?i r:)?wa _?izk?ϴ m2?otO?y mu n?Չ wpk?kR?ѯ A?Y?Ӭ?V?e?e??U N?a D?X??G x?P Vk I wD I t?wf x??Z Av?_ oe 7?NN X?ߕR?9 wzNJu?_P Ey h?H Vy Jg po?F??ݢ?F77L...
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...or aircraft All documents demonstrating the relationship between Jeffrey Epstein or Ghislaine Maxwell All photos of Ghislaine Maxwell at All documents or information refuting statements made by Ghislaine Maxwell All documents and information...
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...ndrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation of damages...
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...ot adequately represented by among others existing intervenors Julie Brown and the Miami Herald Moreover he unsealing protocols in this case have been carefully crafted over time with i put from the parties and Case Document Filed Page of exis...
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...axwell F.3d 2d Cir The Court the partie and the existing intervenors have made significant headway into the unsealing protocol and intervention by TGP at this time likely would disrupt that progress Thus a lthough the merits of this litigation...
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...ld delay rather than expedite the Court?s review of the materials for unsealing pursuant to the established unsealing protocol TGP?s motion to intervene dkt no is therefore denied The Clerk of the Court shall mark the motion dkt no as closed S...
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(3 occurrences)
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment bo...
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...rolled by Jeffrey Epstein All Communications You have had with Virginia Roberts Ghislaine Maxwell Jeffrey Epstein Any photographs containing any Virginia Roberts Ghislaine Maxwell Jeffrey Epstein __ Any photographs taken by You or containing a...
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...any home business private vehicle including airplane or any other property owned or controlled by Jeffrey Epstein Any photographs that depict any home business private vehicle including airplane or any other property owned or controlled by Jef...
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...ei-5.9r.3a Capitol 5.5Specialty Ins Corp Misc 3d A N.Y.S.2d N.Y S5.5up Ct First Union National Turney Fla 1st DCA Ford Motor Co Hall-Edwards Fla 3d DCA Genovese Provident Life and Accident Ins Co Fla Giuffre Maxwell DE WL Goldman Sachs Co Blon...
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...the burden is on the party seeking disclosure to prove facts which would an exception to the privilege applicable Ford Motor Co Hall-Edwards So.2d Fla 3d DCA Rousso Hannon So.3d Fla 3d DCA In this case Defendant does not appear to dispute that...
3.
...t logs Epstein?s6 jet excerpts 6deposition testim10.9ony of Ep stei7.3n 6Juan Alessi Alfredo ez 6and Alan Dershowitz 6photographs and telephone6.8 di8.5rectory.4.8 See7.8 Menninge6.2r 6Dec 6E at Case Document Filed Page of have em7.9pha-6.1siz...
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(3 occurrences)
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...tions detail couns5.3el th9.2at Subpoen6.2a2 to ab-5.6solu8.4te 11.9Civil is Case Document Filed Page of Solargen Elec Motor Car Corp Am Motors Corp Supp N.D.N.Y People Dupr-8.6ee 2d N.Y.S.2d Sup 7the privileg11.7e do-9.3es not ex-9.3ist if th...
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...he fi-17.8rst source to print the and later with the to provide i-11.6n-.4formation she is 9the pe5.4rson who has p-9.4hoto or knows the chain of of the pi-11.4cture Either information including9.8 the and loca5.6tion the picture5 wa5.6s is pe...
3.
...uch of5 the in-9for6mat-9.2ion soug10ht or can r-8.5e3.3member her d-6.5e3.3position she said she ca-5.7nnot remember photog7.5r-6.5a3.3ph is the 7contract is what she told Churc6.5her she upon 9of counsel to state stories Churche-5.4r got Mot...
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(3 occurrences)
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...means that he wants to know how they corroborate the flight to London when you were given to Andrew Heres how you had photos from that trip ta en In Granada and London and you recalled going to Paris as wen and Morocco I found that itinerary i...
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...amount to be paid once received from our clients Let me know your thoughts Regards Paulo Silva Senior Sales Executive Photos Solo Syndication Tel From Virginia Giuffre Date Thu May PDT To Paulo Silva Subject Re Solo Syndication Hi Paulo Were o...
3.
...aron Churcher mai lonsunday co uk Subject Re VF To Received Wednesday I June AM Darling sell them time usage to the pl.Joto lL has been everywhere so no down id boy ill offe OU a price 11cd their circulation I would hold out for US2k minimum I...
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(3 occurrences)
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...iliation with Ep-7.7stein RF5.5Ps documents to 10.6cont-12act betw-9.6een Ms and 5.2law enfor-6.8cem-12ent RF6.2P and photos of f5.4e3.2males unde-6.8r the of RF5.6P of time inside a aircr-6.1a3.7ft of Epstein of Plaintiff)5.9 Case Document Fi...
2.
...9.1ed in pulling9.9 non responsive information Ms elec5.7tronic and 5.6including7.9 thousan-9.1ds of unde5.7rwater4.9 photos r-6.1e3.7lated to Ms non profit the word p-10.1assport due to 11the fact that the T-8.4e3.5rramar Project includes an...
3.
...d p-10.1assport due to 11the fact that the T-8.4e3.5rramar Project includes an oce-6.3an passport as well as numerous photos-11.7 All of the documents we6re7 7.8re7viewed individuall-11y20.2 couns-9.6el for Ms for5.9 responsiveness 11to Plaint...
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...Your have had with 9author-8.8 reporte 6corr-6.5espondent,-11.5 columnist writer commentator investigative journalist photojourna6.7list newspape6.7r fr5.3eel-11.9ance 9re6.1port-8.9er strin-8.7g-.7er of media or indepe5.6ndent consultant the...
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...that this communica5.6tions of he5.6r author 10.7columnist wr5iter c6.8o0mmentator inv-11e3.8stig10ative journ-8alist photojourna6.9list newspape6.8r p-6e3.8rson fr5.3eel-11.9ance 9re6.1port-8.9er strin-8.7g-.7er of media or Case Document File...
3.
...oduct and public intere6.8st privilege5.8.0 9Ms Giuffre6.8 also withh-9o0lding10 ele-7.2c3.8tronic r-6e3.8nditions of photog7.8raphs that depict of her minor including7.8 s-10c3.6hool portra5.6its and other photo-11.7g9.3ra6.1phs ta-5.9ken tha...
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..._?nK ol2??NII?J ú?UH h_ ld1 6Y I nA?SI??iv?k?Z S??mm.?s 3?T?Qn?MM5?n S??k?d?v LBZƗ to s?GK??sM4 Iq I?e IxIb rrOq?ͼy i oTO??ܗ4vXݺ I??u??H?sm IR?Y _?o_DLr U??y-i L?n nA yJ m??d I?n P;H??U 2?IEn߉?m G?jF?T??7䫭 dvr9T Q?Zx?ݖ 4Y JWI۶ W??W?D NIŧe kN H...
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...ffense upon a person less than years old child abuse sexual offense Juvenile offender records formation contained in a motor vehicle record telligence/investigative infor ice agency I Extra fee if request is voluminous or requires extensive pe...
2.
...F JOSH BUNNER SILVAGE INDICATED THAT JOSH WAS APPROXIMATELY EIGHTEEN YEARS OF A AND THAT HE IS APPROXIMATELY SIX A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM To co IRM THAT THIS IS THE Case Document Filed Page of OQS Viewing Ca...
3.
...GHT TO THE SHERIEF OFFICE BY HIS FATHER AND ALSO ATTORNEY MICHAEL SALNICK I TOOK THOMPSON TO THE JAIL WHERE HE WAS PHOTOGRAPHED AND PRINTED AND THEN RELEASED BACK TO HIS FATHERS CUSTODY CASE REMAINS CLEARED BY ARREST FOR VERBATIM STATEMENT OF...
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UNITED STATES COURT SOUTHERN DIST-4.7RIC13.5T OF NEW Plaintiff6.8 IN LIMINE TO EX13.2CLUDE IN TOTO DEP10.3O.3SITIONS DESIG7.3N.7ATED BY USE AT TRIAL A HADDON 9AND FOREMAN P.C East th Ave5.8nue De5.5nver CO Case Documen...
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...AD NO NOT CANNOT BE DES-12I12.8G-7N0ATED Case Document Filed Page of Ghislaine Ms moves to in limine to ex-7.3clude in toto certain depositions Plaintiff5.4 for use t-11.4hose of Alfredo Epstei-9.1n and 7.2Phillip Esplin 10She files spec6.5ifi...
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...Filed Page of CERTIF11.3ICATE SERVICE-5.2 that on ser5.6v-.4ed this DEFENDAN-11.2T?S M5.8OTION IN LIM6.2INE TO EXCLUDE TOTO CERTAIN DE P12.4O-.2SITIONS DESIGNATE-8.6D-.2 PLAIN7.6T-3.2IFF FOR USE AT via ECF6.4 on the Sig8.1r.1id McCawle-15.1y M...
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(3 occurrences)
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...t-9y20.2 spirit-8.6u6.6a.5l said-5.4 th7.6e bes3t2.6 to do be bu8.8rn Is th8.8ere decided-5.2 to and else can7.2 P-7.8h7otog7rap-6h-4s Did ever look7.9 to see person notes pertain7.3 to old th9.3e on8.3e I an to-4 been7.7 page thing7.6s4.8 I t...
2.
...Giuffre had to litigate for Defendant to commence discovery28.8 DE Defendant then refused Ms Giuffre 2s proposed ESI protocol and refused to negotiate an alternative Defendant then proceeded-242.8 to make her production which consisted of onl...
3.
...m hits in the e-8.9mail accounts and electronic data Ms Giuffre at the Court?s direction can submit a forensic review protocol for the Court?s consideration See e.g 251.5P-3.1laintiff?s Response in Opposition to Defendant?s Motion to Stay20.8...
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...a 2-door I researched date of birth resides at in 225has a my space page called myspace In her web page shows various photos of photographed at a beach An interview is forthcoming A review of the video disks which was extracted at the Palm Bea...
2.
...her with modeling jobs had her book with her to show and showed the book to Epstein He commented negatively about her photographs and portfolio felt uncomfortable with the comments made as she had been working with othe pro essional modeling c...
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...the comments made as she had been working with othe pro essional modeling companies who had offered her work from her photographs Epstein requested to see what was purchased at the mall 225took out the undergarments which were purchased She im...
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...West Pa Im Beach Flo rid a I Phone rcrit bclc aw corn mpike bclclaw.com EXHIBITS NUMBER DESCRIPTION Ex ibit number I Photographs Ex ibit number Transcript Ex ibit number Incident Report Ex ibit number Incorporation Papers Exhibit number Incor...
2.
...entia it ag ee nt would not control the Cou1ts ubpo a A yea conlrnl A und ers tand that You ntion Ghi ain Maxw ll did photo oots and pt an album A es was fanatic about photograph camera had a who btmch of diff nt came an took al th pictures al...
3.
...ic about photograph camera had a who btmch of diff nt came an took al th pictures all over Did you eve ob erve doin a photo hoot ofV A Did yo eve observe doin a photo boot of any oflhe other oung women whose nam es ou ntioned PROSE COURT REPOR...
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(3 occurrences)
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...each mansion four or five times a year staying two or three days when he went there and Alessi was able to identify a photograph of Ms Giuffre as someone who was at the mansion as the same time as Dershowitz see Exhibit Case Document Filed Pag...
2.
...n from them Ms Giuffre had alleged abuse by other powerful friends of Epstein including Prince Andrew and there was a photograph showing Prince Andrew with his arm around Ms Giuffre apparently taken in London where she said the sex abuse had t...
3.
...uez Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epsteins sexual abuse in and January Photograph showing Prince Andrew with his rum around Ms Giuffre Deposition of Alan Dershowitz Oct Deposition of Alan Dershowi...
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(3 occurrences)
1.
...qu-9.1esting9.9 6persona5.5l the time she wa5.3s 9abused 9as minor See Ex-8.1hibit7.5 Request also demands 8that this photo-11.3g9.7ra6.3phs 10and vide-7.7os of he5.3r mi-15.8nor child while she wa5.3s convicted off5.7ender Epstein Ex-8.1hibi5...
2.
...w deposition of which wa5.5s mea5.5nt to and intimidate and 9hara6.5ss the also has a nu-6.3mber of nos and that seek photog7.7r-6.3a3.3phs 6and of this non she wa5.2s a minor 7child and during7.6 the time she wa5.5s the subjec5.5t of abuse Ph...
3.
...g7.7r-6.3a3.3phs 6and of this non she wa5.2s a minor 7child and during7.6 the time she wa5.5s the subjec5.5t of abuse Photog7.9r-6.1a3.5phs of Doe5.5 she minor c6.5hild completel-9.6y19.8 to the matter befor5.8e this Court Defe6.4nd-9.2ant ser...
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...stein During this time I believe she visited Mr Epsteins home in Palm Beach two or three times a week I never saw any photographs of Virginia Roberts in Mr Epsteins house I was shown a photo of Virginia Roberts during my deposition and I recog...
2.
...s in Mr Epsteins house I was shown a photo of Virginia Roberts during my deposition and I recognized the woman in the photo as Virginia Roberts As I stated in my deposition I am not sure whether Virginia Roberts came to the house when Prince A...
3.
...on December is not accurate and is a misrepresentation of what I said in my deposition Alessi was able to identify a photograph of Ms Giuffre as someone who was at the mansion as the same time as Dershowitz As far as I can recall since I gave...
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...oughout America?18s liberal political elite During the outcry over the Epstein case it emerged that another man with a notorious appetite for young women Bill Clinton travelled with Epstein to a number of destinations including three times on...
2.
...g area of the villa on the island They were covered with pictures of Jef18.1frey shaking hands with famous people and photos of naked girls including one of me that Jef18.1frey had at all his houses lying in a hammock all dined together that n...
3.
...ave known about Jeffrey?37.1s girls There were three desks in the living area of the villa on the island covered with photos of naked girls blonde British assistant sat at my right Ghislaine was at Bill?18s left and at the left of Ghislaine th...
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(3 occurrences)
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...irls on the airplane Mr Cassell also states that During my deposition in the Edwards case I was asked about and shown photos of Tatiana I said6.4 that I thought she appeared to about years old It turned out that estim8.8ate was correct T6.8h1i...
2.
...is not accurate and is a m7.9i-2.1srepresentation of what I said5.7 in deposition Aless4.9i-.5 was able to identify a photograph of Ms Giuffr-6.9e as som7.9e-1.1one who was at the m7.8a-1.2nsion as sic the tim7.8e as Dershowitz.6 As far as I c...
3.
...underm7.8ines num7.8erous other elem7.8ents of Ms Giuffre?s account as well For exam7.6ple Mr Alessi did not see any photographs of Virginia Roberts in Mr Epstein?s house??partially naked or otherwise Id at And contrary to Ms Giuffre?s descri...
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(3 occurrences)
1.
...throughout Americas liberal political elite During the outcry over the Epstein case it emerged that another man with a notorious appetite for young women Bill Clinton travelled with Epstein to a number of destinations including three times on...
2.
...now aged in her new home in Australia They were covered with pictures of Jeffrey shaking hands with famous people and photos of naked girls including one of me that Jeffrey had at all his houses lying in a hammock We all dined together that ni...
3.
...ust have known about Jeffreys girls There were three desks in the living area of the villa on the island covered with photos of naked girls time and highly controversial Clinton acquaintance Arnold Prosperi In the final hours of the Clinton pr...
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Content Matches:
(3 occurrences)
1.
...throughout Americas liberal political elite During the outcry over the Epstein case it emerged that another man with a notorious appetite for young women Bill Clinton travelled with Epstein to a number of destinations including three times on...
2.
...now aged in her new home in Australia They were covered with pictures of Jeffrey shaking hands with famous people and photos of naked girls including one of me that Jeffrey had at all his houses lying in a hammock We all dined together that ni...
3.
...ust have known about Jeffreys girls There were three desks in the living area of the villa on the island covered with photos of naked girls time and highly controversial Clinton acquaintance Arnold Prosperi In the final hours of the Clinton pr...
PDF
Content Matches:
(3 occurrences)
1.
...each mansion four or five times a year staying two or three days when he went there and Alessi was able to identify a photograph of Ms Giuffre as someone who was at the mansion as the same time as Dershowitz see Exhibit Case Document Filed Pag...
2.
...n from them Ms Giuffre had alleged abuse by other powerful friends of Epstein including Prince Andrew and there was a photograph showing Prince Andrew with his arm around Ms Giuffre apparently taken in London where she said the sex abuse had t...
3.
...uez Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epsteins sexual abuse in and January Photograph showing Prince Andrew with his arm around Ms Giuffre Deposition of Alan Dershowitz Oct Deposition of Alan Dershowi...
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(3 occurrences)
1.
...throughout Americas liberal political elite.During the outcry over the Epstein case it emerged that another man with a notorious appetite for young women Bill Clinton travelled with Epstein to a number of destinations including three times on...
2.
...now aged in her new home in Australia They were covered with pictures of Jeffrey shaking hands with famous people and photos of naked girls including one of me that Jeffrey had at all his houses lying in a hammock We all dined together that ni...
3.
...ust have known about Jeffreys girls There were three desks in the living area of the villa on the island covered with photos of naked girls He made me laugh a few times And he and Jeffrey and Ghislaine told blokey jokes and the brunettes liste...
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1.
...rv i ces as a proc re i unknown un el a so i i ted pste i i jai Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations do Co nfid nti a PM SD YLI Case...
2.
...op working with him he continued his involvement with Karins In Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations Confidential JPM-SDNYLIT-036597...
3.
...and comments at its and their sole discretion LOAD-DATE August Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations Confidential JPM-SDNYLIT-036598
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(3 occurrences)
1.
...ces as a procurer is unknown Brunel also visited Epstein i ja i Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations r,nfirl,:,nti,::al EXH I A WIT D...
2.
...stop working with him he continued his involvement with Karins In Confidential This report ls not to I di minated or photocopied to any third party without the express consent of Global Se,curity Investigations Confidential JPM-SDNYLIT-036597...
3.
...and comments at its and their sole discretion LOAD-DATE August Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations Confidential JPM-SDNYLIT-036598
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...۹RL x??Xd?Ɲ 5m d?y nᑯ4뻕?Iw GL u??ߟpѡ dq g??O q?I O?o?M i?V??K?nv nů Ag hjZp JC?Q ie?W?ߴ??ğ _v??mfk ӆU R?H?k?m Uih i??otoЫ tb Vw?u?o?L?I2 O?h?BR B?g7 5w H?m"W HpѺ xi M??O s?i?X??i E?BӼ a?2Ƃ zIX Y2 T??K R?zi:?2?zf?n?D K?Q??ݼP W??o?p X3b i댎0 m?Fj...
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(3 occurrences)
1.
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2.
...ey?N?WeT j6q wE 4G?R/9H/D꽹ք?V JВ?tp RG jO??B _eY 4dK_ vQ a n?R am b;T z?n?4S?Yh g7?7r?c??C?w?zŰi p1W qwS 4Y 7?oTO u??g G?Ma D.?d L?dA?U a?o ʡ??a iՕgnR?9 Uƀ?ϝ N?m;o H?P??M 6pm a?U 0?hrU WuL ʑ?ǖJ i 6?ql?X k?L 8Z?GB A lxLw ن?e?-vȠ l?q e?p c"L P?...
3.
...uт??j i t?H 9I A I Ws ș??vnPuOq?A Oi?X?g"j?JS bVR 7A??Np V??Bxo iߚ n?w?r?.j j?À V?g R?zT _ר Qo?G I yOވ ޡ??o?Otoza?D Ov ڲ?N?jC q?y a h1RS Tt Š?Ěb?o HD?F XՇ T9?Z YDy?M Zj9A?q T?A v?u oHʽ K?kU4 2Zʽ 2K Y;?D D?d a6 ao?7ع M4 Q??d r?kj?A ECϓ3i 7y?Zr...
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Content Matches:
(3 occurrences)
1.
...klessly disregar ed that Epstein ran a sex tr afficking ve ntur See CSMF r,r JPMorgan admits that Epstein sent Staley photographs of women on Staleys JPMorgan email address Ex at Resp JPMC Response ndi sputed th at Epstein se nt aley photograp...
2.
...See CSMF r,r On December Epstein emailed Staley a blank email with only an attachment which appears to be a modeling photo Ex at Ex at JPM Re pon i sputed th at i ted doc um USVI co ta in uoted ext Disp ut ed at at ac hm in SVI Ex a pp ea be...
3.
...x at JPM Re pon i sputed th at i ted doc um USVI co ta in uoted ext Disp ut ed at at ac hm in SVI Ex a pp ea be a el in oto as th a i provides no co text fo photog ra Case Document Filed Page of Disputed in sofa as USVI co nt ds at hi fac upp...
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Content Matches:
(3 occurrences)
1.
...klessly disregar ed that Epstein ran a sex tr afficking ve ntur See CSMF r,r JPMorgan admits that Epstein sent Staley photographs of women on Staleys JPMorgan email address Ex at Resp JPMC Response ndi sputed th at Epstein se nt aley photograp...
2.
...See CSMF r,r On December Epstein emailed Staley a blank email with only an attachment which appears to be a modeling photo Ex at Ex at JPM Re pon i sputed th at i ted doc um USVI co ta in uoted ext Disp ut ed at at ac hm in SVI Ex a pp ea be...
3.
...x at JPM Re pon i sputed th at i ted doc um USVI co ta in uoted ext Disp ut ed at at ac hm in SVI Ex a pp ea be a el in oto as th a i provides no co text fo photog ra Case Document Filed Page of Disputed in sofa as USVI co nt ds at hi fac upp...
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(3 occurrences)
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...3m3ple 42after 42recruiting 41v5ictim6s 40Epstei-4n-4 and 24his 22co c4onspi-2rators-2 25sur-2e 24that-4 25victim6s 27photogr-3aphs 23of 28Epstei-4n 25with 23powe-3rful 24poli-3tica4l and 39soci-3a4l 38figures-2 40aro-2un5d 40his 37hom8es 33an...
2.
...26and4 24hig3hly 26educ3ate-3d5 Id And 22when 23Teres-3a4 24m8et 27M4axwell-3 19she3 was 129show 129room6 129where 131photograph of 121Maxwell world 126leaders-2 129wer4e 130p5rom6inent-4ly on displ-4ay level gover-2nm8ent 12off6ici-4als Id Ma...
3.
...h 38m8ult-3iple 45rem5inder-4s 44of 48thei-4r 43vast-3 50wealt-3h such-6 as 15for 16exa m3ple 12butl-3e4rs-2 15a4nd 15photogr-3a4phs 14with gover-2nm8ent 12offici-3als Com5pl Epste-2in al-4so t-2hreatened Plaintiff5 4and ins-3inuat5ed tha-3t s...
Content Matches:
(3 occurrences)
1.
...?H?j ti?ӷ?x x?S j?f v?q?d?OI?5S?Zѷ u?V eT a?B?iqԌR??k??,?w v?R 6?jX??t髷 k?p?Bn yM b?ϲ fD?k?JM QO??6G QotO?S??ƣ?.m)4 n?U P?i??Ƌ gY i9 J?Gυ?W?Y fq ҿ?GB JWk??R S??Ե ij JUe I?c u?D㼌?Z O?fd?V Jr?;Ǘ aZ 1M lf?b խ?נ x?TNO?ӟ a K?vἥ?W?Z?9 t??J K??bQ L?y...
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3.
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(3 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 Beginning in at least GH...
2.
...the Opper East Side of Manhattan New York owned by Epstein the New York Residence which is depicted in the following photograph 3a?š?L J?cQT??t I??pY JV wb uI?Zco j?Z2N GG b?G nh mLJ f-Lu?XF O??Y P?s ډ?t XV ibݬ D?r v?D I9 v0 EfZݢ l?oZw?,?ttYI...
3.
...age of An estate in Palm Beach Florida owned by Epstein the Palm Beach Residence which is depicted in the follo ing photograph A ranch in Santa Fe New Mexico owned by Epstein the New Mexico Residence which is depicted in the following photogra...
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Content Matches:
(3 occurrences)
1.
...ork is no-9t wit-3hin t-3he4 c4ontrol of the pr5e4sidi-4ng judge SDNY is sti-4ll-3 ope4ra7ti-3ng unde4r spe3c4i-11a4l protoc5ols for3 ju-11ry se6lec6ti-3on dur3ing t-3he4 C-2OV4ID pa4nd-9e4mi-3c B-2e4c4a4use3 o-9f a7 li-3mi-3ted numbe4r of6 r-...
2.
...gur-5e4d c4ou-9rtr-5ooms-2 a4nd spa3c4e4s la-8rge7 e4nough to hol-3d jury se4lec-3ti-3on a4nd trial sa4fe7ly t-3he4 p-9rotoc5ols ce5ntra5li-3z-5e the sc-4he4duli-3ng of3 a4c c-5e4ss t-3o jurie3s a3nd re-2c4onfigur4e4d 9c-5ourtr4ooms-2 pursua6n...
3.
...4lec6ti-3on da4te-7s in the third qua5rte5r of6 is-2 Ma3y il-3l assign jury se4lec6ti-3on da4tes a4c4c4ording to a3 p-9rotoc5ol t-13ha4t has r4ules of4 p-9rior4it-3y F6or e7x-9a4mpl-3e4 c4rimi-2na4l j-3ur-6y tria3ls re7que4sti-4ng a4 pa4rtic3u...
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Content Matches:
(3 occurrences)
1.
...e3 nt to ntroduc5 e4 va rious it-3 e4 ms of videnc6 e4 that e4 re7 re7 c4 ov-9 re7 fr6 om he4 e4 a4 c4 a4 we5 ll-3 a4 photogra5 phs nd video of the5 e4 xte-7 rior4 nd int-3 e4 rior4 of the5 a4 lm-3 e4 a4 c4 e4 sidenc-4 e4 Se-5 GX A th ough GX...
2.
...ed otice a as a i ct i in hi case a as disclosed a num ber of exhibits related to he sc ool eco ds GX ploy reco ds GX photo GX It i ap arent at gove rn me opes to prove at was a victim in se se at she was un derage en ad sex wit Jef fr ey pste...
3.
...e4 e4 the only a4 se3 c4 it-3 by the gove6 rnme5 nt wh c4 de4 a4 lt-3 with a moti-3 on in li-3 mine Judge3 Ma3 tusum-4 otos-2 de4 c4 isi-4 on in United States v5 Riv3 e4 ra No Cr KA4 W4 E4 D.N4 A4 a4 c4 tually unde-7 rc7 uts he4 gove4 rnme5 n...
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Content Matches:
(3 occurrences)
1.
...Document Filed Page of i TABLE OF NTS IN5 TRODU4 I The5 a4 lm-3 e4 a4 c4 nv-9 e4 sti-4 ga4 ti-3 on A Me3 ssage6 a4 ds hotos II The5 ropose6 Evidenc e4 Is a4 dmi-3 ssi-3 ble Be3 c4 a4 use3 a7 La-4 c4 of A5 uthenticity a4 nd e4 rsona6 Know4 led...
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...a4 ny pa-5 rtic3 ular5 e4 vic-7 e4 a4 nd how th-9 devic4 e4 may or5 may not re5 late4 to any issue in thi-3 c3 a4 se3 Photos with any pa6 rtic3 ular5 it-3 II The osed ce Is issible ause of a Lack A henticity and nal dge Evide3 nc4 e4 may e4 a4...
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Content Matches:
(3 occurrences)
1.
...oci-3 a4 ted with cer-3 tain devic-3 es seized and sea3 rched by the governments tea-3 in h5 is case document-2 and p4 hotogr-3 aphs extr-4 a4 cte-3 fr-3 o5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 er...
2.
...5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 ert-4 a4 in doc-2 u5 ment-4 and photogr-3 aphs3 He may lso testif-2 g5 e4 ner-2 all abou4 com-4 pu5 ter-4 forensi-2 p4 ri-3 n5 cipl-4 e4 as-2 soc3 iated wit-...
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...-2 soc3 iated wit-2 the reat4 ion of doc-2 ument5 st-3 ora-2 g5 an3 re-2 trieval o5 di-3 gi3 tal-4 do5 c4 ument-4 and photogr-3 aphs3 incl-4 ud5 ing Case Document Filed Page of Comey Moe Pom-3 era-3 n5 tz and R3 ohrba-2 ch November-3 Page the...
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Content Matches:
(3 occurrences)
1.
...oci-3 a4 ted with cer-3 tain devic-3 es seized and sea3 rched by the governments tea-3 in h5 is case document-2 and p4 hotogr-3 aphs extr-4 a4 cte-3 fr-3 o5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 er...
2.
...5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 ert-4 a4 in doc-2 u5 ment-4 and photogr-3 aphs3 He may lso testif-2 g5 e4 ner-2 all abou4 com-4 pu5 ter-4 forensi-2 p4 ri-3 n5 cipl-4 e4 as-2 soc3 iated wit-...
3.
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Content Matches:
(3 occurrences)
1.
...nt to i ntroduc5 e4 va rious it-3 e4 ms of videnc6 e4 that e4 re7 re7 c4 ov-9 re7 fr6 om he4 e4 a4 c4 a4 we5 ll-3 a4 photogra5 phs nd video of the5 e4 xte-7 rior4 nd int-3 e4 rior4 of the5 a4 lm-3 e4 a4 c4 e4 sidenc-4 e4 Se-5 GX A th ough GX...
2.
...di-2 c4 losed a4 number5 of e4 xhibi-3 ts re4 la-7 ted to he4 sc3 hool re-4 c4 ord G4 mpl-3 oy-9 ment r3 e4 c4 ords G5 hoto GX5 a3 pp-9 a4 re7 nt ha4 he4 ove4 rnme5 nt hopes to prov-7 e4 that wa6 a3 vi-3 c4 ti-3 in he4 se3 nse3 that she3 wa6 u...
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Content Matches:
(3 occurrences)
1.
...e of i TABLE 7OF CO-8NTE-8NTS IN5TRODU4C-2T-8I13O-7N I The5 B-2e4a4c4h 9I13nv-9e4sti-4ga4ti-3on A Me3ssage6 P-3a4ds P-3hotos II The5 P-3ropose6d Evidenc e4 9Is I15n-9a4dmi-3ssi-3ble Be3c4a4use3 o-9f a7 La-4c4k of A5uthenticity 11a4nd P-3e4rson...
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...on a4ny pa-5rtic3ular5 e4vic-7e4 a4nd how th-9a-5t devic4e4 may or5 may not re5late4 to any issue in 9thi-3s c3a4se3 Photos with any pa6rtic3ular5it-3y II The Prop-8osed E-8viden-8ce Is Ina-8dm-8issible Bec-8ause of a 8Lack of-8 A ut-8hentici...
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Content Matches:
(3 occurrences)
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...3 soci-3 a4 ted with cer-3 tain devic-3 es seized and sea rched by the governments tea-3 in h5 is case document and p4 hotogr-3 aphs extr-4 a4 cte-3 fr-3 o5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 er...
2.
...5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 ert-4 a4 in doc-2 u5 ment-4 and photogr-3 aphs3 He may lso testif-2 g5 e4 ner-2 all abou4 com-4 pu5 ter-4 forensi-2 p4 ri-3 n5 cipl-4 e4 as-2 soc3 iated wit-...
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...-2 soc3 iated wit-2 the reat4 ion of doc-2 ument5 st-3 ora-2 g5 an3 re-2 trieval o5 di-3 gi3 tal-4 do5 c4 ument-4 and photogr-3 aphs3 incl-4 ud5 ing Case Document Filed Page of Comey Moe Pom-3 era-3 n5 tz and R3 ohrba-2 ch November-3 Page the...
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Content Matches:
(3 occurrences)
1.
...oci-3 a4 ted with cer-3 tain devic-3 es seized and sea3 rched by the governments tea-3 in h5 is case document-2 and p4 hotogr-3 aphs extr-4 a4 cte-3 fr-3 o5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 er...
2.
...5 ce-3 rtain o3 those-3 dev4 ices and the-3 m3 eta-3 da4 ta sso3 cia-3 ted w4 it-3 c4 ert-4 a4 in doc-2 u5 ment-4 and photogr-3 aphs3 He may lso testif-2 g5 e4 ner-2 all abou4 com-4 pu5 ter-4 forensi-2 p4 ri-3 n5 cipl-4 e4 as-2 soc3 iated wit-...
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...-2 soc3 iated wit-2 the reat4 ion of doc-2 ument5 st-3 ora-2 g5 an3 re-2 trieval o5 di-3 gi3 tal-4 do5 c4 ument-4 and photogr-3 aphs3 incl-4 ud5 ing Case Document Filed Page of Comey Moe Pom-3 era-3 n5 tz and R3 ohrba-2 ch November-3 Page the...
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Content Matches:
(3 occurrences)
1.
...QfAz C?eN 8V t??DM HL VN hZ H6 7I X9 a A The Honorabl-2e Alis-3on Nathan Decem-2ber-2 Page Deposit-3io3n xhibi-3t is photoc7opy of s-2ome pages of s-3o5me doc-3um3e4nt I-3t 3is not-4 5th3e bound volum-3e 4the governme-3n5t 3seeks-3 to admit-3...
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...asn even shown a book let-4 a4lon3e a book t-3ha4t was e-2ither two inc-2hes 3th3ick or-4 inch thi-3ck S6he was shown photoc-2opi3es of-3 pages f5rom-3 so m3ethi5ng the-2 ori-3gin of which no one k4nows Second even i-3f Deposition Exhibit-2 wa...
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(3 occurrences)
1.
...Ŷc?E_ ai pJ Tѭߓ?d a WErbq??K E?Z u4W lu?1 3U utf?C A?P OEr?g o?s1 Ěh tfT ԁP c_ i i sO GW zx x?O I _?rO S?M?O Mn XOTO I??G t?vI ZL uX??9o A?WUF KUq?Z j??E r?k Au ºlQ n?g LSΝ I 9s??nf HZ Xt xsO J??c??mQ w?q?g h?C?X i Q??g i i b?R QKE QE QE QE Q...
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...nv5.2 icted defendant Ghislaine Maxwell of five felon5.5 es involving the sexual abuse of young girls that she and the notori ous pedophile Jeffrey Epstein committed between and This decision resolves the Govern ment 2s July motion to unseal g...
2.
...worked for Epstein and Maxwell the testimony of law enforcement officials corrobor ating physical evidence includ ing photographs of and evidence recovered from searches of Epstein 2s residen ces and Epstein 2s and Ma xwell 2s black address bo...
3.
...on who5.6 counts in the proposed indictmen5.3 were based The agent led the jury through a PowerPoint of exhibits e.g photographs and business reco rds At the end of the testimony the agent testified that he or she had not disclosed all that h...
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(3 occurrences)
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...X_ X_ Y_ Y_ Y_aY aY aY_ X_ X_ X_ X_ X_ X_ X_ aa aa ab ab bb_bb_bc_ab ab bb bc_cc_cc cd bc_bc_bc_bc_cc_cc_cc_cc cc cd cd oto z?W Yv PJ PJ PKASMCOI?SNCNH PK?PK?QL?QL?QL RM RM 7DF BC:BC:DF AC:DE BC AB:CD A A A A A A A A A9 RID 6?A8AB9BC:BC:AB9 B9...
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(3 occurrences)
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...f videoconference technology public and media access to the proceeding will be via telephonic conference The court 2s protocols for this hearing are laid out in Standing Order Mar The court find hat conducting this hearing via video under the...
2.
...F.3d 2d Cir finding that U.S Marshal 2s policy after September 11th of requiring unknown visitors to court to produce photo identification constituted artial closure of courtroom COVID Dep of Health and Human Servs https://w.nh.gov/covid19 las...
3.
...rowly tailored to protect public health and safety and is less restrictive than the court 2s current in-court hearing protocols Allowing the public to access these proceedings through telephone conference allows a large number up to of members...
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(2 occurrences)
1.
...resent at the deposition A copy of that etter is attached i ExM:lt Some da con fur Jme Doe No fi!OO a motion for protoctive ocd Y.S September attempting to prohibit Mr.Epsteins presence at the deposition The Def immediately filed a response an...
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...K??z y?K WQ ʱ9f P?-M?jn e?z??X0z 8R S?L Xa qM9 su g?j ٤y?Qb w?uM q2 Njh I ܠﭰ ͷV?aɏW?D?ĜmQ4 Yo??Dl?3I/?Df?I?oto cسY u??f n??d F7??LXn8D,f??fuxOf?FfX lsЬ L?x I eV?q A a e:?I?u ln?;汲?IJw?l kgV鹶?M UX y??H w?G A?Uq?1?E L?P?L gny??Y?5 鯲6?u u?"fݵ?g ڑYㄡ...
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(2 occurrences)
1.
...The tonics Harvey Trainspotting Big Fish Nosferatu The Breakfast Club w.myspace.corn/sublimehottie evesyday1 Get more photoss on MySpace Add MySpace Records as your friend Page of PM how is the college life i can assume and hope you are livin...
2.
...Used steph PM hey girl whats going on hows tallahassee and s0 much more that Im forgetting Smoke weed ever a Get more photo.sA on MySpace I Heart Garrett Stein PM Umm I was just reading your comments and you came here to orlando and went to co...
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(2 occurrences)
1.
...age Robson stated I know and revealed she had received two hundred for bringing her to Epstein The victim was shown a photo line up with psteins picture placed in position five The victim immediately identified Epstein as the subject who massa...
2.
...Robson stated I know and revealed she had received two hundr ed for brin ing her to Epstein The victim was shown a photo line up with pstein picture placed in position five The victim immediately identified Epstein as the ubj ec who massaged...
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...t Monday November AM To jrecarey palmbeachpolice com Subject Sarah Kellen Detective Joe Recarey Below is the subjects photo image Please call me if you have any questions or concerns Nilda I Cabato Supervising Driver License Clerk fax HAWAII D...
2.
...e.myspace com/index cfm?fus eac tion user.viewprofile fri end ID Page of w.myspace com/dixiedelight5 onkytonk Gurl NOPHOTO lohn 225KyLcE a i Wow ovc Hym Sarah SfO I LL OWG I Ri Page of PM he i mo rg nn was just wondering ho new my almost hrnth...
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(2 occurrences)
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...v ww.myspace.com Page of MySpace.com I Home The Web MySpace Search Panasonic ideas for lifer shaky hands cause blurry photos Home I Browse I Search Invite I Rank I Mail I Blog i Favorites I Forum Groups I Events I Games I Music Charmingly Conf...
2.
...ht we are soo much alike you will always be my mini me and i will never ever forget you always remember our seductive photos and our prank phone calls im lean really going to miss you and I hope you come back often but lets not think of i as g...
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...E AIM a?o NODaRpe fAA rX8 pz6M?i 9EG GŲ sgi sbgig?r"p rv-N?3hz?K?dm M?ѿgq wwbbjfk i P)v?bH?p pt k?O A nd Wk _"otOO?B?/?sc UEBNH8 Y?ƹ?a?h h?s5?o?p i P?Gp??I KVjP-O hs??O A A ThfiVUZt RYiu k?j?z Rr uy V?F??àA?ï?P2r Qj w(H I z?HU?x?aC?к lS 2Y I 3...
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...n File Redactions Thanks Florence In response to your questions Correct please withhold the scan as well as the scene photos We do not intend to request that these materials be permanently withheld We will advise you when we no longer request...
2.
...ocme.nyc.gov wrote Thanks Rebekah I will review this and get back to you It looks like your request concerning scene photographs includes photographs taken by OCME By extension I expect that you are also including the scan Please confirm if t...
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(2 occurrences)
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...r evidence Second the government anticipates that reports and memoranda prepared by BOP such as the reports memoranda photographs and evidence of Epsteins July apparent suicide attempt reports memoranda and letters concerning Epsteins August C...
2.
...nternet for furniture sales and benefit websites THOMAS used the computer briefly around a.m a.m and a.m to search for motorcycle sales and sports news At approximately a.m the overnight supervisor briefly visited NOEL and THOMAS in the SHU an...
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...hed against the face or ii a properly fitted FDA authorized or KN95 mask 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 For more infor...
2.
...and entering access code This phone line can accommodate approximately callers on a first come first serve basis Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
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(2 occurrences)
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...hed against the face or ii a properly fitted FDA authorized or KN95 mask 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 For more infor...
2.
...and entering access code This phone line can accommodate approximately callers on a first come first serve basis Any photographing recording or rebroadcasting of federal court proceedings is prohibited by law Violation of these prohibitions m...
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...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...
2.
...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...
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(2 occurrences)
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...l line The person administering the medication will identify each inmate by examining two forms of identification e.g photo ID DOB registration number name etc of anyone who arrives to receive medication The inmate will swallow the dose of med...
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...CD will seek guidance from the BOP Medical Director Institutions may choose non methadone alternative detoxification protocols either after the hour window explained in subsection above or upon receipt of the inmate Page Treatment of Pain Bur...
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...val day suspension to removal Removal years IS Willful use or authorization of use of a U.S Government owned or leased motor vehicle or aircraft for other than an official purpose U.S.C Section provides for a minimum day suspension day suspens...
2.
...l years Refusal to undergo a search of person or property Removal Removal Removal years Criminal dishonest infamous or notoriously disgraceful conduct Includes conduct on or off duty Official reprimand to removal day suspension to removal Remo...
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...an who wa adopt by a Pennsylvania mall with a history of child exploitation He sexually assaulted heqmd posted ri11de photographs of the child all over1nternet pedophile web sites which are still beingdownlmtded every day SenatorJohn Kerry one...
2.
...oling them to remove their clothes delivering cash after each massage and/or procurement and assisting in taking nude photographs of these.minor victims The a ssistants helped secure a secluded place for these activities making it more difficu...
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...of the system itself of indiscriminate disclosure has been said to be of greater mpmpnt quoting United States General Motors F.R.D Del Veiwhafis added nwgn secrecy is an integral component of the grand jury it is riot absolute The commonjrlaw...
2.
...ivacy of the system itself of indi_scriminate disclosui:e has be said to be of gre fr mo quoting United States General Motors F.R.D DeL added secrecy is an integral comppnent of the grand jury it i rto.t absoluie The aw always recognized a com...
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...Fla So 2d Fla 2d DCA citingMinton State So 2d Fla Here the justification for disclosure is derived primarily from the notoriety of the accused and the public suspicion of unfair treatment If that alone were enough to compel disclosure of gran...
2.
...tg Fla So Fla 2d DCA citihg;Mi!it0t1 SiatJ So 2d Fla Here thejustification for,disclosureis derived primarily from the notoriety ofthe accused ancl the pubiics suspicion of 265nfairtreatment Iftfrat aione were e_n_ough tq compd cliscl.osure of...
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...angible things which includes but is not limited to writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
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...payment by Defendant of U.S currency and/or merchandise to each victim any evidence stored in Defendants storage unit photos of Defendants Case Document Entered on FLSD Docket Page of mansions any diary log memo pad calendar or other writing r...
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...any dependenl tile best of y_o ll ability as dir,cted by of!io,r You v.ill promptly and lt1lmly wwor all lnqulcles dlreotod to you by tile court or the offioor and allow your officct vlslt In yow:.bome nt ut emplo Jl1ent sit or ola 225where a...
2.
...ere wiwre ayallal le and hall be id by1hexoffendor 2S Maintoncc ot cl,jvlng log.and a prohlbl,t Qll agalnst driving 267motorvc iole alone without the prior apptQVll of tho mpervlsjng officer A prohibition agalnel obtailng or ing po,t offioc bo...
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...ous page however it was reproduced THE COURT The next condition you shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of your supervising 267officer If there was sexual contact you shall submit...
2.
...r community control officer of your person residence or vehicle You shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of the supervising officer You shall submit to at probationer or community...
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1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
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...angible things which includes but is not limited to writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
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...payment by Defendant of U.S currency and/or merchandise to each victim any evidence stored in Defendants storage unit photos of Defendants Case Document Entered on FLSD Docket Page of mansions any diary log memo pad calendar or other writing r...
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
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...ey and docum8ents 2750exchanged between Defendant and U.S Attorney or State Attorney Telephone 2750records Videos 2750photographs 2750residence 2750Docum8e-1nts relating to Plaintiff Jane Doe Air 2750travel 2750records 2750Docum9ents relating...
2.
...f concedes that the act of producing item8s in response to request no concerning witness a-5nd request nos concerning photographs or im9ages of fem9ales m9ay im9plicate the Fifth Am8endm8ent Case Document Entered on FLSD Docket Page of 2810Alt...
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
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(2 occurrences)
1.
...ant may take the deposition of a party and/or a witness before trial Rule Fed.R.Civ Rule Fed.R Civ.,P and Leve General Motors Corp F.R.D S.D.N.Y Jane Doe Nos commenced separate civil actions upon the filing of same against Jeffrey Epstein Ther...
2.
...not share all witnesses and parties were not identical Borough of Olyphant PPL Corporation et al Fed.Appx WL P.A Ford Motor Credit Company Chiorazzo F.Supp.2d NJ Under Florida Rules of Civil Procedure the decision to consolidate cases for dis...
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
PDF
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1.
...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
2.
...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...
PDF
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(2 occurrences)
1.
...ey and docum8ents 2750exchanged between Defendant and U.S Attorney or State Attorney Telephone 2750records Videos 2750photographs 2750residence 2750Docum8e-1nts relating to Plaintiff Jane Doe Air 2750travel 2750records 2750Docum9ents relating...
2.
...f concedes that the act of producing item8s in response to request no concerning witness a-5nd request nos concerning photographs or im9ages of fem9ales m9ay im9plicate the Fifth Am8endm8ent Case Document Entered on FLSD Docket Page of U.S 223...
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...ant may take the deposition of a party and/or a witness before trial Rule Fed.R.Civ Rule Fed.R Civ.,P and Leve General Motors Corp F.R.D S.D.N.Y Jane Doe Nos commenced separate civil actions upon the filing of same against Jeffrey Epstein Ther...
2.
...not share all witnesses and parties were not identical Borough of Olyphant PPL Corporation et al Fed.Appx WL P.A Ford Motor Credit Company Chiorazzo F.Supp.2d N.J Under Florida Rules of Civil Procedure the decision to consolidate cases for di...
PDF
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
PDF
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(2 occurrences)
1.
...ey and docum8ents 2750exchanged between Defendant and U.S Attorney or State Attorney Telephone 2750records Videos 2750photographs 2750residence 2750Docum8e-1nts relating to Plaintiff Jane Doe Air 2750travel 2750records 2750Docum9ents relating...
2.
...f concedes that the act of producing item8s in response to request no concerning witness a-5nd request nos concerning photographs or im9ages of fem9ales m9ay im9plicate the Fifth Am8endm8ent Case Document Entered on FLSD Docket Page of 2810Alt...
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
PDF
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(2 occurrences)
1.
...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
2.
...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...
PDF
Content Matches:
(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
PDF
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(2 occurrences)
1.
...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
2.
...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...
PDF
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(2 occurrences)
1.
...ey and docum8ents 2750exchanged between Defendant and U.S Attorney or State Attorney Telephone 2750records Videos 2750photographs 2750residence 2750Docum8e-1nts relating to Plaintiff Jane Doe Air 2750travel 2750records 2750Docum9ents relating...
2.
...f concedes that the act of producing item8s in response to request no concerning witness a-5nd request nos concerning photographs or im9ages of fem9ales m9ay im9plicate the Fifth Am8endm8ent Case Document Entered on FLSD Docket Page of re Ross...
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...ant may take the deposition of a party and/or a witness before trial Rule Fed.R.Civ Rule Fed.R Civ.,P and Leve General Motors Corp F.R.D S.D.N.Y Jane Doe Nos and commenced separate civil actions upon the filing of same against Jeffrey Epstein...
2.
...not share all witnesses and parties were not identical Borough of Olyphant PPL Corporation et al Fed.Appx WL P.A Ford Motor Credit Company Chiorazzo F.Supp.2d N.J Under Florida Rules of Civil Procedure the decision to consolidate cases for di...
PDF
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(2 occurrences)
1.
...angible things which includes but is not limited to writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...payment by Defendant of U.S currency and/or merchandise to each victim any evidence stored in Defendants storage unit photos of Defendants Case Document Entered on FLSD Docket Page of mansions any diary log memo pad calendar or other writing r...
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...aph expressly includes protected health information concerning psychological and mental health records Court Reporter Photocopying Other Service Providers In addition to the foregoing pursuant to C.F.R I and for purposes of compliance with HIP...
2.
...specifically authorized to do so with to or before any court reporter service videography service translation service photocopy service document management service records management service graphics service or other such litigation service de...
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...with your husband boyfriend fiancee sic or any other individual of the opposite Request for Production A copy of any photo graphs movies or videotapes in Which you per fonned sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
2.
...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
PDF
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(2 occurrences)
1.
...angible things which includes but is not limited to writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail e-mail telephone me...
2.
...f victims provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior of Defendants Palm Beach mansion as it appeared in through October any diary log mem...
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...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...
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...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...
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1.
...your husband boyfriend fiancee sic or any other individual of the opposite sex I Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or simulated sexual acts in exchange for money or o...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...with your husband boyfriend fiancoo sic or any other individual of the opposite Request for Production A copy of any photo graphs movies or videotapes in which you per formed sexual acts and/or slmulat sexual acts in exchange for money or oth...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have performed sexu al acts or simulated sexual acts the names of p...
PDF
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(2 occurrences)
1.
...th your husband boyfriend fi11;ncee sic or any other individual of the opposite I Request for ProducHon A copy of any photo graphs movies or videotapes in Which you per formed sexual acts and/or simulat sexual acts In exchange for money or oth...
2.
...ploy ees have been engaged in prostitution how the em ployees have been affected by the defendants con duct copies of photographs movies and video tapes in which the employees have perfonned sexu al acts or simulated sexual acts the names of p...
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...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 about to years but that it still...
2.
...r about 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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(2 occurrences)
1.
...things spitting in her face pushing her and being abusive Ex at While in high school Plaintiffs friend Chris died in a motor vehicle accident and she was in shock from his death for approximately to years It still bothers her today Ex at ll An...
2.
...s death for approximately to years It still bothers her today Ex at ll Another close friend of Plaintiff Jen died in a motor vehicle accident which caused Plaintiff shock for approximate months Ex at On Plaintiff while intoxicated had an alter...
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(2 occurrences)
1.
...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 about to years but that it still...
2.
...r about 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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(2 occurrences)
1.
...uiring that a patient/examinee complete a questionnaire seeking the provision of historical information is a standard protocol of the clinical examination My ability to provide a complete and thorough independent medical examination is comprom...
2.
...us examination and tests of intelligence memory attention concentration problem solving sensory-perceptual functioning motor functioning psychomotor problem solving ability is properly conducted in the absence of third parties from the examina...
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...o"OOn.,_ ORO Violation of Protection Order NIA DNo 225Uni I w.nan11ca I NIA NIA Cc:u11 I vi 8laMt Vlc l!JOn I Vlolat!on otOAD nY OH eond I V1c41Uon of ORD WbvdlClnNo.2 oeatlen Colffl Roam Humber AcktRIU Criminal Justice Complex Guo Club Rd lo...
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...FIDAVIT 1,Amllt Roque ror Wlurant N.T.A ORI LI Flo RO AL PALM BEACH POLICE DEPARTMENT a a Fobny Mltdomeanor i:i TntfflCFotony Traffic Mladameanor 6.0lho Cont IMl.f:rPJ I I ar reston I Violation of Protection Order a.vo tust MldcfftJ I State or...
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(2 occurrences)
1.
...aintiff and friend and left the girls phone numbers Plaintiff noted that while in high school a friend Orris died in a motor vehicle accident that she was in shock from his death and that she got overit after aboutl to years but that it still...
2.
...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...
PDF
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(2 occurrences)
1.
...us examination and tests of intelligence memory attention concentration problem solving sensory-perceptual functioning motor functioning psychomotor problem solving ability is properly conducted in the absence of third parties from the examina...
2.
...uiring that a patient/examinee complete a questionnaire seeking the provision of historical information is a standard protocol of the clinical examination My ability to provide a complete and thorough independent medical examination is comprom...
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...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...
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...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...
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...of crime victim juvenile offender records a social security numbers held by agency personal information contained in a.motor vehicle record bani account debit charge and credit c,ird held by an agency a and/or a medical information mental heal...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...I Causative Agents Presentation and Differential Diagnosis Clinical Geriatrics Hall RCW Hall RCW Chapman MJ Central Serotonin Syndrome Part ll Pathophysiology Drug Interactions and Treatment Clinical Geriatrics Hall RCW Resnick PJ Psychothera...
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...ction A lesson for future viral epidemics American Journal of Disaster Medicine Hall RCW Hall RCW Chapman MJ Central Serotonin Syndrome Part Causative Agents Presentation and Differential Diagnosis Clinical Geriatrics Hall RCW Hall RCW Chapman...
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...rt 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...
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...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 overit after aboutl to years but that it still...
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...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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...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 Doe Epstein I I Page No or physical evidence pertaining to the allege...
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...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...
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...aintiff and friend and left fue 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 about1 to years but that it still...
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...about1 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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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FNl8 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
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...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...
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...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom Ms Kellen would then leave the girl alone in this room...
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...R ONAL INJUR A irp ane Air la ne Prod Liabili1 As ault Li Slande fe de ral mployc Lia ili ty arine arme roducl ia ihly Motor ch cle ch i de ro du ct Li11 bili Ot her Pcrson I nj ry CIVIL RIGH TS Voting Empl oyment Hou in Accomm ion lfa rt Am e...
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...ior to incarceration citation omitted emphasis added cited with approval in Mitchell F.3d at conditions and sensitive protocols concerning the fact of Epsteins previously disclosed incarceration See DE in Jane Doe No Epstein Case No S.D Fla fi...
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...admissible improper double-hearsay the plaintiff proclaims that Robson has described herself as Heidi Fleiss DE at the notorious Hollywood madam DE at as though sensationalism could convert Ms Robson into an actual defendant This argument has...
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...cludes documents data and tangible things including writings records files correspondence digital or chemical process photographs including negatives reports memoranda calendars diaries minutes electronic messages voicemail mail telephone mess...
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...the list provided by the United States Attorneys Office USAO list any evidence stored in Defendants storage unit all photographs of the interior and exterior ofDefenda11ts Palm Beach residence as it appeared in through October any diary log m...
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...y agreement between the parties is to be filed within days from the date of this Order he parties are also to discuss protocols for asserting claims of privilege or of protection as trial-preparation material after such information is produced...
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...nformation is produced pursuant to Federal Rule of Evidence Any agreement reached between the parties concerning such protocols is to be filed within days from the date of this Order All fact discovery shall be completed no later than A ore an...
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...exual abuse scandal the Pennsylvania State University sexual abuse scandal the Boeing Max airplane crashes the General Motors transmission recall the Volkswagen diesel emissions scandal the BP Deepwater Horizon oil spill the Boston Marathon bo...
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...for the claimants made clear at the February Hearing they have been working diligently and cooperatively to develop a Protocol for Judge Hermon Percells review and approval Mr Epstein died on August six months ago You only first expressed disa...
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...alleged transm7.6ission of the hum7.6an i-7.4mmunodefi c-6i-2ency virus shall be confidential No report paper picture photograph cour file or other docum8.1e-.9nts in the custody or possession of any public officer or em ployee which identifie...
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...ors weigh against allo Plaintiff to proceed by pseudonym here light of Epstein5.5s already well-known crim8.1in al and notorious actions this case is one in which any reputational harm8.1 to defendants has already been inflicted Doe Syracuse U...
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...house where he grabbed her put her on his lap and started masturbating Epstein told her that was what to expect from photographers who were soon going to be take modeling pictures of her However when Doe was ultimately photographed by these p...
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...ere soon going to be take modeling pictures of her However when Doe was ultimately photographed by these professional photographers they did no such thing Over the next few years the sexual abuse escalated On a regular basis Epstein would digi...
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...ase or participating in the Epstein victim8.1 claims program8.1 nothing could be further from8.2 the truth Indeed the protocol for the claim8.2 program8.2 explicitly states that Individuals who have filed a lawsuit need not agree to a stay of...
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...gib5.4 le to participate in the Program Despite this straightforward an sensible provision in the claim7.9 program8.1 protocol defendant Maxwell has underha ndedly attem8.2 pted to persuade the Court that should a stay be entered it would perm...
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...and obta3in t-3he4 dism-4iss-3a4l or r4e4jec6t t-3he4 c4o-9ndit-3ions and c4onti-3nue4 sui-2t I11n Simon Burc4he4tt-3 Photography 7Inc7 v4 A.P 7M3oll-3e4r Mae6rs-11k4 A/S No 3(KPF4 W-5L a4t S.D.N.Y3 9Ma3r one4 o-9f the5 c4ondit-3ions re4que4st...
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...prohibit-3e4d fr6om eng-7a4g-9ing i-3n other5wise3 a4pprop3ria5te 7c4ross e4xa4mi-3n-9a4ti-3on de4signed to show a4 9prototypi-2c4a4l for4m of bias 7on the pa6rt of4 the mentioned in the I15ndi-11c4tm-3e4nt Se4e4 Dkt 6(Gove-3rnme5nt m-3oti-3o...
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...t to seek fees and costs but that was a case in which the voluntary dism8.4issal was without prejudice Simon Burchett Photography In A.P Moller Maersk A/S No CIV KPF at S.D.N.Y Mar Case Document Filed Page of iv II EVCP-4.7 PREVENT-3.5S.7 VICT...
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...cted copy of the conf3.9iden5.9tia4.7l settlem8.7e-.3nt agre4.7em8.7ent ECF at Ms Maxwell knows however that the EVCP protocols prevent any victim including Plaintiff from carving out Ms Maxwell from8.2 the settlem8.4e-.6nt release The Epstein...
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...abuse by Jeffrey Epstein and WHEREAS the EVCP Program Administrator the Administrator determined pursuant to the EVCP Protocol that Claimant is eligible to participate in the EVCP and WHEREAS after reviewing Claimants submissions and after car...
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...resolution of any and all Claims that Releasor may now have or ever will have against Releasees Pursuant to the EVCP Protocol the Administrator will maintain the confidentiality of all information and documentation relating to claimants who p...
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...r pressed Department of Defense DOD officials to continue funding the contractors sole source contract to develop the prototype of a specialized robot After tern1inating Government service the fonner Assistant Secretary approaches the contract...
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...y approaches the contractor and suggests that she can convince her former DOD colleagues to pursue development of the prototype robot The contractor agrees that the former Assistant Secretarys proposed efforts could be useful and asks her to s...
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...idential 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...
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...hoods How to Read the Warning Signs Before You Move in realtor.com The Most Dangerous Cities in the U.S AARP Stunning Photos Of Leonardo DiCaprios For Sale Home Lonny Magazine Rosie ODonnell Is Buying Olivia Newton-Johns Florida Estate For Mil...
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...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...
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...than one woman who gave a massage You never saw Mr Epstein ever take you just dont know as you sit here youd just be photographs of anyone Would that be a correct speculating Is that correct statement MR EDWARDS Form A Yes THE WITNESS I dont...
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...d at quoting Press-Enterprise II US the Court is entitled to establish a Case Document Entered on FLSD Docket Page of protocol that allows for it to conduct the appropr iate weighing before not after a pleading or exhibit are filed order tem8....
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...nt to the fairness of our justice system8.7?s treatm8.7e-.3nt of alleged sexual assault victim8.7s DE at W9.6ithout a protocol authorizing the tem8.6porary sealing of a docum8.6ent containing such com8.6m8.6unications the weighing that even th...
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...N program on January Dershowitz stated No never met her Jane Doe No I didnt know what she looked like until I saw her photograph I have a superb memory I have a memory of not having met her I did not meet her And believe me I remember everybod...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols as overly broad and unduly burdensome RESPONSES TO REQUESTS Copies of any and all documents reflecting or relating...
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...ooked like an parlor Epstein made me engage in sexual activities with him there You can see bow young I looked in the photograph below Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of Epstein took me on...
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...t Page of Case KAM Document Entered on FLSD Docket Page of To illustrate my connection to these places I include four photographs taken of me in New Mexico shown below The first one is a museum in Santa Fe New Mexico We had gone sightseeing fo...
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...e Document Entered on FLSD Docket Page of a-5g10e4nts m-4e4t wit-3h Doe6 in Aust-2ra7li-3a4 in a4nd a7 B7rou-6g10ht 51photogra5phs 49them 49of 46pe4rsons 48who 51ha4ve4 49se3x-9ua4l 49a4bu-9se3d Doe6 C-2oll-3e4c4ted 447photog8r-6a4phs 449other...
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...opted instead for a rc!.1i1ution fund a we suggc l.l Our knowlt:tl or Lhc li st uf allq ii.:1ims i limiteu lfowcvcr a prototypical c.:xt or witness whom the ovc tlt ha.s requested cnmpensatt and we hdieve is inaccurntdy labdcd as a 225viclim 1...
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...om1I injury Furtl unknown lo rv at th lun Ms cprc sc t1 hersl!"U I be on tum but to lhc pubhc on web pag whc11 co 1ck photo clearly lt 1ok.i11f lea IX yc:tr ld the cc emh mc 267e1ing we a so i scw,sed as cmblem::uic of our c,1nccrns su rr und...
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...l Not St:th thal E1,.stcin PhoCot,!ntl lu Her S-x Detect i ve Rcc n.:y i ls report as elc1irning thul 267Ep:;lcin wou photograph lrcinkov nnd her and hnving St mu pr oudly lav tht photographs within the ho1m Id at this sta tement is nol in swo...
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...fendants records For crim es involving aviation disasters the FBI is the lead investigative agenc and has specialized protocols for collecting passenger and ground-casualty vict im inform ation Notices and Referrals The optim al eans of notify...
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...s criminal prosecutors and juvenile rehabilitation or detention facility employees Foster Parents Com ercial Film and Photo Processors U.S.C Victim Assistance Personnel Should Report Child Abuse Victim witness personnel and others with a degre...
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...us page however it was reproduced THE COURT The next condition you_ shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of your supervising officer If there was sexual contact you shall submit to...
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...r community control officer of your person residence or vehicle You shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of the supervising officer You shall submit to at probationer or community...
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...ntrolled by you at the time ate a nd 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 following provisions o...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines reswnes notebooks ledgers journals diaries calendars appointment bo...
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...s 50matter5 49of two 49p-9rinc5ipal 50on 49pro 46bono ba4sis-3 29for6 Edw3a4rds 37De6c4l a4t 29S-3upre-2me 27C-2ourt S-3otom-3a-5y20e4r 26d-9e4c4rie5d 29the 29of 26pro bono 31c4ou-9nse3l 31a4va4il-3a4ble 27to 31provide5 39lega6l 31se3rvic5e4s...
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...g documents 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 infonnation can be obtained translated if...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols EXIDBIT A It is requested that the aforesaid production be made within thirty days of service of this request at th...
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...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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...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...
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...d by subsequent investors rather than from any actual profit earned The scheme is named after Charles Ponzi who became notorious for using the technique in early Page Razorback Funding LLC et al TD Bank N.A et al Case No Amended Complaint decl...
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...tors associated with well known sports figures and politicians in public forums and elsewhere in order to gain greater notoriety and to create the appearance of wealth and legitimacy Such acts were calculated in part to enhance defendant ROTHS...
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...is alle to have engage P9cumenti shail ic!udc ut not be_ limite_d to ll non-identical opies i gs rawings graphs harts hoto ap re rds ordings and/o a 267oth data iiations frq whi infonnation obtained transiated if;necessary by the pa to Edward...
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...aptrips PDAs cell phones with data storag 225aQd/.or tra 267nsmissiori feat11r programs data aps:an4.secu_nty tool n4 proto o1s I is requested tha_t the foresaid p"rodilcti _n be mad tilhi!1 th1rty days of eivic_e of this I quest at the _offic...
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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...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...
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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...ege and instruction Id at Did you authorize investigators to hide in the bushes at Mr Epsteins house in order to take photographs MR SCAROLA Same objection work-product attorney-client privilege and instruction Id at lines regarding Patrick Ro...
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...and instruction Mr Edwards did you authorize investigators to hide in the buses at Mr Epsteins house in order to take photographs of either Mr Epstein or any associated objects on his property A SCAROLA Same objection and instruction Did he Mr...
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by cc Signature Court Reporting d...
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...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...
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...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 ofBen07,0n phonetic Varon V-a-r-o-n A No Onyx Capital A No Onyx Options C...
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...Liability Student Loans Marlo E"ci Vc1etu,s 1JiPo Product IH Recovery ofOv-c-rpaymeni Liability of Ve:teren 8enefi1 350MotorVehiclt Stockholdert Sui1s JSS Motor Vohide 01her Coniracf Prorioc;I Liability Other flcnon.11 IO LAnd Cond mnaTion for...
2.
...tate Court VI RELATED/RE-FILED CASE See hin,.actian Stt ond pa Bu,inc:u ln This Sulc Citi:.eo or Another Stare CJ Jnu,vootod Qlld Prindp1 Place of Bu,ineu In Another Stele forcian Nalion PERSONAL INJURY Agriculturtt CJ Appul use tlB Sl1I Re1pp...
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...not allowed to split it MR SCAROLA May I have just a moment THE COURT Absolutely Take your time But I do believe that protocol would dictate only one attorney speak to the issues MR KING Right THE COURT Thank you w.phippsreporting.com I have J...
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...liminary privileged prelitigation pro prepared points probable w.phippsreporting.com protected protecting protections protocol protracted provided providing public published pulling punitive purely purpose purposes Pursuant pursue pursued purs...
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Eps...
2.
...tors associated with well known sports figures and politicians in public forums and elsewhere in order to gain greater notoriety and to create the appearance of wealth and legitimacy Such acts were calculated in part to enhance defendant ROTHS...
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...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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...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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...g documents 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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols ft m/y t0 I F/Z V/j 1a qC KS u?v vZ O5 a qr rCX qC 0V I I dc rM?M rM 10Cy n??m?n k?o?h I A I w?!ac qr MCX 10Cy ITy...
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...n to injure harass or commit a criminal act against any person may be subject to criminal prosecution Domiciled Close Photos Additional Offender Photos Offender ID Name EPSTEIN JEFFREY Offender Id Last Name First Name Middle Name DOB Sex Risk...
2.
...Designation Applies RES Primary LITTLE ST JAMES RED HOOK QUARTER B3 Race Ethnicity Height Weight Hair Eyes Corr Lens Photo Date ST THOMAS Virgin Islands White Unknown Gray Blue April Type County Address Type County Address Type Country Addres...
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...on counsel considers to be imp01iant to the case Such disclosures are protected by the work-product privilege See Ford Motor Co Hall-Edwards So 2d Fla 3d DCA holding that opinion work product privilege extends to attorneys selection of facts a...
2.
...extends to attorneys selection of facts and information the attorney considers imp01iant to the case see also General Motors Corp McGee So 2d Fla th DCA defining opinion work product as the attorneys mental impressions conclusions opinions an...
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...to the Ponzi scheme orchestrated by ROTHSTEIN ar1 other co-conspirators Hpon 267infor:matton and belief ROTHSTEfN.:_and otoers tlsii-he lfl i_Hrivestlgators is:covered that there were high,,profile lndlviduals onbo.ard Epstelnls private where...
2.
...nvestor followin!;l However the Cpurt found uptalntlffs 267motion entirely devoid of evidence and denied the motion itrtoto ROTHSTEIN told investors he had another females that he r.e.presehted and tha Epstein had offered mlon to resolv i I I...
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...s a matter of law on multiple levels United Mine Workers Pennington U.S and Eastern Railroad Presence Conference Noerr Motor Freight Inc U.S both involved claims of antitrust violations under the federal Sherman Act U.S.C The conduct at issue...
2.
...tioning activity of the legislature and executive branch in the context of the Noerr-Pennington doctrine in California Motor Transport Co Trucking Unlimited U.S stating Misrepresentations condoned in the political arena are not immunized when...
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...s of the foregoing Graphic or auditory records or representations of any kind inchiding but not limited to all images photographs charts drawings sketches diagrams n1aps schematics microfiche microfilm slides videotapes laser discs digital ver...
2.
...not Communications between you and any person relating to your a11alysis opinions or conclusions in this Lawsuit Any photographs or videos taken by you or provided to you that you have observed and reviewed in relation to this Lawsuit Any dep...
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...l activities The defaming statements associate Mr Edwards with the illegal activities of a Mr Scott Rothstein who is a notorious Ponzi schemer Now a debarred lawyer he is serving a year prison sentence for operating the billion fraud from his...
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...information or articles Domain a specific Internet website that are administered as a unit and defined by an Internet Protocol IP address Reach the percentage or number of people who visit a website out of the total targeted population Referra...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jeffrey Eps...
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...steins home and produced to the FBI by Rodriguez Thats the houseman Same ruling as I made earlier with regard to that Photograph depicting Roberts Maxwell and Prince Andrew MS ROCKENBACH No relevance to this action Its prejudicial THE COURT Sa...
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...Service Inc particular THE COURT I will take a look at that when the time comes if it comes at all Thank you Booking photographs Again same ruling as I made on the other matters regarding the criminal aspects of the case MR SCAROLA This would...
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...me ruling as I made on the other matters regarding the criminal aspects of the case MR SCAROLA This would simply be a photograph Your Honor THE COURT Whats its relevancy MR SCAROLA Im not sure Mr Epstein is going to be here THE COURT Are you p...
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...othstein the Ponzi scheme the use of Edwards clients cases against Epstein in the Ponzi scheme and Edwards role in the notorious litigation practices of the Rothstein firm while Edwards represented himself as a partner of that firm Epstein has...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jeffrey Eps...
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...ce at trial 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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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...orida E.W th Judicial Circuit Palm Beach County Case No Operating vehicle while license suspended/revoked unregistered motor vehicle unassigned plate/tag failure to appear arrests State of Florida E.W th Judicial Circuit Palm Beach County Case...
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...lure to show proof of insurance State of Florida E.W th Judicial Circuit Court Hillsborough County Case No Operating a motor vehicle with expired registration State of Florida E.W th Judicial Circuit Court Hillsborough County Case No on suspen...
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...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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...a subpoena from that court That court was ruling on the objections The only involvement of this Court was you set the protocol by Page which the documents would be produced by the trustee and then you entered the order thats at issue here toda...
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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(2 occurrences)
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...ey Epstein Documents shall include but riot 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...
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...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...
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...ffrey Epste Documents shall include but not be lim ted to all non-identical copies of writings drawings graphs charts photographs phono-re ords recordings and/or anr other data compilations from which information can be obtai ed translated if...
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...rs PCs laptops PDAs cell phon with data storage and/or transmission features programs data maps and security tools an protocols These items will be inspected and may be co ied at that time You will not be required to surrender the original ite...
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...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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...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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(2 occurrences)
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...nst Edwards Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phone-records recordings and/or any other data compilations from which information can be obtained translated if...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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(2 occurrences)
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...nst 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 compilations from which information can be obtained translated if...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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...Page2 of2 I Documents shall include but not be limited to all non-identical copies of writings drawings graphs charts photographs phono-records recordings and/or 267any other 267data compilations from which information can be obtained translat...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols If you fail to appear you may be in contempt of Court You are subpoenaed to appear by the following attorney and un...
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(2 occurrences)
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...ced matters 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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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(2 occurrences)
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...ng Story September by Wendy Leigh link at 1895OHANNA SJOBERG Exhibit AA Alfredo Rodriguez testified that Maxwell took photos of girls without the girls knowledge kept the images on her computer knew he names of the underage girls and their res...
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...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...
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(2 occurrences)
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...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 flabar.org Plea...
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...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...
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(2 occurrences)
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...on with you 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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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(2 occurrences)
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...ach payment 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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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...ach payment 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 infonnation can be obtained translated if...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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(2 occurrences)
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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(2 occurrences)
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve 267qfV to all Counsel on the at...
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(2 occurrences)
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...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...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached...
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...not allowed to split it MR SCAROLA May I have just a moment THE COURT Absolutely Take your time But I do believe that protocol would dictate only one attorney speak to the issues MR KING Right THE COURT Thank you w.phippsreporting.com I have J...
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...ary privileged prelitigation pro prepared points probable J/ho w.phippsreporting.com protected protecting protections protocol protracted provided providing public published pulling punitive purely purpose purposes Pursuant pursue pursued purs...
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...April Edwards made the following impermissible objections to wit Identify in detail the amount of all costs including photocopies telephone fax research investigation travel expenses deposition related costs expert costs etc that were incurred...
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...missible evidence and is protected by the work product privilege Identify in detail the amount of all costs including photocopies telephone fax research investigation travel expenses deposition related costs expert costs etc that were incurred...
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...EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO RESPONSE IN OPPOSITION TO JEFFREY EPSTEINS OMNIBUS MOTON IN LIMINE Bradley Edwards by and through his undersigned counsel files this Response Opposition to Jeffrey Epsteins Om...
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Eps...
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...abuse by Jeffrey Epstein and WHEREAS the EVCP Program Administrator the Administrator determined pursuant to the EVCP Protocol that Claimant is eligible to participate in the EVCP and WHEREAS after reviewing Claimants submissions and after car...
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...resolution of any and all Claims that Releasor may now have or ever will have against Releasees Pursuant to the EVCP Protocol the Administrator will maintain the confidentiality of all information and documentation relating to claimants who p...
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...conditions and obtai-3n 5th3e dis-3m3iss-3a4l 3or r-3eject 3the conditions and conti-4nue 4suit In Simon 5J Burchett 3Photography I-4nc A.4P Mol-2ler M4aers-2k A/S N7o CIV KPF WL at 4Mar-3 one)-2 of the condi-2tion6s req-2uested is-2 5a condi-...
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...was 4prohi-3bi3ted fr3om enga-3gin3g in ot-3he4rwi3se appr-4opria5te c-3ross ex4a4mi-3na4ti-3on de4signe-3d to show a prototypi the f-4a4cts-3 5fr-3o5m whic-2h ju3rors coul-2d ap4propr-3iate4ly 3dra-2w inferen4ces-2 relating to the relia-2b5il...
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...their house in the main house In the little rooms upstairs across from his master bedroom A Right Was there ever any photographs that you can recall around the house A Girls girls photographs and guests photographs yes A Were they dressed or...
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...s personal Registered sex November personally Shelling number6:2 phone relative table numbered phonetic relevant Shed photographs remember shopping tables shorthand take9:24 pick sick taken obviously talk I occasions place repeat4:10 sink talk...
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...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...
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...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...
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...ocument Filed Page of iv S.E.C Y-8orkville 9Advi-9sors LL-7C 8F.R.D Shaeffler 9United 8Stat-8es Cir Nov.-8 Stroh Ge-9n Moto-8rs C-8orp United Sta-6tes K-7ovel F.2d 2d 9Cir United Sta-6tes Sc-7hwi-7mmer F.2d Case Document Filed Page of De6fe7nd...
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...land Inc5 omm-3unica6ti-3ons m-2a4de4 be4twe4e4n a4 d-9e4fe7nd-9a4nt and c6o-9unsel in t-2he4 known Stroh-2 v4 9Ge6n 9M3otors-3 C-2orp 1st 0B e4 Mr Ross-2 Gow4 is t-4he4 for4 Ms a4s P-4l8a4int-3iff4 a4c4knowl-9e4d-9g10e4s C-13ompl-3a4int-3 Cas...
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...How To Destroy Any Attacker In Seconds Us ing Onl Your Bare Hands Target Focus Training Th Wedding hockin Historical Photos Declassified Buzzlie.corn Ther es A Smarter http w.newsweek.com/20 soma mam holy saint and sinner sex trafficking I PM...
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...er Captured LifeHackLane Sucks Born Before You Can Get An Extra Monthly Palm Beach Group Join the Discussion Comments Photographer Wasnt Expecting To Capture That Mind Pause Way To eep Reasons To Ditch Mattress Store LULL Sort by dest ni-1 __...
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...ISLAINE MAXWELL Defendant Civ LAP ORDER The Court has reviewed the parties letter seeking clarification of the review protocol See dkt no Defendant?s position accurately interprets the protocol i.e the with respect to Does and meaning only Doe...
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...current process prove Case Document Filed Page of unworkable or inefficient the Court is happy to revisit the review protocol with the parties input SO ORDERED Dated New York New York May Case Document Filed Page of
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...ssino Supp 2d E.D.N5.Y Case Document Filed Page of iv United St-4a5tes Sat tar Supp 2d S.D.N5.Y VR O4pti-3cs 3LLC4 Pel-2oton I-3nter-3ac4tive I-2nc No CV J-2PO3 6W9L S.D.N3.Y May Wol-3insky 4Scholas-3tic In3c Supp 2d S.D.N5.Y Case Document Fil...
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...57Sta3tes-3 60Massi4no 58S6upp E.D.N3.Y ecogni-3z4ing3 that-4 59he4lped 59ensur-3e 55that 59the 57rep-2ut3ed4 59boss 60notor-3ious 57organized 59wil3l 61spend s4ee 61a5lso pre-2sent-3 att-4em7pt 76at 77u5sing 77vague 71arg-2um8ents-3 74descr-4...
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...ing objections from non parties and extensive briefing from the parties in response to those objections See Unsealing Protocol dated March dkt no in Civ Critically the agreed upon unsealing procedure can only work as intended if non parties ar...
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...aterials from Maxwell which would necessarily include all of the sealed filings that are the subject of the unsealing protocol would threaten that balance Non parties may question the legitimacy of that process if Mr Dershowitz can obtain with...
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...lso took numerous plicit pictures of underage rls involved in ual activities,9.6 including9.6 ne Doe She shared these photog9.7 raphs which-10.3 tituted child pornograp-10.3 und er applicable ral laws with Epstein The Gove-7.5 rent-3.5 of and...
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...ituted child pornograp-10.3 und er applicable ral laws with Epstein The Gove-7.5 rent-3.5 of and cert-3.5 ces sses of photog9.7 phs rha4.4 ps orta4.4 nt to role4.4 in 2s buse4.4 ll direct ections to other powe-6.4 rful individua5.5 ls with who...
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...nt Entered on FLSD Docket Page of of underage girls involved in sexual activities including Jane Doe She shared these photographs which constituted child pornography under applicable federal laws with Epstein The Government is apparently aware...
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...able federal laws with Epstein The Government is apparently aware of and in certain instances possesses some of these photographs Perhaps even more important to her role in Epsteins sexual abuse ring Maxwell had direct connections to other pow...
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...h Hlinko v6 Virgi-3 Alt.-2 Airw-4 ay4 No Civ KMW-4 THK5 a4 S.D.N.Y3 F6 e4 e4 c4 a4 S.D.N.Y3 M3 il-3 ler v5 Massad-3 ion otor ales Co No a4 D3 Con-2 Oc6 Offi-3 c4 ial-3 omm4 of Unse3 c4 ured re3 dit-3 ors of-3 Ex5 e4 ter H3 oldi-3 ngs td H4 alt...
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...c4 a4 e4 he4 pr6 ior te3 sti-4 mon-21 in co-7 ntra5 diction pre7 vious-2 swor4 testi-2 mon-11 M3 il-3 ler Massad-1 ion Motor Sales Co No.2 a4 D3 Con-2 Oc6 Hlinko v6 Virgi-3 Alt Ai-3 rw-3 ay4 No Civ.7 KMW-4 THK5 a4 N.Y4 F6 e4 a4 ddit-3 ion cour...
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...controlled property or aircraft All documents demonstrating the relationship between Epstein or Ghislaine Maxwell All photos of Ghislaine Maxwell at and Jeffrey All documents or information refuting statements made by Ghislaine Maxwell All doc...
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...le Prince Andrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached here to as Exh ibit Com putat...
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...A5pr3il-3 Case Document Filed Page of S-3ti-3pulation re5lating8 to McCa-5wle-15y20 D-7e4c4l at Ex-8 Tha5t pro posed3 protoc5ol wa4s a4s it is inapplica6bl-11e4 a4nd-9 P-3lainti-3ff6 will-3 c4or3r-6e4spond re3gard-10ing custodi-2ans a4nd sourc...
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...e-5e4t and Id I13t appe-3a4rs dialog10ue4 9a4bout t-3he4 proc-2e-5dure7s she ha6s und-10e4rta5k he4r discove-4r-16y20 protoc-4ols b-2ut if su-9c4h disc-8ussi-3on be4g10ins at a 6ra7ti-3ona-5l st-4a4rting9 point-3 f3or3 a4 sing7le plai nti-3ff6...
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...respond to that objection or to file their own objection to unsealing the five motions at issue-11.1 pursuant to the Protocol-4.8 ECF No The scope of Doe and Doe 2s objection is clear-10.2 they do not object to the unsealin6.7 of docum8.5 ts...
2.
...ony in this case and formulated their objection based on that understanding Accordingly Plaintiff5.7 seeks to ove the Protocol forward not delay but defe5.4 rs to the Court in how it believes the Original Parties6.4 should proceed Sincerely Si...
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...1st D8 C2 A Ferrei-5.8 ra Capitol Specialty Ins Corp Misc 3d A N.Y up Ct First Union National Turney Fla 1st DCA Ford Motor Co Hall-Edwards Fla DCA Genovese Provident Life and Accident Ins Co 3d Fla Giuffre Maxwell DE WL Goldman hs Co Blondis...
2.
...en is on the party seeking disclosure to prove facts which would ke an exception to the privilege applic4.8 able Ford Motor Co Hall-Edwards So.2d Fla 3d DCA Rousso Hannon So.3d Fla 3d DCA In this case Defendant does no appear to dispute that a...
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Content Matches:
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...mory lapses dming Ms Maxwell deposition including inability to remember events recorded on aircraft flight logs or a P.hotograph Defendant offers no explanation for her convenien forgetfulness Moreover evidence of being recruited by Defendant...
2.
...nce of the sex ual abuse that other witnesses have testified she ossesses Yet Defendant has failed to produce a ingle photo in this case Document discove1y and inte1T ogator ie are not helpful in btaining thi type of evidence depositions ai ne...
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Content Matches:
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...ory lapses during Ms Maxwell deposition including inability to remember events recorded on aircraft flight logs or a P.hotograph Defendant offers no exP anation for her convenien forgetfulness Moreover evidence of being recruited by Defendant...
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...hose who observed the recmiting or the abuse Case Document Filed Page of Yet Defendant has failed to produce a single photo in this case Document discove1y and inteITogatories are not helpful in obtaining this type of evidence depositions are...
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...of memo lapses during Ms Maxwell deposition including inability to remember events recorded on aircraft flight logs a photograph efendant offers no explanation for her convenien forgetfulness Moreover evidence of being recnrited by Defendant a...
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...who observed the recruiting or the abuse _6 Case Document Filed Page of Yet Defendant has failed to produce a single photo in this case Document discove1y and inten.-ogatories are not helpful in obtaining this type of evidence depositions are...
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...1as9quale Giuff-23r9e4 9M-6ax4w47e4ll 0B pas9s9im I-6n 9P11ar9malat 9L-3it16ig I-6r9idi-3um 7I-6ndia18 9T-3e4lec6om 9M-6otor7ola,8 0B L-3ugos9c4h P11y4r9amid 11Onondaga 9J4P11M-6or9gan 9C7has9e 9T-3he4Str7e4e4t.-11C7om She4ppa r9d 9M-6ax4w27e4...
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...C M-6ar9ti-3nde4ll 29publi16c4 M-6ar9ti-3nde4ll-3 M-6ar9ti-3nde4ll 0F M-6ar9ti-3nde ll s9e4e4 29als7o I-6r9idi-3um 69M-6otor7ola 0F 0B M-6ar9ti-3nde4l 0C 0F r-6e4c4or-6d 0F L-3ugos9c4h II is7 0F 0F No-17n ns9e4a-15li16ng Case Document Filed Pa...
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...-6 e4 ng e4 s9 e4 s9 s9 e4 s9 e4 ur-6 a4 e4 s9 c4 um38 s9 hi18 e4 publi16 c4 a4 s9 e4 e4 s9 s9 pr-6 s9 a4 ll16 a4 e4 e4 oto-21 e4 e4 e4 e4 a4 s9 s9 e4 a4 De6 s9 e4 c4 pr-6 s9 ll-3 e4 e4 c4 e4 s9 e4 oto-21 e4 c4 a4 s9 e4 pr13 s9 e4 s9 pr13 c4 e...
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(2 occurrences)
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...he barcode portion of the labe can be ead and sca ned arning Use only he pr i nted origina label for shipping Using a photocopy of this label for sh i pp i ng purposes i fraudulent and could resu i additiona bill i ng charges a ong with he can...
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...ation and that my refusal to sign will not affect my ability to obtain treatment from the above-named medical provider hotocopies of this authorization are to be given the same effect as the original t.L __ Signatu Date Case Document Filed Pag...
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(2 occurrences)
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...that my refusal to sign will not affect my ability to obtain treatment from the above-named medical provider original hotocopie of this authorization are to be given the ame effect as the 1a Signature Date Case Document Filed Page of Authoriz...
2.
...tion and that my refusal to sign will not affect my ability to obtain treatment from the above-named medical provider Photocopies of this authorization are to be given the same effect as the original A iJ l1o Signatur Date Case Document Filed...
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...tro ll ed by you at he time ate and ocation set fo rt below so that the request i ng party may inspect measure survey photograph tes sample the prope11y or any designated object operation on i I ace The following provisions offed iv are attach...
2.
...r control or of which You have knowledge including but not limited to mails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment bo...
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...less than years old child abuse sexual offense Juvenile offender records Hom active/former LE formation contained in a motor vehicle record telligence/investigative infor ice agency CERTIFIED TO BE A TRUE COPY RIC BRADSHAW SHERIFF Date Revised...
2.
...able Marcus also agreed to come in voluntarily Ofe Wensyel transported both individuals to the P.D while emained four photos of the residence/yard located at Upon completing this I responded to contact with w/m who in on a voluntary basis Upon...
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(2 occurrences)
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...e4 mate4 ria5 wil-3 ssue."10 e4 nit-3 Elec7 troni-4 c4 orp v3 Ex5 e4 I3 nc No a4 N5 quoting9 Piac-6 e4 nti-3 v4 Ge6 M3 otors-3 orp F6 N.D4 Cour)3 ts have5 a4 lso e4 c4 gniz-7 e4 that he4 leg12 a4 e4 e4 ha4 re5 leva6 in Case Document Filed Pag...
2.
...end3 the nig10 ht wit-3 Epst-11 e4 in or tra6 ve4 wit-3 them Id He6 did not-3 obse3 rve7 a4 hil-3 por3 nog10 a4 or a7 photos-2 of na7 ke4 wome4 the home4 whe6 he4 e4 nt he4 lp nstall-2 c4 a4 mer5 a4 to a4 tch a6 thi-13 e4 in Mr turne5 out be4...
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(2 occurrences)
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...trash pulls done There was trash pulls down under Detective Pagan and under my request As I understand the trash pull protocol you or someone at your direction or Detective Case Document Filed Page of MAGNA9 LEGAL SERVICES Page JOSEPH RECAREY...
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...axwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ All right You did that with Janush A Yes he had photos and But nothing like that ever happened with Ms Maxwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ...
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...e do5cume-3nt serve no publi-3c4 acce-3ss 3int-3e4rest and on3ly fur-3ther hind3ers-3 which mus-3t counte-3rvail THE P3ROTOCOL F3OR UN4SEALIN3G CANNOT BE 4RE4VI-3SE3D O-4R R4EVISITED4 WITHO-2UT4 FU3LL4 4BR4I-5EFIN4G AND THEN R-4E NOTIC3E-2 TO...
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...f the very proc-2 ess designed by the Court And if h5 Prot-3 oc4 ol ch3 ange3 in uch a fashi-2 on notic5 of-2 the new Protocol shoul-2 be s3 ent e4 ach o3 he Non Pa5 rt-3 Does T6 he Court sho4 uld not-3 now dism-4 an4 tl-3 th3 well-3 thought o...
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...WITNESS Lets see He not only had when they went out and badgered the victims they went through all social media found photographs of these victims either holding an alcoholic beverage and calling them you see theyre not saints You know theyre...
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...ch they categorically deny they should be presumed innocent until proven otherwise City Robin Platzer Twin lmages/LFI/Photoshot/Newscom That said while the mainstream press revi es its interest in Epstein and reproduces strongly worded denials...
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(2 occurrences)
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...hase Supp 2d S.D.N.Y Mokhiber Davis A.2d D.C Newsday LLC Cnty of Nassau F.3d Nixon Wa5.4rner Commc?ns Inc U.S Phillips Motors F.3d 9th Cir Prescient Acquisition Grp Inc MJ Publ?g Trust Supp 2d S.D.N.Y Rosado Bridgeport R5.9o.1man Catholic Dioc...
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...th non-dispositive m8.1o.3tions are categorically beyond the reach of the presum8.2ption of access See e.g Ph5.4illips Motors F.3d 9th Cir Chicago Tribune Co Br idgestone/Firestone Inc F.3d 11th Cir Anderson Cryovac Inc F.2d 1st Cir But the Se...
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...between the Defendant company and third party was provided to the court and upon which the court relied Stroh General Motors Corp involved a tragic underlying car accident wherein the 76-year old Plainti had lost control of her vehicle driven...
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...c underlying car accident wherein the 76-year old Plainti had lost control of her vehicle driven into a park Stroh Gen Motors Corp A.D.2d N.Y.S.2d That court presented with an aged woman required to recall and perhaps relive what was probably...
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...te a te by which the objecting non-party Does themselves may respond to the parties brie fs even though the unsealing protocol itself specifically provides that objecti ng non-parties may file a reply in support of their objections within seve...
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...he fir4.1 st time ovides the Herald with an opportunity to participate in the unsealing process See DE at However the protocol does not exp5.2 licitly contemplate a filing by the pre ss or prov5.4 ide objecting5.4 non-party oes with an opportu...
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(2 occurrences)
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...r controlled property or aircraft All documents emo strating the relationship between Epstein or Ghislain Maxwell All photos of Ghislaine Maxwell a and Jeff ey All documents or information refuting statements made by Ghislaine Maxwell All docu...
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...le Prince Andrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation...
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(2 occurrences)
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...e4 mate4 ria5 wil-3 ssue."10 e4 nit-3 Elec7 troni-4 c4 orp v3 Ex5 e4 I3 nc No a4 N5 quoting9 Piac-6 e4 nti-3 v4 Ge6 M3 otors-3 orp F6 N.D4 Cour)3 ts have5 a4 lso e4 c4 gniz-7 e4 that he4 leg12 a4 e4 e4 ha4 re5 leva6 in Case Document Filed Pag...
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...end3 the nig10 ht wit-3 Epst-11 e4 in or tra6 ve4 wit-3 them Id He6 did not-3 obse3 rve7 a4 hil-3 por3 nog10 a4 or a7 photos-2 of na7 ke4 wome4 the home4 whe6 he4 e4 nt he4 lp nstall-2 c4 a4 mer5 a4 to a4 tch a6 thi-13 e4 in Mr turne5 out be4...
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...ment Filed Page of Case Document Filed Page of Dep Tr at Shoc kin hi n-party wi tne ss was a ble to produ ce multiple photograph fr Jeffrey Ep ste in I lan inclu in picture of Defendant wit ey wi tn esses in yet Defendant as ot produ ce a sing...
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...fr Jeffrey Ep ste in I lan inclu in picture of Defendant wit ey wi tn esses in yet Defendant as ot produ ce a single photograph documen any kind in thi case for any year pri or to Thi non-pa1ty production photographic evide ce direc tl co ntr...
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(2 occurrences)
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...owned and continues to own directly or through nominee individuals used to conceal his interests a fleet of airplanes motor vehicles boats and one or more helicopters He owned and owns numerous properties and homes including a 51,0-square-foo...
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...ogged information about Epstein and his co-conspirators illegal and criminal conduct the identities of witnesses nude photographs of young females scheduling books message pads tangible items such as vibrators and toys and other incriminating...
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(2 occurrences)
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...apses rin5.7 Ms Maxwell depo5.7 sitio5.7 includ5.7 i ng inability to mber events corde4.4 on aircraft flight logs or a hotograph Defendant offers no explanation for her convenient forgetfulness Moreover evidence of being ecruited by Defendant...
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...ce of the sexual abuse that other witnesses have testified she possesses Yet Defendant has failed to produce a single photo in this case See McCawley Decl at Exhibit essi De position at Docum8 nt discovery and inte4.8 rrog6 ator4 es n6 o1 help...
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...ll-3 de4 posi-2 ti-3 on including8 inabili-3 to re5 membe-5 e7 ve-5 nts re4 c4 or3 de4 a4 irc5 a4 ft f4 ht og10 or a4 hotog8 ra7 De-3 fe7 nd-9 a4 nt off4 e4 rs no e4 plana6 ti-3 on fo3 he7 c7 onve4 e4 nt for-3 e4 tfulne3 Mor-7 e4 ove4 evidenc...
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...ther5 witnesse4 ha4 ve4 testified she5 possess-9 e4 e4 De4 fe7 nd-9 a4 nt has f4 a4 il-3 e4 to roduc7 e4 a4 sin-12 le photo in his ca5 se3 Se4 McC-9 a4 le-7 e4 c4 at Ex-8 hibi-3 Ale4 ssi-3 De6 posi-2 ti-3 on a4 Doc6 ument dis-2 c4 ove4 a4 nd i...
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...we6 ll-3 de4 posi-2 ti-3 on including8 inabili-3 re7 membe-5 e7 ve-5 nts re4 c4 or3 de4 a4 irc5 a4 ft f4 ht og10 or a4 hotog8 ra7 De-3 fe7 nd-9 a4 nt off4 e4 rs no e4 plana6 ti-3 on fo3 he7 c7 onve4 e4 nt for-3 e4 tfulne3 ss Mor-7 e4 ove4 vide...
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...ther5 witnesse4 ha4 ve4 testified she5 possess-9 e4 e4 De4 fe7 nd-9 a4 nt has f4 a4 il-3 e4 to roduc7 e4 a4 sin-12 le photo in his ca5 se3 Se4 McC-9 a4 le-7 e4 c4 at Ex-8 hibi-3 Ale4 ssi-3 De6 posi-2 ti-3 on a4 Doc6 ument dis-2 c4 ove4 a4 nd i...
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(2 occurrences)
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...ontrolled property or aircraft All documents demonstrating the relationship between Epstein or Ghislaine Maxwell All JJhotos of Ghislaine Maxwell a and Jeffrey All documents or information refuting statements made by Ghislaine Maxwell All docu...
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...le Prince Andrew Friend Ghislaine Ma well Some nder age Girls and A Very Disturbing Story attached hereto as Exhib it Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation...
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(2 occurrences)
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...uments re6 latin-11 to a4 c4 ont-11 a4 c4 be4 tw-9 e4 e4 Ms a4 we6 ll-3 a4 nd law4 e4 nf3 or-6 c4 e4 e4 nt RF6 a4 nd photos-2 of f6 e4 male4 unde-6 the5 e4 of RF6 a4 ti-3 me insi-2 de4 a4 hom-11 e4 a4 irc5 a4 ft of4 Epstein F6 of3 lainti-3 ff...
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...ul-3 li-3 ng10 e4 leva6 nt non-3 e4 lec6 tronic3 e4 vice6 and3 mails-2 including8 thous-2 a4 ds of unde6 rw-4 a4 ter5 photos-2 e4 late4 to we5 ll-3 a4 num-2 e4 rous a4 mi-3 holi-3 All of the3 doc4 uments we6 re7 re7 view-5 e4 indi-3 viduall-11...
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(2 occurrences)
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...e4 mate4 ria5 wil-3 ssue."10 e4 nit-3 Elec7 troni-4 c4 orp v3 Ex5 e4 I3 nc No a4 N5 quoting9 Piac-6 e4 nti-3 v4 Ge6 M3 otors-3 orp F6 N.D4 Cour)3 ts have5 a4 lso e4 c4 gniz-7 e4 that he4 leg12 a4 e4 e4 ha4 re5 leva6 in Case Document Filed Pag...
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...end3 the nig10 ht wit-3 Epst-11 e4 in or tra6 ve4 wit-3 them Id He6 did not-3 obse3 rve7 a4 hil-3 por3 nog10 a4 or a7 photos-2 of na7 ke4 wome4 the home4 whe6 he4 e4 nt he4 lp nstall-2 c4 a4 mer5 a4 to a4 tch a6 thi-13 e4 in Mr turne5 out be4...
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...r tc?w?v?5?Po I WT1MT 6?of?ۺ 秣?џ D??2?x?B?EyRw?ߠ 7?WM cIEI??S??_?;ʅ6ڋrn?vv?p I Å8??ףQi?M R?,꾠s??8YM?S?sBt?ҧύH?R O??W??G?OTo?V?/?ʹL h?m?V?oy Ll վV O?H?j?Q?B S?QU(??K?m hF ڍ-KJO?N ث?X?!?PT WW EYZ?m?ۿk?X?jߺ?џ?e?D ƿ?b?i9 ך??ujʊs?m??ȣ Ε?4?wk K1 ae...
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...umerous 10ex-10.9plicit pictures of underage involved in sex-10.3ual activities,9.7 including9.7 Doe She shared these photog9.5raphs which-10.5 con-10.5stituted child und-16.5er 10.1applicable laws with Epstein The Gove-7rnment is app-11arentl...
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...ein The Gove-7rnment is app-11arentl-23y19 aw-9ar-8e of 10and in certain instan-11ces poss-12esses some of th-11ese-7 photog9.7ra-6.3phs Perhaps even imp-10.7ortant to her role in Eps-11.4tein?s abuse Max-11w1ell had9 direct conn-10.4ections t...
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(2 occurrences)
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...es Ms Maxwell depo5.5sitio5.5n includ5.5i-3.5ng inability to rem8e-6mber events recorded on aircraft flight logs or a photograph Defendant offers no explanation for her convenient forgetfulness Moreover evidence of being recruited by Defendant...
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...ce of the sexual abuse that other witnesses have testified she possesses Yet Defendant has failed to produce a single photo in this case See McCawley Decl at Exhibit essi position at Docum7.8 nt discovery and interrog5.7 atories are helpful ob...
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(2 occurrences)
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...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...
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...e camera that she had bought for me What did she say in relationship to the camera that she bought for you and taking photographs of you A Just that Jeffrey would like to have some photos of me and she asked me to take photos of myself What di...
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(2 occurrences)
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...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...
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...e camera that she had bought for me What did she say in relationship to the camera that she bought for you and taking photographs of you A Just that Jeffrey would like to have some photos of me and she asked me to take photos of myself What di...
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(2 occurrences)
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....2 lapses durin-9 Ms Max-9 ll deposition including8 inabilit-11.2 membe-5.2 vents recorded aircr-6.5 ft ht log9.5 or a hotog7.5 Defe6.3 ant offers no plana5.3 ion for onveni-11.7 ent forg9.7 tfulness evidenc5.5 ecruit-10.5 ndant and ing7.7 ass...
2.
...ce of the al abuse that other4.4 witnesses have testified she possess-9.4 es Defe6.2 ant has failed to roduc6.2 a le photo in this case See ecl at hibit Alessi position at Doc5.6 ument discover-16.2 and interr5.6 atori-10.6 es are ot helpful...
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(2 occurrences)
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...correspondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles contracts offers agreements reports o...
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...respondence memoranda notes notations diaries papers books accounts newspaper and magazine articles advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles contracts offers agreements reports obje...
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(2 occurrences)
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...umerous 10ex-10.9plicit pictures of underage involved in sex-10.3ual activities,9.7 including9.7 Doe She shared these photog9.5raphs which-10.5 con-10.5stituted child und-16.5er 10.1applicable laws with Epstein The Gove-7rnment is app-11arentl...
2.
...ein The Gove-7rnment is app-11arentl-23y19 aw-9ar-8e of 10and in certain instan-11ces poss-12esses some of th-11ese-7 photog9.7ra-6.3phs Perhaps even imp-10.7ortant to her role in Eps-11.4tein?s abuse Max-11w1ell had9 direct conn-10.4ections t...
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(2 occurrences)
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...rcraft All documents demonstrating lhe relationship between Bill Clinton and Jeffrey Epstein or Ghislaine Maxwell All photos of Ghislaine Maxwell at Chelsea Clintons wedding All documents or information refuting statements made by Ghislaine Ma...
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...le Prince Andrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit Apri Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation...
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(2 occurrences)
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...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.
...e camera that she had bought for me What did she say in relationship to the camera that she bought for you and taking photographs of you A Just that Jeffrey would like to have some photos of me and she asked me to take photos of myself What di...
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...mming Storage USA Car Detailing Foster Plumbing General plumbing repairs Westgate Avenue West Palm Beack FL Roto Rooter Blocked dra i ns NW 12th Avenue Suite Fort Lauderdale FL Tel Hackl Pools Central Terrace Lake Worth FL a;f Tel County Wide...
2.
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(2 occurrences)
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...trash pulls done There was trash pulls down under Detective Pagan and under my request As I understand the trash pull protocol you or someone at your direction or Detective Case Document Filed Page of MAGNA9 LEGAL SERVICES Page JOSEPH RECAREY...
2.
...axwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ All right You did that with Janush A Yes he had photos and But nothing like that ever happened with Ms Maxwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ...
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...r Your had 9with 9author reporter 6corr-6.5espondent columnist writer4.5 commentator invest-10.7ig7.5ative journalist photojourna6.7list newspape6.7r r-6.1e3.7porter strin-8.1g-.1er other of o-7rga6.8niz-7.2a3.8tion or indepe5.8nde-5.2nt consu...
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...lating7.9 to individuals to whom Giuffr5.7e 9Ms 9produced the documents in her possess-11.2ion She has produc5.4ed th photo of her she taken inside apartment 11with Prince Andr4.6ew ha-6.5nd around her wa5.5ist 9while she wa5.5s standin-11.3g9...
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(2 occurrences)
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...ffense upon a person less than years old child abuse sexual offense Juvenile offender records formation contained in a motor vehicle record telligence/investigative inform ice agency Extra fee if request is voluminous or requires extensive per...
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...ation Marcus also agreed to come in volunta ri Ofe Wensyel transported both individuals to the P.D while emained four photos of the residence/yard located at Upon completing this I responded to contact with w/m who to come in on a voluntary ba...
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...l By Mr Wi ll its By Mr Critton By Mr Edwards By Mr Langino CONTINUED INDEX OF EXHIBITS PlAINTIFPS PAGE Draw i ng Photograph Photograph Photograph Photograph Report Exhibits and were retained by Ms Ezell Page Page Page Deposition taken before...
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...J un?y??jq??ӧ i6 JP?_?F p?m?zcr Sy"?w qL?O NI?7 3?ĸR?ڍ ؽ?v??KzO??sӍqLZl e?mc?km vIE Y?Brw)E6 a o?Iɿ?fN?K ٱ,s 3I v?r oTo9 Vއ?h??q J?U o9 t?ƺ?wM In ݯsS ɩ?z t?s qIn??Έ??㺼?L D:f i4?r?ԣ 3y I S?9I?R?J Uy B?ZI o?OjU j?Na??Ÿ E(?ܢ?WJ?u?p??a Nt?"ܦ _5 sg...
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...:tt THE WITNESS At the instn1c.tion ofmy lawyer I must invok:e Fifth Amendment righi BY JvlS EZELL Have you ever becm photographed with Max Brookman ar an Edge Scle11ce dinner A At he instruction ofmy mu inv kc my Fiflh Amendrcnl fight MR RElN...
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...d a moment ago that you were pbor.ograph ed nude by your boyfriend or a form er boyfriend and that you hoped there no photogruph di:m minau:d t:ls Wh.tre At what age we.-e those photograp hs taken MR REINHART ltn going to instruct her not to m...
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...z visi-4.5ted Epstein?s Palm-2.5 mansion fou-7.3r ti-3.5mes or three wh-8.4en he there and wa5.3s to identif-8.5y19.5 photogr-8.5aph of Ms Giuffre6.5 some-8.6one who at ma-7.6nsion as the as Another Epstein househo-9.4l-.6d emplo-9.4y19.6ee Al...
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....6tional evading7.7 obtain information from them;-8 Ms 10.6abuse 9.6fr5.9iends Epstein Prince Andrew and there wa5s a photog7.2r-6.8a ph showing8.8 Prince Andrew with his arm around Ms Giuff5.4re6.2 take5.2n in she said the sex-21 abuse had ta...
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(2 occurrences)
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...rcraft All docum nts demonstrating the relationship between Bi11 Clinton and Jeffrey Epstein or Ghislaine Maxwell All photos of Ghislaine Maxwell at Chelsea Clintons wedding All documents or information refuting statements made by Ghislaine Ma...
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...le Prince Andrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation...
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(2 occurrences)
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...trash pulls done There was trash pulls down under Detective Pagan and under my request As I understand the trash pull protocol you or someone at your direction or Detective Case Document Filed Page of MAGNA9 LEGAL SERVICES Page JOSEPH RECAREY...
2.
...axwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ All right You did that with Janush A Yes he had photos and But nothing like that ever happened with Ms Maxwell correct MS SCHULTZ Object to form THE WITNESS No BY MS SCHULTZ...
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(2 occurrences)
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...el of record for5.7 ant Ghislaine ll in thi7.5 on ectful bmit this eclaration in support of ll 2s Motion imine to clude oto Certain Depositions Desig6.9 ated laintiff4.9 for5.6 Use at Attac5.3 hed hibit led under seal rue and correct copies-25...
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...-8.1C2.6E 8.3that this Declaration of-252Laura A Menninger in Support of De5.5fendant?s Motion in Limine to Exclude In Toto Certain De5.8positions Designated by Plaintiff for Use at via ECF on the Sig8.1r.1id McCawle-15.1y Mer6.6e4.4dith Schul...
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...Ezell ns By Mr WIits By Mr Critton Mr Edwards J3B By Mr Langl CONTINUED INDEX OF EXHJBITS PlAlNTif PS PAGE ra I ng i6 Photo9ra J1 Photograph Photograph Photllgr ph Report Exh i i ts and were reta i ned by Ms Elcll Page Page Deposition taken be...
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...e kept It Was laying around the house somewhere A Yes Downstairs A Downstairs yes maam Did Nad i a keep scrapbooks or photograph books A Yes Pages to Kress Court Reporting Inc Rue Notre Dame Miami Beach FL NON A RTY VR OI FFR Case Document Fil...
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...OF SIGRID MCCAWLEY-249.9 SUPPORT OF PLAINTIFF 2S RESPONSE IN OPPOSITION TO DEFENDANT 2S MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRAIL Sigrid McCawley20.5 declare that the below is true and cor...
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...ubmit this Declaration in Support of Plaintiff 2s Response in Opposition to Defendant 2s Motion in imine to Exclude in Toto Certain Deposition Designated Plaintiff for Use at Trial Attached hereto as Sealed Exhibit is a true and correct Februa...
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...omplaint and cannot 8be considere5.9d-1 c7.4iting8.6 Fonte Bd of Managers of Cont7.6 8.7Towers9 Condo 2d Bill Diodato Photography LL6.2C Avon Prod Inc6.8 RW-5S 10at S.D.N.Y on S.D.N.Y Sept Sweet A Rule motion to dismiss challen-8.9g10.1es the-...
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...The g9.1roup is a collection of of va-5.4rious people-7.4 inclu-9.2ding7.8 Epstein and other fe6.7males J-6.9ane The photographs are6.3 not 12dated 8and ha-5.7ve no on statute of limitations or j7.8u0risdiction that the Epstein-18.6 De6f-5.8e...
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...ith a massage parlor Epstein made me engage in sexual activities with him there You can see how young I looked in the photograph below GIUFFRE0384 Case Document Filed Page of I Epstein took me on a ferry boat on one of the trips to New Yark Ci...
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...r Epstein Maxwell and their friends was to be used for sex To illustrate my connection to these places I include four photographs taken of me in New Mexico shown below The first one is a museum in Santa Fe New Mexico We had gone sightseeing fo...
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...D8C2A Ferrei-5.8ra Capitol 5.5Specialty Ins Corp Misc 3d A N.Y S5.8up Ct First Union National Turney Fla 1st DCA Ford Motor Co Hall-Edwards Fla DCA Genovese Provident Life and Accident Ins Co Fla Giuffre Maxwell DE WL Goldman Co Blondis F.S6u...
2.
...burden is on the party seeking disclosure to prove facts which would an exception to the privilege applic4.8able Ford Motor Co Hall-Edwards So.2d Fla 3d DCA Rousso Hannon So.3d Fla 3d DCA In this case Defendant does not appear to dispute that...
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...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 Place I Date and nrnec The following provi...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment bo...
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...or ntrolled by you at the time date and location set forth below that the requesting party may inspect measure survey photograph test sample the property or any designated object or operation on it I Dat a nd Thn ec Th follo in provisi of Civ...
2.
...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment bo...
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...ther when and by whom Alan Dershowitz wa.1:ptovided a massttgellrrnnged by you or rsuam to your direction At Y;i1d a photogr-iJlh1 bf AJanDershowitz r;y 4aH phoL firapll.,;6fVirgini Roberj:s n/and all doc6h1e ts reflecting or relating to a,iy...
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...olled by you Docvt6 242nts shaH ind but not be limited to all non4dentical copies ofwritings drawings,,graphs charts photograph8 phono-records rec9rdings nY other data i compilniiofls,from hinfonnation cnn be obtained trans1ate jf ssaryl PY th...
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...rpose Epstein Max-10.5well and their friends was to used illustrate 10connect-12ion to these places 10include four-357photo-10g10raphs-11 taken of-7 me in Mex-10.7ico sho-10.7wn below is museum in Santa Mex-10.7ico had for 10the Epstein took t...
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...hase Supp 2d S.D.N.Y Mokhiber Davis A.2d D.C Newsday LLC Cnty of Nassau F.3d Nixon Wa5.4rner Commc?ns Inc U.S Phillips Motors F.3d 9th Cir Prescient Acquisition Grp Inc MJ Publ?g Trust Supp 2d S.D.N.Y Rosado Bridgeport R5.7o.1man Catholic Dioc...
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...tfle rying to jqinth CVRA c:a tjjn c1 Ji J-l Case Document Filed Page of I I I I I I I I I I I I I I I I I I Just the photogra Anything else that yQu can think of Photogra h-s lhnlS it pprmcimatc ly hen in w"s th is bQtl fire dont kno what mon...
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...ennedy Smith rape case Jupiter woman said she met William Kennedy Smith at Au Bar and went back to the Kennedy estate PHOTOS:0.5 Palm Beach Daily News celebrates year1 years:0.5 Shiny Sheet has been voice of Palm Beach for more than a lifetime...
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...summary judgment because there was a genuine issue of Case Document Filed Page material fact as to whether defamatory photo and caption were true Under New York law truth is an absolute unqualified defense to a civil defamation action and subs...
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...ifference between the two is plainly substantial Jewell Supp at For example the court in Da Silva Supp at held that a photograph of plaintiff which identified her as a prostitute was not substantially true where the plaintiff had been a prosti...
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...ed you are required to appear in person at the Department of Justice io verify your information and to take a current photograph when necessary every three months every six months every year Depending on the type of sex offense for which you h...
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...ed you are required to appear in person at the Department of Justice to verily your information and to take a current photograph when necessary for a period of years years for life Failure to comply wiih these obligations subjects you to prose...
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...nce Report Due Diligence Report Jeffrey Epstein JP Morgan Chase Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations FILENAME EXHIBIT Date MLG CSR AP...
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...ASE SEARCHES SEX OFFENDER PUBLICATIONS OFAC/CONTROL LIST SEARCH Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations FILENAME Con fi dential JPM-SDNY...
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...was Epsteins assistant told the girl 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 gave...
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...orldwide UNICEF estimates that there are child prostitutes in the Philippines alone with many of the brothels in the notorious Angeles City offering children for sex Many foreigners flock to the Philippines for sex with children A BBC report s...
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...n I Forced Pornography Pornography refers to images or films depicting sexually explicit activities When minors are photographed during these activities it is child pornography and is considered child abuse The wide distribution and availabili...
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...ee years his wealth and the influence of his lawyers bought i the protect i on the state attorney owed to the victims PHOTO Document http global.factiva com/ha/default.aspx Confidential JPM SDNYLIT-03028 Ͱ?YM?B8s?Ƕ;?h A?v ʪY ǿy?s??P ɦxoS??X?KI...
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...lfill a 12-month community service requirement at his own nonprofit Florida science foundation wkelly pbdailynews.com PHOTO Document More Like This Fae,tiva hr AH rights Js0rv Feedback Whats New Privacy Policy Confidential JPM-SDNYLIT-00157076...
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...cers and employees with knowledge of information relevant to whether JPMorgan made any changes to policies procedures protocols or practices as a consequence of its relationship with Jeffrey Epstein and/or any Epstein-related individual and en...
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...bjections and based upon a reasonable and diligent investigation JPMC did not make any changes to policies procedures protocols or practices during the period from to as a consequence of its relationship with Jeffrey Epstein and/or any Epstein...
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...stated in requirement above I must report In person the drivers license office of the Department of Highway Safety and Motor Vehicles DHSMV to obtain a valid Florida drivers license or identification card displaying one of the following design...
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...renewal I must report that information in parson to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida drivers license or identification caret If I nve in another state but...
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...in owned and continues to own directly or through nomin individuals used to conceal his interests a fleet of airplanes motor vehicles ats and one or more helicopters He owned and owns numerous properties and homes including a quare-foot mansio...
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...ed information about Epstein and his co conspirators illegal and criminal conduct the identities of witnesses nude photographs of young females scheduling books message pads tangible items such as vibrators and toys and other incriminating mat...
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...DSJ_fil You must pl et th ine visa application and prmt the a ppl i ca tio form conf1rmat1on page to br to yo mter i Ph oto You i ll uploa yo photo whi com letin the on i ne Fo DS You phot must be i forma exp ained i 243ho12gra Rfi Reg ched ul...
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...e charged or the possibility of a plea to a lesser offense DOJ personnel should not encourage or assist news media in photographing or televising a person held in custody DOJ personnel should not voluntarily disclose a photograph of a defendan...
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...should not voluntarily disclose a photograph of a defendant unless it serves a law enforcement function or unless the photograph is already part of the public record in the case updated April Guidance for Media Contacts A Press conferences sho...
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...o to ni ht JP ece ber stein a i led aley yo we wi th lai1 sic and I ad to ut up wit and at ac ed fo ll ow in suggestive otog ra of a yo un wo a Case Document Filed Page of JPMC Ex JPM Ex That same day aley es nd ed to Epstein ritin tell a Fren...
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...ransaction for from account maintained at Deutsche Bank Trust Company Americas located in the US to beneficiar Edwards Rotorcraft Solutions Inc a helicopter repair service On HYPERION AIR LLC located in the US Virgin Islands originated one wir...
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...ansaction for from account-maintained at Deutsche Bank Trust Company Americas located in the US to beneficiary Edwards Rotorcraft Solutions Inc a helicopter repair service Payment details referenced Invoice N331JE Serial number On JEFFREY EPST...
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...tion was a little bit broader than that and I apologize if I asked a bad question That may happen from time to time Im notorious for asking bad questions But Im interested generally in do you think that people and businesses have an obligation...
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...was in carrying out the policies MR BOUCHOUX Objection to form THE WITNESS I would say my obligations were to follow protocols and to follow my experience in cases QUESTIONS BY MR PENDELL While employed by the FBI were you responsible for pro...
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...R have ltiple Entities es No Client Hierarch and Addit i onal Enti Ass i nment Name THE JEFFREY EPSTEIN INS RANCE TRUST OTO NOVEMBER Linked to OM Name JEFFREY EPSTEI SPN Contact Informat i on for each i named wi in he Client Hiera ch Table Ass...
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...Client Hiera ch Table Associated Entity Dat of Birth Goverment issued I.D Obtained THE JEFFREY EPSTEIN INSURANCE TRUST OTO NO VEMBER Do any of the above ent i ies req ire a oint SPN Ye No Exis i ng CAS Id Se ect Yes if mu i ple entifais share...
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...reed to the release of Does deposit transcript and fifty-six do 243uments but sought to oar use of a collection of pJ,;,otogrl:lphs e-ri ii a series of ema t;Ql!!ll liClt ori l;ifl:tW f,llf lf,ld 9,rt tp 1t tt is th uhj ct th ta pn T-hi motio...
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...well as the subs equent coverup of the activities of that enterprise Document Request No All video tapes audio tapes photographs or any other print or electronic media relating to females under the age of who are not family members from th pe...
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...ge of this request goes to central issues in this case It is also not clear why you indicate that you are withholding photographs of Ms Maxwell as a child as such photographs would fall outside the time period requested You should produce all...
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...icer took videotapes of the investigator lighting up the interior of the home with his high beam lights and also took photographs of this harassing action as well The videotape and photographs could be provided quickly to the Court upon reques...
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...er place of safety without facing the threat of any further harassment or intimidation See Serra Chevrolet Inc General Motors Corp F.3d th Cir Civil contempt may be imposed in an ordinary civil proceeding upon notice and an opportunity to be h...
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...d of her identity I spoke with the father of the victim who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house He provided a Florida License of This vehicle is register...
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...at approximately p.m I oersonally served the parents of who had informed me that the rivate investigators were still photographing the family On April Case Document Entered on FLSD Docket Page of ite lme se No I PALM BEACH POLICE DEPARTMENT I...
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...cati ons can be assessed aggr egated and m8 nitored The Bank has significant shortcom8 ings in SAR decisi on-m8 aking protocols and an ineffective m8 thod for nsuring that referrals and alerts are properly docum8 ented tracked and resolved The...
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...em Indus Inc S?holde1r-1s Lit1ig No CIV WL1 D-1e1l Ch Oct reh?g denied W1L Del Ch Oct Rahbari Oros Supp 2d In re Tesla Motors Inc Sholder Lit1ig Consol C.A No WL1 D-1e1l Ch Mar Tri-State Pe1ns-1i1on Fund Zuckerberg A.3d Del Westmoreland Cnty E...
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...ous page however it was reproduced THE COURT The next condition you shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of your supervising officer If there was sexual contact you shall submit to...
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...ous page however it was reproduced THE COURT The next condition you shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of your supervising officer If there was sexual contact you shall submit to...
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...r community control officer of your person residence or vehicle You shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of the supervising officer You shall submit to at probationer or community...
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...effrey Epstein purchased for Annie Farm5.8er for inspecti on and copying Request seeks the original copies of various photographs of Annie Farm5.7er when she was a teen5.4a4.2ger of Maria Farm6.2er on Leslie W8.6e-.4xner?s property of 5.1Virgi...
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...nt Entered on FLSD Do ket Page of of underage girls involved in sexual activities including Jane Doe She shared these photographs which constituted child pornography under applicable federal laws with Epstein The Government is apparently aware...
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...able federal laws with Epstein The Government is apparently aware of and in certain instances possesses some of these photographs Perhaps even more important to her role in Epsteins sexual abuse ring Maxwell had direct connections to other pow...
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...vernment could have addr essed them much sooner Similarly the defense only raised concerns ab out metadata on certain photographs this month even though those photographs were produced to th defense in November The Government is working with i...
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...AUSA has a trial scheduled to take place in the fourth quarter of pu rsuant to this Distri ct?s COVID-19 10scheduling protocols which is expected to lea4.7s.1t two Case Document Filed Page of
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(2 occurrences)
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...i-3ng whic4h would be4 diff4icult 11to do during a3ny trial w3it-3hout s-2igni-3fic5a4nt dela4y S-3im-3il-3a4rly the3 photogra5phs l-2ist-4e4d in e4que4st 2a4re7 physi-2c4a4l evide4n-9c4e4 that 9e4xist-4s c4opies we6re7 p-9roduc7e4d by c4ivi-3...
2.
...ue4st 2a4re7 physi-2c4a4l evide4n-9c4e4 that 9e4xist-4s c4opies we6re7 p-9roduc7e4d by c4ivi-3l l-3it-3igation t-3he4 photo8gra7phs a4dmi-3tt-3e4dly re5l-11e4va4nt and a6dmi-3ssi-3ble a4s e3videnc-3e4 Aga6in t-3he4 g-9ove4rnme5nt has not obt-2...
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(2 occurrences)
1.
...4nti-3a4ted 7a4nd lega6ll-13y20 unsuppo-10rte5d nothi-3n-9g10 in t-3he4 re7c4ord e4st-12a4bli-3she3s that c4urr-3e4nt protoco3ls i-4nter5fe7r-6e4 with Ma3x-9we6ll to pre5pa-5re7 fo-6r he tr4ial a4nd 9c4omm-3unica6te w4it-3h he4r letter Dkt No...
2.
...s the MDC and the4 Gove6rnme-4nt t-3o c4onti-3nue4 to ensur4e4 that is s-3ubjec6ted to only18 9those se-6c4urit-20y20 protoc5ol-11s that B7OP de4ter5mi-3n e4s for6 he4r a4nd-9 se3c4u-9rity ba4s-10e4d upon ne4utr-8a4l an-7d a4ppli-3c4a4ble f-4a...
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Content Matches:
(2 occurrences)
1.
...ent i tled Revised Indictment Summary Chart vic im Yes nd en you also trovid to everyone il li of Jane Coes ith photographs A Yes I aid Okay an you st explain to the grand jury how hich J"a.ne Does we are going to be alk in about today We a g...
2.
...RO?g r?s v2 P?S M??bt E??V 2n?J fN?M i??hS?ڶ D?M??Q ҫi?mQ?ώ i?R??R F)y eu 9Ѐ cu?q Мg NJZ rj _?isi?rd?U KiŹ AIhQjʹ??otO ΓUT xO??W 9މg L?S z?J??v tz R?e R??BV yk?vkvg?Q??V aR Q?r?b yn S??a N?Q?ɥ?W?Z gt vL ji??I Xd?ur?ҮX/??o?7 ս?zG?W Te 9F R?e 3P...
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Content Matches:
(2 occurrences)
1.
...al victims I think its highly undesirable victims attorney David Boies said Woman Files For Divorce After Seeing This Photo Can You See Why MISTERSTORY SPONSORED Keith Urban Just Made A Heartfelt Statement About Nicole Kidman ZENHERALD COM I S...
2.
...nsored Links by Taboola This Picture Shows Who Prince Harrys Father Really Is Medical Matters Amal Clooneys No Makeup Photo Her Real Face Is Quite Different Loan Insurance Wealth Faith Hills Daughter Is Probably The Prettiest Woman To Ever Exi...
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(2 occurrences)
1.
...Ht I SiEI Ii It I a I I I I a lh I ii i a.u li I A st I Case Document Filed Page JP Case Document Filed Page Exhibit Photos of Sarah Ransomes Hospitalization After Her First Suicide Attempt Case Document Filed Page of eEs?x S??O zY C?c??I rs?...
2.
...fY?A ɂA G?eܪG B?p UiT Dϴ Ja cv O?zv F?PK oң _s?CB?N0 u9 Cr?QNe B?s T?f 2pG ӯ?P Case Document Filed Page Exhibit Photos of Sarah Ransome in the Hospital after Her Second Suicide Attempt Case Document Filed Page of n?OJ N8 6r al ɝYA?3ޅ JT c?w CW...
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Content Matches:
(2 occurrences)
1.
...sui against the estate or any other co-defendant I that criticism grounded in the way you see the program A No No The protocol expressly secures the confidentiality of anything provided by the claimant The claimant and the claimant alone decid...
2.
...ram would it respect that wish of claimants Case Document Filed Page of Probate ST A Its expressly spelled out in the protocol yes And they can still go to law enforcement Period Full stop Its up to them A Its up to them and they can go public...
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Content Matches:
(2 occurrences)
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...phone calls to the Plaintiff when the Plaintiff was a minor to arrange for gifts to be sent to the Plaintiff She took photographs of the Plaintiff when the Plaintiff was a minor which depicted the Plaintiff in the nude She told the Plaintiff t...
2.
...told the Plaintiff that the pictures were at the request of JEFFREY EPSTEIN and paid the Plaintiff for posing for the photographs As a result the Plaintiff suffered mental anguish menta pain and suffering psychic trauma and a loss of the capac...
Content Matches:
(2 occurrences)
1.
...ood In st itu te and Plaintiffs broth at Interlach Arts Camp set of Bobbi own makeup rus es and seve ral sess ion ith photographer po info1n1ation and li ef Plaintiff a lso id ntifi es photographs of her as a minor tak of without her knowledge...
2.
...NTIFFS RESPONSE TO FIRST lg l,J:l Eo UV l,Il ijj a Ol Co Do on ha of ecedent by esley Groff an seve ral sessions with photogr aphe rs Upon inf01mation and belief Plaintiff also identifie photographs of her as a minor taken of her without her k...
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Content Matches:
(2 occurrences)
1.
...DN DL BK I CNAGPCJQCLQBLQBBK I E7 E8 F8?G:BH EJ HK?JLAKMBKQAJPAJOAHM EJ?AF A9 F9EK _U SZQWYOUWMSQWLSXNVQX SY TY SW RVQSOTOVPX QZ_R _S _T UbcXbdYceZeffhhi ij_jl hjdfYacV bUacWdfYfhde bdabY_aW W_ W_aW_dY cY bW VZ_UZ_TZ_TZ_T aX bg ch_cg_af ZbXYa...
2.
...GHDKS;Si/X Uz Sy)Z WxUu6xVr?y?y xz vx tw rv qv uz yz yy yx?yx?yu uu uu uu uu ut ut tt ti th lnjqoruoprosurege vuytvzuvzvotofjeJL?/1 BA CA CA FA FA AA9GF?GHD 3B C8DQ GTPUZRUZQVYQWYQXYQZYRYS YSNPLGJK.3 42HIKa _ZZ XZWZW Ya c_ UH 5A B9OPWZY ZYXUYT...
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Content Matches:
(2 occurrences)
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...F1_M _O VKUKZUJYTIXSIXRHWRGWQG VLUKWRGPJ ID:ID:PK VQGUOESNDQKAVQF WLSNCC 3KE;SNC VL WMWRHUPEYTI_YOVJPK?MJ MJ ED;GG QRJUVOTOJXXPVXNaaV gTDqMxcTxbSx RzaRy_Qw NzZIyOvcXsj rndrqctq_uq tcXYRD?9,0 GF?b Ub Qg_RbYKbQc Rd_SfaTfaUfaTe Sd_SjaVi UcOUIUJaX...
2.
...G;SF7OF7DB5 B8 748WIFUL?YOAWM PI9 IFGVQGVO aZ OR FI8 D6 VTPIVK?TBVALTM,63 A:;SM RBWN7TP9OR 00-2E::YIEKA7ZSF ZKBD6 0FHMPNOTOGXQ TL5IRA!0 9NLI VKUREXODNE IIERNF YUPNHQUK6A9 724PHDVNEXTE_JKTF2 CBRSKUTDZGJQF XaZJ V?VH__SGPE7 856UNJZQH YMTVM180 236...
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Content Matches:
(2 occurrences)
1.
...ZN?ZO?ZO ZM _QCQB44 ļ?ee 5J 2C:4hb UREB B0 A XNS_WdRKa?ר?qHV7 I E3 I8 E5 1D7,UC8WB6I1 A F3 A Za LceCQ_l dy?n??L kjtSW eOTOQUTbej?r 948KJJ XXWoolPPL B;/D E:1RG TI OE5SI9ND4H?/JA1OF6RH8 7PA8K 3GA0B?,C YM ZN?XL XL XM YM YN ZN?ZO?ZO N?aSEZK pfl w...
2.
...2 _O J2XD,P A6 KE6RJ9YO;WJ5PA O?F8 E?4SH9RD2G K9 G5 A M?(UE,XD-Q:A A D3 8KB;OF?PHAPHARIBVMFYQJUVSWWT Yaa bc bb ab_i Ye VOTOHGB;41 I0 N5 Q8 Q8 S9 S8 F2 UM_TK_TKaWN UMRIWQVPVO_WN VLPFSG 5SI UK?YODRI_TL UN_TO_SN_UJ__ TI SISH RGWQGYQGLB84 XP XP YP...
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Content Matches:
(2 occurrences)
1.
...nturous she flies helicopters she is athletic she rides horses plays tenn0.9 is skis and scuba dives She is a serious photographer she always has a camera in hand who is collaborating with some of the leading peo ple involved at the cutting ed...
2.
...ys has a camera in hand who is collaborating with some of the leading peo ple involved at the cutting edge of digital photography Jeffrey and Ghislaine compliment each other really well I cannot imagine one without the other On top of being gr...
Content Matches:
(2 occurrences)
1.
...ve and has included among other steps massively restricting movement within the facility enhancing sanitation protocols and creating quarantine and isolation units And the data though limited-suggests that these measures have been quite effect...
2.
...e the house Id Ms Maxwell was not trying to avoid aiTest she was simply following the established security protocols to protect herself from what had been infonned was an ambush by the press Regarding the cellphone wrapped in tin foil we expla...
Content Matches:
(2 occurrences)
1.
...v Hu ܨ?S j??t??Mx A 6C7帹;S1ME j?zu x7 In??I I 붚խ?k XV??QN J?SF Һ?N5 T?F iڗ ik UJNRr H?Tb Ԕq u?7O?F?isw D??H EotoCݚ x?L?M??Cz ڴ??g B??n N9 j?ф??r?fz MO?u?VZ l?Yr?w T?wv4?VG??Z?Σa Ed?d as o?M rb zWm t?j s?r Ur?iV?_ cf ʳ?c s?օ gE W?l 7GE r?6x f?i...
2.
...Dчfo?A Q?V?ҫ l??m 0?De sE O?rxq?M7??F?L ro?h fx W9 O??O i a Kn??ǻ x?i73G?n 7D o?O BF?y s?Qe?v A J?k Ӄ?P oto i N?ي h_ v3 Ku R?q F?c i K?ր v?Okn 6Ѽҷ Ӟ?J H?eS Oz i YY Y?H dp z?T y_ f?r a P?ufy唪 V?o?w X?5kR á?P UwK?.Y FHl ۹H i Q??Gn0 4?mcL?O?R?L?...
Content Matches:
(2 occurrences)
1.
...v Hu ܨ?S j??t??Mx A 6C7帹;S1ME j?zu x7 In??I I 붚խ?k XV??QN J?SF Һ?N5 T?F iڗ ik UJNRr H?Tb Ԕq u?7O?F?isw D??H EotoCݚ x?L?M??Cz ڴ??g B??n N9 j?ф??r?fz MO?u?VZ l?Yr?w T?wv4?VG??Z?Σa Ed?d as o?M rb zWm t?j s?r Ur?iV?_ cf ʳ?c s?օ gE W?l 7GE r?6x f?i...
2.
...Dчfo?A Q?V?ҫ l??m 0?De sE O?rxq?M7??F?L ro?h fx W9 O??O i a Kn??ǻ x?i73G?n 7D o?O BF?y s?Qe?v A J?k Ӄ?P oto i N?ي h_ v3 Ku R?q F?c i K?ր v?Okn 6Ѽҷ Ӟ?J H?eS Oz i YY Y?H dp z?T y_ f?r a P?ufy唪 V?o?w X?5kR á?P UwK?.Y FHl ۹H i Q??Gn0 4?mcL?O?R?L?...
Content Matches:
(1 occurrence)
1.
...n?a?b?z?z?b??eN ee Ni?e NN?Nieii??e?mmim?N?ee N?NmmNm?m?uooGuNe NmGGoo b?H HzJz?z zJJh hF hJJ F7 HF0 8_ 1ItxnqLwyywwLs OtO,1 aqn?x??xx?nnxx?I Q?nqnt?xt hh Ni?e?mNNe?e NNiN?N N?uG?Ge mooGo??vh?j hbJ 2)hzJ I/II zzJJh hJJ 9h jj I 8LqqwC atOI x?x...
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(1 occurrence)
1.
...le Reference Communication Enclosing Malerial Description Original notes re interview of ff-n v-J rl b6 b7C b6 b7C b7D Ooto.c B;Ot1 fe.oM b6 b7C b7D Rev UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence IMMEDIATE To Miami Attn Date ASAd...
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(1 occurrence)
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...ERVIEW I MM SUBPOENA RESULTS FOR I I AND MM MM SUBPOENA RESULTS FOR_ SUBSCRIBER INFO ONLY RESULT OF SUBPOENA DATED MM PHOTOGRAPH SHOWN To_ MM MM MM __ Rev File Number E_ Field Office Acquiring Evidence __ Serial of Originating Document From of...
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(1 occurrence)
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...Page b6 b7C Page b6 b7C Page b6 b7C Page b6 b7C Deleted Page No Duplication Fee For this Page lA Envelope Case ID MM PHOTO LINE UP POSITIVE ID OF I I MM ORIGINAL NOTES RE INTERVIEW OF MM MM MM MM SUBPOENA I Rev sJ mm Jftl File Number Field Of...
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(1 occurrence)
1.
...ORMATION cingular Financially Liable Party Name JEFFREY EPSTEIN Credit Address MADISON AVE NEW YORK NY Customer Since Photo ID Type Photo ID State Photo ID Number DOB SSN Contact Name SARAH KELLEN Contact Home Phone Contact Work Phone Contact...
Content Matches:
(1 occurrence)
1.
...R2 S?n8?dR?B nҲHW;z Ɲs i??F JC ʑ??Wns V?H OJd??բ H?Ow?co Xd r?z Lb9?E K?r ǧJ YYfTv qК YH feأ Hp n?I WV 2oTO?l U??eh ʡհW f?l??w?v J?0Eb C?Gnn?ti _?OZ eA FmT4 FK I ʆ6 i SL 5VF rS s?Sl g9bs?w odC F?8Mͻڢ bc?;y d?ę!s GڬO?F Ԓ2OҤ??r?L?8Rv?c V?l 1f ob...
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Content Matches:
(1 occurrence)
1.
...onse to the governments letters dated November and November regarding Accuser 3s evidence Pursuant to our established protocol we are submitting the letter to the Court under temporary seal to allow the government to propose any redactions it...
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Content Matches:
(1 occurrence)
1.
...omprehensive report Property Details report NYC Property Details report Florida Psych evaluation notes JE report card Photo JE Email between JE Email between JE List of Thoughts from JE to Graydon SDNY Typed note from JE to Graydon re Email SD...
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Content Matches:
(1 occurrence)
1.
...disclosed in the years since Mr Epstein was first charged with sex crimes include depositions police incident reports photographs receipts flight logs and even a memoir written by who said she was a sex trafficking victim of Mr Epstein and his...
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Content Matches:
(1 occurrence)
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...r evidence Second the government anticipates that reports and memoranda prepared by BOP such as the reports memoranda photographs and evidence of Epsteins July apparent suicide attempt reports memoranda and letters concerning Epsteins August C...
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(1 occurrence)
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...shall not would be a fantastic pedantry which would serve no purpose and would put an end to the statute United States GotOied F.2d 2d Cir accord Bahna F.3d at There is accordingly no constitutional or statutory basis for the defendants claime...
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Content Matches:
(1 occurrence)
1.
...r contraband or any other foreign item in a body cavity of an inmate by use of fingers or simple instruments such as an otoscope tongue blade short nasal speculum and simple forceps A digital or simple instrument search may be conducted only b...
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Content Matches:
(1 occurrence)
1.
...ment Inmate Legal Activities Magazine Mail Newspaper I Personal hygiene items of each type no dental fl oss or razors Photographs Authorized religious medals/headgear e.g kufi Shoes shower Shoes other Snack foods without aluminum foil wrappers...
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(1 occurrence)
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...ffer the same fate as MacNeils dismissal with prejudice MacNeil So.3d at see also Collier State Dept of Highway Safety Motor Vehicles So 2d Fla 4th DCA affirming dismissal of action seeking declaratory relief where no private right of action e...
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Content Matches:
(1 occurrence)
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...Fla So 2d Fla 2d DCA citing Minton State So 2d Fla Here the justification for disclosure is derived primarily from the notoriety of the accused and the publics suspicion of unfair treatment If that alone were enough to compel disclosure of gra...
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Content Matches:
(1 occurrence)
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...Fla So 2d Fla 2d DCA citing Minton State So 2d Fla Here the justification for disclosure is derived primarily from the notoriety of the accused and the publics suspicion of unfair treatment If that alone were enough to compel disclosure of gra...
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Content Matches:
(1 occurrence)
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...M3 int-3 on v4 Stat-3 F6 la He6 re7 the just-4 ific3 a4 ti-3 on for6 disclosure5 is de4 rive5 prima3 ril-10 fr6 om the notorie3 of the c4 c4 suspi-3 c4 of unf-6 a4 ir tr-8 e4 a4 tm-3 e4 nt ha4 a4 lone-7 we6 e4 e4 nou-9 c4 ompel disclosur-8 e4...
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Content Matches:
(1 occurrence)
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...s OU CAJArc BEACH COUNTY FL JOSEPH ABRUZZO CLERK PM AIJ Review Reviewed Clerk.s MTDismiss I ow Review Reviewe_d Clerks Moton to Dis_miss I Revie_weci Order Setting Hearirig oi _Dei?iidants I DW Review MTDismiss I DV I Revi R.evil3We_d m:otfqir...
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Content Matches:
(1 occurrence)
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...BDC TT0 Tf Td EMC Artifact Attached Bottom Subtype Footer Type Pagination BDC TT1 Tf Td EMC MCID BDC Tf TD Anton4 Gen Motors Corp N.E3 2d N.Y The fact that Plai-3 n5 ti-3 ff6 cur-2 rently lives in New3 Jer-3 sey-3 is ir-3 relev4 ant At the ti...
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Content Matches:
(1 occurrence)
1.
...benefit in requiring the plaintiff to disclose her identity There is public interest in the litigation because of the notoriety of Epstein and those with whom he associated but disclosure of the identity of the plaintiff is not likely to be o...
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Content Matches:
(1 occurrence)
1.
...J d?F IQ pof үVPq?7 wr?H8 OU 쥵ӹ 췗??쯾魼 I?K 8rXL ԻVV?S Io?n a??n vW q?Ҍ 7Nq v?f g??R?kK SW?k;l 1)?pEzt W??G i I i ɷ??l b??OTOE Monv?I?t i P?U lז 2He J?OSV?VDW?8ԣS U(ɵݸ?J?RMj A O?O 2n Ie 6?m?vՃ Q?QvN?i y?ď ū??o lfX?QR R5U Q?OE?y JI6չmbc Nt ǻ?T 9V...
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Content Matches:
(1 occurrence)
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..._ d?-?Mj I?M?6?vI.b?EUŧ N??L 6ܔc s??k ӷ??v ޚ?Qw??wO?Z?L I??uc t?h?t?Q??i S?ie Z?ڞ vw_ x?QM Ep?wo?n?6j J8?J?amj?o i ˋw?U?OTO??)Ԇ?BVn)?w?k ӵ4ץ 5?KѾ?X bi 7Íd۳??Tus T?wk?-?g??L?N?KZ?nWi?o 0qQp??m?R?n??濼?A x?cV ũ?q Ml Wkg ӳ_SV n/??ϩ?꾥Y T?w n??u?ݶ f...
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(1 occurrence)
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...You must intervene to prevent loss due to routine operations or malfeasance and you must employ proper techniques and protocols to preserve electronically stored information Booting a drive examining its contents or running any application may...
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Content Matches:
(1 occurrence)
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...You must intervene to prevent loss due to routine operations or malfeasance and you must employ proper techniques and protocols to preserve electronically stored information Booting a drive examining its contents or running any application may...
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Content Matches:
(1 occurrence)
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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
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Content Matches:
(1 occurrence)
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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
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Content Matches:
(1 occurrence)
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...
PDF
Content Matches:
(1 occurrence)
1.
...uld cause delay in one of the cases or if one of the cases is further into discovery than the other case see also Ford Motor Credit Co Chiorazzo F.Supp 2d D.N.J denying consolidation of two actions because discovery was nearly com9p1lete in on...
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Content Matches:
(1 occurrence)
1.
...gree that the Plaintiffs answers to request for production no is evasive How would any of the Plaintiffs know whether photographs and pictures taken of Mr Epstein or Mr Epsteins home exist All they are required to do in response to document re...
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Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
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Content Matches:
(1 occurrence)
1.
...p a flight of stairs to a bedroom8.8 that contained a m8.8a-0.2ssage tabl in addition to other furnishings There were photographs of nude lining the stairway hall and in the bedroom8.3 The girl would then find herself alone in the room8.2 with...
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Content Matches:
(1 occurrence)
1.
...g the ir up a fl ig ht ta ir to a be dr oo th a on ta ine a ma ssa ta ble in addition to other furnishing I There wer photog raphs of nude women lining the stairwa ha ll a nd in he be dr oo I Th vic tim wo uld the ind he rs lf a lon in he ro o...
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Content Matches:
(1 occurrence)
1.
...e girl up a flight of stairs to a bedroom9 that contained a m9assage tabl in addition to other furnishings There were photographs of nude wom8e-1n lining the stairway hall and in the bedroom8 The girl would then find herself alone in the room8...
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Content Matches:
(1 occurrence)
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...
PDF
Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
PDF
Content Matches:
(1 occurrence)
1.
...uld cause delay in one of the cases or if one of the cases is further into discovery than the other case see also Ford Motor Credit Co Chiorazzo F.Supp 2d D.N.J denying consolidation of two actions because discovery was nearly com9p1lete in on...
PDF
Content Matches:
(1 occurrence)
1.
...gree that the Plaintiffs answers to request for production no is evasive How would any of the Plaintiffs know whether photographs and pictures taken of Mr Epstein or Mr Epsteins home exist All they are required to do in response to document re...
PDF
Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
PDF
Content Matches:
(1 occurrence)
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...
PDF
Content Matches:
(1 occurrence)
1.
...gree that the Plaintiffs answers to request for production no is evasive How would any of the Plaintiffs know whether photographs and pictures taken of Mr Epstein or Mr Epsteins home exist All they are required to do in response to document re...
PDF
Content Matches:
(1 occurrence)
1.
...that I or about Jane Doe the approximately ear old fell into Epstein?s trap a nd beca me one of his victims Com Nissan Motor Acc eptanc Corp 3d Cir TD Tf th Def endant a rg ues that pursua nt to Florida law the statute of limitations for assau...
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Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom Ms Kellen would then leave the girl alone in this room...
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Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom Ms Kellen would then leave the girl alone in this room...
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Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
PDF
Content Matches:
(1 occurrence)
1.
...a flight of stairs to a bedroom7.5 that contained a m8.8a-0.2ssage table in addition to other furnishings There were photographs of nude lining the stairway hall and in the bedroom8.2 The girl would then find herself alone in the room8.6 with...
PDF
Content Matches:
(1 occurrence)
1.
...irl up a flig ht of stairs to a bedr oom that contained a massag table in a ddition to ot her urnishings I There wer photog raphs of nude wo me li nin the sta ir wa ha ll a nd in he be dr oo I Ke lle ou ld he le a ve the ir a lon in the room...
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Content Matches:
(1 occurrence)
1.
...girl up a flight of stairs to a bedroom8 that contained a m9assage table in addition to other furnishings There were photographs of nude wom9en lining the stairway hall and in the bedroom8 The girl would then find herself alone in the room9 w...
PDF
Content Matches:
(1 occurrence)
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...
PDF
Content Matches:
(1 occurrence)
1.
...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
PDF
Content Matches:
(1 occurrence)
1.
...uld cause delay in one of the cases or if one of the cases is further into discovery than the other case see also Ford Motor Credit Co Chiorazzo F.Supp 2d D.N.J denying consolidation of two actions because discovery was nearly com9p1lete in on...
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...gree that the Plaintiffs answers to request for production no is evasive How would any of the Plaintiffs know whether photographs and pictures taken of Mr Epstein or Mr Epsteins home exist All they are required to do in response to document re...
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(1 occurrence)
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...laintiffs did NOT object to relevancy As to the requests for production numbers and Epstein seeks tax information and photographs videos and the like wherein Plaintiffs performed sexual acts or simulated sexual acts as well as documents relate...
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...You must intervene to prevent loss due to routine operations or malfeasance and you must employ proper techniques and protocols to preserve electronically stored information Booting a drive examining its contents or running any application may...
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(1 occurrence)
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...TION TO PROVIDE RE-4CENT-5.2LY-OBTAINE-4D AFFIDAVIT OF JEFFREY EPSTEIN IN SUPPORT OF MATERIALS FACTS SUP-3.7P1.3ORTING MOTON FOR AP-3.7POINTMENT OF A RECEIV-3.6ER TO TAKE CHARGE OF PROPERTY OF EPST-4.6EIN Plaintiff J4.9ane Doe hereby moves for...
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(1 occurrence)
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...a.m on August at the law firm of Burman Critton Luttier and Coleman LLP located at Flagler Drive Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...victims provided by the United States Attorney Off ice USAO list any evidenc stored in De fenda nt?s storag unit all photogr aphs of the inter ior and terior of Def endant Palm Bea ch mansion as it appea red in throug October an diary log me...
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(1 occurrence)
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...se Spouse abuse Child abuse or neglect If you were hospitalized for these illnesses list the hospital Have you had any motor vehicle accidents Yes __ No __ If yes list them Date Your age at the time Type of injury Treatment/by whom Have you ev...
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(1 occurrence)
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...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...
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(1 occurrence)
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...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
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(1 occurrence)
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...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
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(1 occurrence)
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...and footprints 1i _jti_f identity of ler orl rspi,,rsq1i;gsling emergency service _j 9c dif teleph8ne SOC security II photos of active/former LE personnel spous_ ltlJ tdf qJ J5l1 ttr.eports are confidential for period of days after tile report...
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...often A6ftl REill c_ PB prohibiting Respondent from knowingly and intentionally going to or within feet of Petitioners motor vehicle and any other terms the Court deems necessary for the safety of Petitioner and Petitioners immediate family I...
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(1 occurrence)
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...palm prints and footprints identity of i ller or iieis91 Je dr ling emergency service id 1g tele i!dna:;:oc security photos of active/former LE personnel spou i i JJl_.OqJll5.l1aY/l shJeports are confidential for period of days after the repo...
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...rious Felony Points IX Enhancements only if the primary offense qualifies for enhancement orug Trat!lctJng Gten I Thim MotolVchol:b _x OblFD/4I71 Subiolal Sentence Points Slroo10ar,g Oomntti:V MCtaftGt 10.MIJ Enhanced Subtotal Sentence Points...
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...ir The burden is on the party seeking the protective order to demonstrate good cause for its issuance See Phillips Gen Motors Corp F.3d 9th Cir In re Agent Orange Products Liability Litigation F.2d 2d Cir th Street Baptist Church St Peters Epi...
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(1 occurrence)
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...FLSD Docket Page of C.M.A Epstein et al Page Luttier and Coleman LLP located at Banyan Boulevard Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...f crime victim juvenile offender records a social security numbers held by 247gency lii:ti personal information cont cl Oto yeh1cl.e record li i fil iJ fqff!bard held by an agency Ll a and/or mental hea crimina.l Int igence/lnvestigatlve info,...
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...l ltJ UI re Nt.U rt c.e prohibiting Respondent from knowingly and intentionally going to or within feet of Petitioners motor vehicle and any other terms the Court deems necessary for the safety of Petitioner and Petitioners immediate family I...
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(1 occurrence)
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...lDENTIAL palm prints and footprints Biometric ldentifi Identity of Jll ting emergency service telep1 6ne soc security photos of active/former LE personnel ports are confidential for perlod of days after the report is filed i Id of victim of se...
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(1 occurrence)
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...o tlOYfl named I tommltltel ttw followtrig VIO Jtlon Of i,w Pmo I __ ccmmllfadlho be!owecl lo my nee was o.bae,ved by whoto!d lo_ lhelhalehe nw lhe I commll lh8 betowectt a fm!Wngto the betow fed I wa found lo nave committed Iha below ocl u1ng...
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(1 occurrence)
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...the court at the law firm of Burman Critton Luttier and Coleman LLP located at Banyan Boulevard Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...the court at the law firm of Burman Critton Luttier and Coleman LLP located at Banyan Boulevard Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court e7 st and pro...
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(1 occurrence)
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...er and Coleman LLP located at Banyan Boulevard Ste WPB Case Document Entered on FLSD Docket Page of Page Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems and pro...
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(1 occurrence)
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...old were you then Probably like about Dr Kliman Okay And then Dr Kliman That was inside the garage in the car with the motor running At my house yes I would have went through with it ifmy sister and my nephew wouldnt have walked in the door Dr...
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(1 occurrence)
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...se Report Page Program CMS301L Continued ON WHILE THE VICTIM WAS AT THE POLICE STATION THIS INVESTIGATOR SHOWED HER A PHOTO DISPLAY WHICH CONTAINED SIX PHOTOGRAPHS illWAS ABLE TO IDENTIFY THE PICTURE OF KEVIN HOEBEE AS THE SAME PERSON WHO HAD...
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...us OS!urted E!Depresl!ed NABIL KARROUM MD PA Relaxed l:J.imentive PAGE DAtease Efcoopetative DPlayftll ElTense Rigid Monotonous 0Dysarthrie i.ous Elated 13:rftable Constricted Dtnappropriate ric faAwropriate illilil E:lAgitated Oother __ lusio...
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(1 occurrence)
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...the court at the law firm of Burman Critton Luttier and Coleman LLP located at Banyan Boulevard Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...the court at the law firm of Burman Critton Luttier and Coleman LLP located at Banyan Boulevard Ste WPS Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...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...
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(1 occurrence)
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...rted the fight And shes youre not understanding But the way you speak to him its not in a tone v01ce you know like a monotone very calm voice I was like Yes it was And shes like No It wasnt I was like just said Take out the trash And shes like...
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(1 occurrence)
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...the court at the law firm of Burman Critton Luttier and Coleman LLP located at Banyan Boulevard Ste WPB Fl under the protocol set forth by Dr Hall in his affidavit by videotape and for such other and further relief as this court deems just an...
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(1 occurrence)
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...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...
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...OF FLORIDA CASE NO 08-CV-80893-MARRA/JOHNSON PLAINTIFFS FIRST Case Document Entered on FLSD Docket Page of limitation photographs charts graphs microfiche microfilm videotape recordings motion pictures and electronic mechanical or electric rec...
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(1 occurrence)
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...se to First Request to Produce DE relates to Case Document Entered on FLSD Docket Page of Production Requests Nos All photographs movies dvds and videotapes in which you performed sexual acts or simulated sexual acts All photographs movies dvd...
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(1 occurrence)
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...the IRS statute was obvious-5.5ly and properly-5.5 overridden by the disco very procedures found in Civ Request No A photocopy of your pa ssport including any supplemental pages reflecting travel to locations outside the United States between...
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(1 occurrence)
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...olice Statement page allegedly told her that the first time you go its Case Document Entered on FLSD Docket Page of Aug otOm3e!fll0iS-cv-811lt1ct M-laIDctAflment Entered on FLSD d8ti Pag of just like a massage and she said well like well the m...
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...nd sha ll th eref ore be discussed togethe rodu ction Requests and relate past se ual act inf orma tion and se ek all photos mov ies dv ds and ide otapes i hic Pl ain ti ff er fo rm ex ual ac ts or simu lated sex ual act het her in exchange or...
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(1 occurrence)
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...us cords NEURO cranial nerves intact and normal gait G/U Vulva urethra incontinence of urine during cough in dorsal lithotomy position and upon valsala while standing positive tip test degrees Vagina mildly atrophic 2nd degree cystocele upon s...
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...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...
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(1 occurrence)
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...om the Palm Beach Police Departm nt and the Palm Beach County Sheriffs Office to include all videos compact discs DVD photograph documentary evidence and any other evidence that the FBI seized from the Palm Beach P.D in any way relating to any...
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Case Document Entered on FLSD Docket Page of The FBI is required to follow a certain protocol in responding to a subpoena for records and has not had the opportunity to do so since Plaintiffs served the subpoen...
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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
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...e cisions have undermined their authority Rodriguez de Quijas Shearson/American Express Inc U.S S.Ct L.Ed.2d 71,urston Motor Lines Inc Jordan Rand Ltd U.S S.Ct L.Ed.2d and Hutto Davis U.S S.Ct L.Ed.2d The district court denied the states reque...
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...o allow the filing of such briefs if they will assist in the proceedings See In re Bayshore Ford Trucks Sales Inc Ford Motor Co F.3d 11th Cir citing Lathrop Unidentified Wrecked Abandoned Vessel Supp M.D Fla Resort Timeshare Resales Inc Stuart...
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(1 occurrence)
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...ir The burden is on the party seeking the protective order to demonstrate good cause for its issuance See Phillips Gen Motors Corp F.3d 9th Cir In re Agent Orange Products Liability Litigation 2d 2d Cir th Street Baptist Church St Peters Episc...
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(1 occurrence)
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...and shall therefore be discussed together Production Requests and relate to past sexual act information and seek all photos movies dvds and videotapes in which Plaintiffs performed sexual acts or simulated sexual acts whether in exchange for...
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(1 occurrence)
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...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 Doto and Time The provisions of Fed Civ...
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(1 occurrence)
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...a partys attorney The attorney-client privilege also extends to subordinates of a partys attorney See Seebeck General Motors Corp WL N.D Ga In Seebeck the court noted that to invoke the attorney client privilege the asserted holder of the pri...
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(1 occurrence)
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...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
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(1 occurrence)
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...FICE DEPARTMENT OF CORRECTIONS OFFICIAL VISITOR LOG CeNiflfrL MAIN Case Document Entered on FLSD Docket Page of il 1L oto 1i l:i I ll I PALM BEACH COUNTY SHERIFFS OFFICE DEPARTMENT OF CORRECTIONS OFF IAL VISITOR LOG fJ112.frL CJ MAIN B?A,s I?߈...
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Cas...
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(1 occurrence)
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...bove Request No present Jane Doe Request Numbers and Personal tax returns for all years from through the Request No A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
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(1 occurrence)
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...may enjoy the right of access to pleadings docket entries orders affidavits or depositions duly.filed Wilson American Motors Corp F.2d th Cir emphasis added common-law right of access does not extend to information collected through discovery...
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...girls legal docum8e-1nts indicate were recruited by Haley Robson now who desc ribed herself as 221lik Heidi Fleiss the notorious H8o1llywood m8a-1da-6m Palm Beach Post Aug reporting that Defendant 223Robson told detectives like a Heidi Fleiss....
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...fostered by a rule of law that gives people confidence about the legal consequences of their actions FN18 See General Motors Corp Romein U.S S.Ct L.Ed.2d Retroactive legislation presents problems of unfairness that are more serious than those...
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(1 occurrence)
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...benefit in requiring the plaintiff to disclose her identity There is public interest in the litigation because of the notoriety of Epstein and those with whom he associated but disclosure of the identity of the plaintiff is not likely to be o...
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(1 occurrence)
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...ation includes but is not limited to the obligation to suspend any such operations upgrades or recycling features or protocols including any document or data destruction policies pending resolution of this action You should have already taken...
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...5 at ns C5 N5 i N5 cv WL D5 0F 0C 0B of scl5 i5 i5 i5 erly of utu10 i5 es i5 provi4.004 i5 i5 l5 l5 i5 i5 0C H5 C5 Fo15 oto10 C5 N5 CV at5 0F 0C 0B scl5 l5 ntiff i5 i5 scl5 es i5 cutive2.998 of i5 l5 i5 of i5 i5 l5 l5 i5 i5 ci5 0C Thus ess w5...
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...ial without any showing whatsoever how or why the docum7.8 ents woul be in fact confiden tial agreed on undefined ESI protocol and agreed to utua lly agreeable search param8.2 ters The Epstein Estate then concluded each response by stating th...
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...3to her-2 in one-2 d5irection Fourt-2h Ms 3Maxwell-4 c4a4nnot go t-3hroug3h her-2 reco6rds-2 her-2 co4m3puter-4s he3r photos-2 her-2 5docume-3nt3s 4o a-2ny other 5fi-3le fro3m t-3he4 ti-3m3e period to prepare Fif-2th even p6hone conta-3c4t 3wi...
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...a9 r4 e8 on-4 a9 ll la29 im12 th-4 Re-9 m4 a1 n3 o7 h3 a1 v6 o7 ev6 h3 a1 v6 a1 n3 s5 t7 R9 el-8 ea1 s5 ees5 to th CP-5 otoc-2 th-4 tr9 tor-11 l5 l5 ta-6 th-4 on-4 ty10 l5 on-4 oc-2 ta-6 on-4 to i ts-2 te-7 th-4 P9 ro11 g1 ra5 m8 s5 G4 en3 er-...
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...4 a4 prohibit-3 e4 fr6 enga6 ging other5 wise3 a4 pprop3 ria5 te c4 ross e4 xa4 mi-3 a4 ti-3 on de4 signed to show a4 proto-8 typi-3 c4 a4 for4 of bias on th-9 e4 pa4 rt of4 the witness a4 nd-9 ther5 e4 by Case Document Filed Page of HADDON MO...
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...ive4.7 imple4.7 enta4.7 tion5.9 the4.7 Progra4.7 if the4.7 Estate would agree to certain improve ments in the Program protocol While4.9 it is ue tha4.9 coun6.1 sel the victims reed with the Program moving fo rward as it was prior to the Attorn...
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...atlted Liability Stud,:nt oans Marine Exe ter-rns Marine Product Recnery oi"O erpayment Liability of Veter rn Bene:its Motor Vehicle I Sto,khclder Suit Motor Vehicle I 0th ntract Prc,duct Liability I Contrac Product Liability 267her Personal I...
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...TI LNU went times but that she did not want any part of it after that believes she could identify LNU if she saw her photograph also stated that LNU at Case Document Entered on FLSD Docket Page of Rev Continuation ofFD-302 of On Page __ __ on...
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...obviously 223rem8ed ial legislation that should be broadly construed to ach ieve its rem8e-1dial purposes Edwards Kia Motors A6m3erica Inc.,6 F.3d 11th Cir good illustration of the broad power of di strict courts to re m8e-1dy CVRA violations...
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...isclosed and which ones withheld and determ8.9ining whether certain inf4.1o1.1rm8.9ation is privileged Chudasama Mazda Motor Corp F.3d 11th Cir citations om8.3itted See also Moore Potter Fed Appx Cir quoting Chudasama at d2.2i0strict stay proc...
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...duc-1t-2 doc-1um3e-1nt-2s-1 s-1ought3 not-2 i-2n 5of3 thi2s1 par5ti5c1ul2ar3 li5tiga9ti5on B2ar1t-1l-1ey 1I-1s5uz1u 1M-1otor1s 1(em9pha2si-1s adde2d F1or-2 C2our-2t-2 s-1houl-2d gi3ve-1 i-2n t3he-1 a-6nd G2ove4r-2nm8e-1nt-2 s-1ugge-1s-1t-2i-2o...
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...blic resources Under such circum9stances a stay of proceedings warranted and appropriate See generally Chudasama Mazda Motor Corp F.3d 11th C4ir approving judicial interv ention and resolution of claim9s-dispositive issues before proceedings c...
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...ued only in th6e case of4 an 2235actua5l cont r4oversy interna5l cita5tion om9itted see further Nutraswee-6t-2 Co Ajinomoto Co Supp 2d De-6l noting that an action for declarato6r-1y judgm8ent may be brou6ght in order to reso5lve an 223actual c...
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11nd are on fiJe mmsctiptin District Court The Court Reporter shal/11end a photocopy of the completed Green paQ to the Court of Appeals Clerk on the same 267date 1is is to certify that the transcripth...
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...rna ti s1/MJs Public st Launches New MJs1c E-course ow s,mpson Gtob;;,I Actuarial and AnaM,cs Recruitment Names Aaron Beoton Managing Partner Wjnners Announced for 267catch a Rising Star Blood First Soundtrack Contest Weekly News Eouestnan eam...
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(1 occurrence)
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...ng as wel-5.6l passpor-5.9t p-5.9ages re-5.9fle-5.9cting y-5.9our travel-5.9s d-5.9uring 5.7past y-5.9ears c-5.9opies photogr-5.8aph-5.8s taken wh-5.8ile you a tr-5.8ave-5.8ling co-5.8mpa-5.8nion 1ho-5.8use gue-5.8st Jeff-5.8rey Epstei-5.8ns-5...
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...9ntal interest and is na rrowly tailored to that inte rest Bridgestone/Firestone Inc F.3d at quoting W9ilson Am8erican Motors Corp F.2d 11th Cir Such)5.6 scrutiny is nece ssitated when plead5.4i ngs docket entries orders are sealed citation o5...
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(1 occurrence)
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...idence said that went i mes but that she did not want any part of it after that lieves she could iden ify she saw her photograpli a so stated that at Case Document Entered on FLSD Docket Page of Rev I Continuation ofFD-302 of On Page __ one ti...
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(1 occurrence)
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...h0 girls returning phone calls to confirm appointment to work Messages were taken by me search also recovered numerou photos of Epstein sitting ith naked girls whose ages are undetermined Two other assistants have also bNn implicated Ph ograph...
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...ǃ?m hw af?A vF eZ fP N(ҋ,k B?d PcA kQ?v ι爰 _o ϨR a W?V a gjzP T"3y 5Լ zƳn 1ͺa Mӆ??d Rk?ҏ?2x?.Ū?U sή?viu2 ul r?Vk i N,Ӯ Oto Y?ύOy Rg ب"??oH Vk??s j4 m6 BGH E?k Bp k?S O2?Z ͱͱR ex?n VI?v Zf Jt J?Du s?g lJp a dfΊ?K YHi i 8pX w?dhȝ??Ē?cRBC ebd70 e...
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...instcud for a restitution fund a we suggcstcu Our knnwlctl of the JisC of allc.:gcd ic.:1im!:i i:s limited liowcvcr a prototypical cxmnplc or witness whom the 225ernmcnt has requested compensate and we hdieve is iuaccuratdy labd..::d as a vicl...
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(1 occurrence)
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...he ever any i rrangemcncs knowing th.at JO you wantP.d HI bP a mod or wc:rP modeling He h,1s lot of onnections with photoqraph rs and stuff I mean did he ever 5fl up tny photo shoots or anything like that1 A No No be iuse he tsked if I wou1d...
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...FS 6B eϳd tO MD?E?L?0 QZ??n zc ZQ,v??ف?Q te H?ӯuG e?x Ҽm??n PG 2E Q?H?xl?!?BY P9?y?z a?h ӌ?G5?w hD i:?Ζ??jPY p?Ǐ_J otO ҡ?r x?L uh??e c?F X?vqD mz6 A t?G 3?ңH?fh m?i c-?p nx E?e?Οh H?/u S?q q?:iӺ?F S?O G?(l??qx?Ѽ Gw E(P r2 dB??ó ᶍw T??t?mZ?K Q?...
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...ot-2or3 ve4hicle4s of includin-11g10 truc5ks ot-12he4r a7utom-3obil-3e4s and3 two-9 or thr4e4e whe6e4l-11e4d ve4hicle4s otorc-14y20c4l-11e4s A-8TV e7tc Air3c4ra-2ft of4 in-11c4ludi-3ng10 jets prop-7e4ll-3e4r pla-4ne4s and3 he4li-3c4opte-7rs c4...
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(1 occurrence)
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...atlted Liability Stud,:nt oans Marine Exe ter-rns Marine Product Recnery oi"O erpayment Liability of Veter rn Bene:its Motor Vehicle I Sto,khclder Suit Motor Vehicle I 0th ntract Prc,duct Liability I Contrac Product Liability 267her Personal I...
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(1 occurrence)
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Cas...
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(1 occurrence)
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...vi7n the country 6with no plans t7o2 return The 6deposition 6was cancelled 6Yet a short ti-5m10e 6late-6r Maxwell was photograph ed at Chelsea Clinton 2s weddi8ng in R8h inebeck New York-6 confirm11ing the su-5sp-5icio-5n th-5at 6sh-5e 6was in...
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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...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...
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(1 occurrence)
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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(1 occurrence)
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...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...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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...ne Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc a nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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...e about or possession custody or control of any physical evidence model plat map drawing motion picture video tape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what such person has the name...
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...e about or possession custody or control of any physical evidence model plat map drawing motion picture video tape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what such person has the name...
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...ork through them MS ROCKENBACH Thank you Your Honor We had identified and have highlighted starting with number three photographs and information of Mr Epsteins homes planes automobiles Im not sure what relevance that would have as to why he f...
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...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...
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...P.A U.S Fire Ins Co 2d Fla The.immunity afforded to statements made during the course of a judicial.proceeding extends notonJy to the parties in a pr6ceeding but to judges witnesses and counsel as well Id The litigation privilege appHes in all...
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(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad a ep com marc mnuriklaw.com staff.efile mgathotojustice.com Counsel.for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards ffrey Epste...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel.for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards ffrey Epste...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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(1 occurrence)
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...dley Edwards Bradley Edwards Edwards Pottinger LLC Andrews Avenue Suite Ft 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...
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(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jeffrey Eps...
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(1 occurrence)
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...tions as well See Fla Stat protecting disclosures in furtherance of the rendition of legal services to the client Ford Motor Co Hall-Edwards So 2d Fla 5th DCA attorney:cclient privilege protects confidential communications between a lawyer and...
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(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...dley Edwards Bradley Edwards Edwards Pottinger LLC Andrews Avenue Suite Ft 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...
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...Rothstein Bradley Edwards Esq EDWARDS POTTINGER LLC Andrews Avenue Ste Ft Lauderdale FL brad epllc.com staff.efile pathotojustice.com Attorney for Bradley Edwards Jay Howell Esq JAY HOWELL ASSOCIATES Cesery Blvd Suite Jacksonville FL jay jayh...
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Content Matches:
(1 occurrence)
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...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...
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...vil Procedure With Epsteins citation in his motion to the Fourth District Court of Appeals controlling case of General Motors Corp McGee So 2d Fla th DCA Edwards is about to suffer the same fate as GM based on his Rule 1.280-noncompliant privi...
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...ents The word document shall include all written printed typewritten electronically stored recorded or graphic matter photographic matter or sound reproduction including without limitation drawings graphs charts photographs sound recordings im...
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...ces/emergency contacts which will include names addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following Cara Holmes Jacqui Johnson Mercedes Estra...
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...ocation or prison where Scott Rothstein is incarcerated and it is further ORDERED that the Parties shall abide by the protocol for taking said deposition as ordered by the United States Bankruptcy Court for the Southern District of Florida and...
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...d including business financial and medical records ledger audit bill invoice statement schedule recording of sound or photographs electronic file whether on disk tape drive or otherwise printout writing drawing sketch notes handwritten or othe...
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(1 occurrence)
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...d including business financial and medical records ledger audit bill invoice statement schedule recording of sound or photographs electronic file whether on disk tape drive or otherwise printout writing drawing sketch notes handwritten or othe...
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...1orric Ch1Uurr CJ LaborlMpL R1l1lion1 a DlC/01 llW al use a L1bor/M1mLR1panin1 SSID Tille XVI OUier S1u10ry Ac1in1 Dtaclotorc ACI CJ I AlriC:ultwui AUi a ll1Uw1y Labor ACI ITS onomic SubilU-10 ct CJ Lal.JO Lki1aiion CJ no Taaea cu.s Plainsirr...
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...w clients on whose behalf he can sue Epstein to attract additional plaintiffs for whom he can file suit and to achieve notoriety with the press See Composite Exhibit A attached hereto Defendant specifically reserves the right herein to amend t...
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(1 occurrence)
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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Content Matches:
(1 occurrence)
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...w clients on whose behalf he can sue Epstein to attract additional 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...
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(1 occurrence)
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...s talk about I see nothing in the rules that would prohibit the press of obtaining a copy of this They can be in here photographing and videoing this entire proceeding as far as I know without my permission Couldnt they MR KNIGHT Your Honor th...
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(1 occurrence)
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...w clients on whose behalf he can sue Epstein to attract additional 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...
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(1 occurrence)
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...d at page line 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 Id at page line MR SCAROLA Same objection same ins...
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(1 occurrence)
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...w clients on vlmsc behalf he can sue Epstein to attract additional 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...
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(1 occurrence)
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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...
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...o 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 oth...
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...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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(1 occurrence)
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...to an award of fees Downs Coastal Sys Intl Inc So 2d Fla 3d DCA citing Vines Mathis So.2d Fla 1st DCA See also McMahan Toto F.3d 11th Cir An offer of judgment is typically deemed to be a bad faith offer when it is a nominal amount in light of...
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Content Matches:
(1 occurrence)
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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Content Matches:
(1 occurrence)
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...e about or possession custody or control of any physical evidence model plat map drawing motion picture video tape or photograph pertaining to any fact or issue involved in this controversy and describe as to each what such person has the name...
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Each and every article treatise book study chapter page paper letter bill invoice photograph videotape report records note diagram survey plat or other document or tangible evidence including electronically...
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...hatmiimiila1 went ti.mes but that she did not want any part of it after that lieves she could identify Lf she saw her photograpn Ill also stated that at Case Document Entered on FLSD Docket Page of Continuation offD-302 of On lag one time atte...
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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Content Matches:
(1 occurrence)
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...One Broward Boulevard Suite Andrews A venue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efi1e 2athotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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Content Matches:
(1 occurrence)
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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Content Matches:
(1 occurrence)
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...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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(1 occurrence)
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...ds Bradley Edwards Farmer Jaffee Weissing Edwards Fistos Lehrman Andrews Avenue Suite Fort Lauderdale FL staff.efile athotojustice.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Scott Link Kara Berard Rockenbach Angela Many Lin...
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(1 occurrence)
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...atter Response Previously disclosed Each and every article treatise book study chapter page paper letter bill invoice photograph videotape report records note diagram survey plat or other document or tangible evidence including electronically...
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(1 occurrence)
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...adley Edwards Farmer Jaffee Weissing Edwards Fistos Lehrman P.L Andrews Avenue Suite Fort Lauderdale FL staff.efile pathotojustice.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Scott J.Link Kara Berard Rockenbach Angela Many L...
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Content Matches:
(1 occurrence)
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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Content Matches:
(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...One Broward Boulevard Suite Andrews Avenue Suite Ft Lauderdale FL Fort Lauderdale FL rnarc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Scott Link...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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(1 occurrence)
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...a massage table Exhibit messages from a notepad in Epsteins home Exhibits flight logs Exhibits phone records Exhibits photos and videos of Epsteins home Exhibits and school records and yearbooks from the plaintiffs in the lawsuits which Edward...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Hadda...
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(1 occurrence)
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...d by subsequent investors rather than from any actual profit earned The scheme is named after Charles Ponzi who became notorious for using the technique in early Page of CONRAD SCHERER LLP SOUTH FEDERAL HIGHWAY fT LAUDERDALE FL I TEL Razorback...
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(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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...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...
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(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jeffrey Eps...
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(1 occurrence)
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...rt for hearing on August upon i Motion to Compel Production of Documents from Trustee Pursuant to Document Production Protocol as established by D.E D.E ii Motion for Protective Order filed by Interested Party Farmer Jaffe Weissing Edwards Fis...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile 12athotojustice.com Counsel.for Defendant Scott Rothstein Co-Counsel.for Defendant/Counter-Plaintff Bradley Edwards ffi Epstein...
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Content Matches:
(1 occurrence)
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...ue Suite One Broward Boulevard Suite Ft Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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(1 occurrence)
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...plaintiffs Div of Corr Wynn So 2d Fla 1st DCA The argument to the jury is straightforward Plaintiff A received in her motor vehicle crash case which is why we feel that is more than reasonable for PlaintiffB in this unrelated case Florida cou...
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Content Matches:
(1 occurrence)
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...dley Edwards Bradley Edwards Edwards Pottinger LLC Andrews Avenue Suite Ft 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...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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Content Matches:
(1 occurrence)
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...e testimony to establish the authenticity of the printout See e.g Dolan State So 3d Fla 2d DCA error to admit booking photograph printed from sheriffs website that had not been authenticated Any argument that a copy of an online document even...
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...to admit or your qualified admission Identify all documents notes reports memoranda electronic and/or tape recordings photographs oral statements or any other tangible or intangible thing that supports in any manner your refusal to admit or yo...
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(1 occurrence)
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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...
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Content Matches:
(1 occurrence)
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...Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathotojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Gold...
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...er for a reaUylong time with a really great reputation Please refrain from such unbecoming beliavior Honestly Ive had alotof respect for you over the years You are better than you are cth1g i:ecently Its just a case Scott Scott Link Boctrd Cer...
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...cer/director and one for an associate producer/production assistant Please be assured our staff will follow courtroom protocol and procedures in the utmost professional manner and non-invasive way A list of our suggested equipment is below Ple...
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...ch are Only one portable television camera operated by only one person within the courtroom is allowed Only one still photographer not using more than two still cameras within the courtroom is allowed Only one audio system operated by one pers...
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(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...ra inspection and counsel for both parties be allowed to review and present argument as to each mail This is the same protocol agreed to by Farmer Jaffe in when the Special Master was contemplating this same review That is Farmer Jaffe agreed...
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Content Matches:
(1 occurrence)
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...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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(1 occurrence)
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...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...
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(1 occurrence)
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...ees/emergency contacts which will include names addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following Cara H.olmes Jacqui Jo mson Mercedei Estr...
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(1 occurrence)
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...s/emergency contacts which will include narries addresses and telephone mnnbers and drivers license information and a photocopy of any documents RRA took a photocopy of with pictule ID on the following Cara Holmes Jacqui Jo mson Mercede Estrad...
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Content Matches:
(1 occurrence)
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...ces/emergency contacts which will include names addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following Cara Holmes Jacqui Johnson Mercedes Estra...
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Content Matches:
(1 occurrence)
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...ces/emergency contacts which will include names addresses and telephone numbers and drivers license information and a photocopy of any documents RRA took a photocopy of with picture ID on the following Cara Holmes Jacqui Johnson Mercedes Estra...
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...s and has endured the public embarrassment of having been branded as a participant in one of historys largest and most notorious Ponzi schemes Settlement is viewed by Mr Edwards as highly unlikely No additional parties are anticipated to be ad...
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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...alian Avenue South West Palm Beach FL Marc Nurik Esq Law Offices of Marc Nurik One Broward Blvd Suite Ft Lauderdale FL NOTOSI79-Not of Interrogatory to Def Edwards-JLA.docx Suite West Palm Beach FL Respectfdly submitted wv Joseph Ack rman Jr F...
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...ot sufficient to support an award of punitive damages Genesis Publns So 2d at the court held that the publishing of a photograph of plaintiff without her permission in violation of a statute did not support the imposition of punitive damages a...
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...ng on dispositive motions Capco Properties LLC Monterey Gardens of Pinecrest Condominium So.2d Fla DCA Chudasama Mazda Motor Corp F.3d 11th Cir Edwards wants to depose individuals who Epstein believes do not have information bearing on the iss...
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(1 occurrence)
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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...
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(1 occurrence)
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...undersigned in any related litigation disqualification is most inappropriate Instructive also is the matter of Nissan Motor Corp Orozco So.2d Fla th DCA where a Motion to Disqualify that contained the actual affidavits of witnesses rather tha...
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Content Matches:
(1 occurrence)
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...e applicability of the defense to bar the action Jackson Bel/south Telecommunications F.3d 11th Cir citing Reisman Gen Motors Corp F.2d 11th Cir It is irrefutable that all of the afore-referenced facts are afforded immunity pursuant to the lit...
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Content Matches:
(1 occurrence)
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...extends to an attorneys selection of the facts and information that the attorney considers important to the case Ford Motor Co Hall-Edwards So 2d Fla 3d DCA citing Smith Fla Power Light Co So 2d Fla 3d DCA Considerations of need and undue har...
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(1 occurrence)
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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Content Matches:
(1 occurrence)
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...PCs laptops PDAs cell phones with data storage and/or transmission features programs data maps and security tools and protocols It is requested that the aforesaid production be made within thirty days of service of this request at the offices...
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...d other co-conspirators associated with well known politicians in public forums and elsewhere in order to gain greater notoriety and to create the appearance of wealth and legitimacy Such acts were calculated in part to enhance defendant ROTHS...
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Content Matches:
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...d by subsequent investors rather than from any actual profit earned The scheme is named after Charles Ponzi who became notorious for using the technique in early Case No Amended Complaint declarations tantamount to a guaranty which gravely imp...
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Content Matches:
(1 occurrence)
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...d by subsequent investors rather than from any actual profit earned The scheme is named after Charles Ponzi who became notorious for using the technique in early Page Case No Amended Complaint declarations tantamount to a guaranty which gravel...
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Content Matches:
(1 occurrence)
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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...
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(1 occurrence)
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...roceedings are based upon alleged facts so discreditable as to induce the defendant to pay a sum of money to avoid the notoriety of a public trial A fifth type of situation arises when a defendant files a counterclaim not for the purpose of ob...
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...ter remand So.2d Fla 4th DCA review dismissed So.2d We do not agree that the facts in this case approach those in Ford Motor Credit Co Sheehan So.2d Fla 1st DCA cert dismissed So.2d where the credit company intentionally lied to the debtors by...
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Content Matches:
(1 occurrence)
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...et prodigy Epstein hired Sitrick to clean up the public relations mess he created when he and Brit Prince Andrew were photographed together in Central Park in in NYC The London press went berserk when it found out Andrew hung out with a man fo...
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(1 occurrence)
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...rocee ings are based upon alleged facts so discreditable as to induce the defendant to pay a sum of money to avoid the notoriety of a public trial I i A fifth type of situation arises when a defendant files a counterclaim not for the purpose o...
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(1 occurrence)
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...d at page line 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 Tonja Haddad P.A SE th Street Fort Lauderdale FL associated objects on his property I...
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(1 occurrence)
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Eps...
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(1 occurrence)
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...l pr7ince a7ndrew f4r4ie3nd j-2e7ffrey e7pst5ei3n con-4t9roversy hi6ding was so da4nger5ous where in t9he world is the notori6ous ghisl5ai3ne m12axw-4el3l us cana6da is ghisl5ai3ne m12axw-4el3l j-2ef5frey epstei4n i9ntl gb6r/ind-2e7x.htm13l m6...
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(1 occurrence)
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...B7u20t s9 30to a4 we6 n20g c4a4s9e4 An22d a4ny40 0F 9to i18n 89to 0F a4 wa6s9 w47it-3hout 71pr9e4judi-3c4e Simon 69P11hotog18r9aphy4,-9 Case Document Filed Page of P-3a4ge4 wo-17ul38d a4n20d 0F h20a4t 29to 9ha4s9 Se4e B7ut 89to a4 a4n20d an a...
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(1 occurrence)
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...Y-8ork He-9rald 8N.Y.S st Case Document Filed Page of iv Frechtman 8v Gutte-8rma-8n Front Inc 7v Khal-7il N.Y.3d Fuji Photo-7 Film Inc Mc-9Nulty 8F.Supp.2-7d Gertz Ro-7ber 8W9el-8ch 9Inc Hawkins City of-6 New-7 Y-7ork No Civ R-8W9S 8WL Aug Hoe...
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(1 occurrence)
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...tations-2 diar5ies pa5pe4rs,-7 books a3c4c4ounts-2 ne4wsp-8a-5pe4r a7nd ma-7ga4z-5ine a6rticle5s-10 a4dve4rtiseme4nts photog8ra-2phs vi-2de4os not-2e4books le4tt-3e-5rs te4le-7g10ra7ms c-5a4bles tele5x-9 messa-5g10e4s f-7a4c4sim-4il-3e4s c4ont...
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(1 occurrence)
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...g.its into the Chri tma-s spirit as Sh takes he-r six children to meet Santa Claus The 37-year-old shared weet family photos Bill-Clinton-pictured-J effrey-Epstein-s
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(1 occurrence)
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...came used to thf luxuries thal Epstein could afford her trips oy private jet and his very own Caribbean island Rarely photographed or seen out in pubhc unlike his friend Maxwell Esp1e1n was however pictured with 1he brunetle as hey panied he n...
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Content Matches:
(1 occurrence)
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...g.its into the Chri tma-s spirit as Sh takes he-r six children to meet Santa Claus The 37-year-old shared weet family photos Bill-Clinton-pictured-J effrey-Epstein-s
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(1 occurrence)
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...oin the Discussion Comm nts How To Des roy Any Attac I Secon in Onl Yo are Ha nd Target Focus Training The Wedd i ng Ph otogra ph Was Expect i ng Capture at Mind Pause ock i ng i st or ica Ph ot Dec ass i fied Buzzlie.com es A Smarter Way To e...
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(1 occurrence)
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...came used to thf luxuries thal Epstein could afford her trips oy private jet and his very own Caribbean island Rarely photographed or seen out in pubhc unlike his friend Maxwell Esp1e1n was however pictured with 1he brunetle as hey panied he n...
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(1 occurrence)
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...dia Ma5 c4 incova6 e4 pos-10 it-3 ion pa5 e4 pr)6 oduc-5 onc4 Messa-4 e4 book F6 li-3 ht pa-3 ge4 pr3 oduc4 e4 twic-7 hotos-2 pa4 e4 pr)6 odu-9 c4 e4 fou3 tim-2 e4 Thus the sa5 me e6 ht doc-7 uments a3 c4 c4 ount for6 re6 than ha4 of3 the tot...
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Content Matches:
(1 occurrence)
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...le Prince Andrews Friend Ghislaine Maxwell Some Underage Girls and A Very Disturbing Story attached hereto as Exhibit Photographs attached hereto as Exhibit April Deposition Transcript of Nadia Marcinkova attached hereto as Exhibit Computation...
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Content Matches:
(1 occurrence)
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...came used to thf luxuries thal Epstein could afford her trips oy private jet and his very own Caribbean island Rarely photographed or seen out in pubhc unlike his friend Maxwell Esp1e1n was however pictured with 1he brunetle as hey panied he n...
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(1 occurrence)
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...ber Red Ice Creations Article Prince Andrews Friend Ghislaine Maxwell Some Underage Girls And a Very Disturbing Story Photographs Thailand Flight Information and Invoices for VR November Statement of Juan Alessi March Deposition Transcript of...
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(1 occurrence)
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...int-4e4res ted in3 the Seale-3d Ma3terials the-3 opp5ort-3uni3ty t-3o p5artici-4pa4te th3e Court adopt th3e following protocol Non Part-3ies List P6lai-4n5ti-3ff6 Virgi-3nia Giuff3re 2and Def3endant-3 Ghisl-2a4ine M-3ax4well Orig3in3al ch have...
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(1 occurrence)
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...m8ple Doc and al-3l unshad6ed Seal-3ed 4Item8s li-4ste-3d b5elow Doc.14 i.e Docs and purpos-2es of th is Or-2de4r and Protocol The f3oll-3owing proce-3du5re shal3l be used f3or e-2ach set of m3oti-3ons r-2ev4iew4ed by the-3 5Court a The Court...
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(1 occurrence)
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...came used to thf luxuries thal Epstein could afford her trips oy private jet and his very own Caribbean island Rarely photographed or seen out in pubhc unlike his friend Maxwell Esp1e1n was however pictured with 1he brunetle as hey panied he n...
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(1 occurrence)
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...request that Non-Party Ob jections be de nder seal and J.Doe 2s proposed extension of the tim7.3 es set forth in the protocol First Ms Maxwell 2s attack on Intervenors reporting on this case of significant public interest is w7 holly unwarran...
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(1 occurrence)
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...ns and pleadings associated with that Doe Dkt no at To the extent that this requires substantive changes to the March Protocol and attached Notices dkt no the parties shall submit updated versions by no later than April SO ORDERED Dated New Yo...
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Content Matches:
(1 occurrence)
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Cas...
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Content Matches:
(1 occurrence)
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...ntervenors Julie Brown and Miami Herald Media Company Case Document Filed Page of Pursuant to this Court?s Or der and protocol for Unseali ng Decided Motions Intervenors Julie Brown and Miam8.2i Herald Me dia Co Miam8.1i Herald respec tfully s...
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(1 occurrence)
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...ousl-2y a4ny rul-3ing on D5E is pr-3emature-3 5in 3a dvance of-4 5th3eir-4 pa4rtici-3p5ati-4on 5in t-3he unsea-2ling pr4otocol-4 DE4 and Plai-3nt3iff al-3s4o see-2ks t-2o u5nseal-4 c4ertain of the-2 redac5ti-3ons t-2h5at her counse-3l 3made at...
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(1 occurrence)
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...teins fixer Ghislaine Maxwell get awaywithit By Maureen Callahan June I 00pm Jeffrey Epstein and Ghislaine Maxwell Photo by Joe Schildhorn/Patrick McMullan via Getty Images We got Osama bin Laden but we cant catch a repulsive fugitive socialit...
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Content Matches:
(1 occurrence)
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Cas...
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(1 occurrence)
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...tion and that my refusal to sign will not affect my ability to obtain treatment from the above-named medical provider Photopopies of this authorization are to be given the same effect as the original i Signaturi Date GIUFFRE005432 CONFIDENTIAL...
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(1 occurrence)
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...agreement-21 thrown-59 out-26 and-56 speaking-35 Judge Paul-60 Cassal-74 suggested-43 trying-6 get-48 ahold-53 any-34 photos-23 and/or-2 video-36 recordings-26 released-1 the-43 FBI assist-35 our-1 case-42 further-63 proving-14 how-3 much-44 p...
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Content Matches:
(1 occurrence)
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...tion and that my refusal to sign will not affect my ability to obtain treatment from the above-named medical provider Photopopies of this authorization are to be given the same effect as the original i Signaturi Date GIUFFRE005432 CONFIDENTIAL...
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(1 occurrence)
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...ate4 ria5 wil-3 ssue."10 e4 nit-13 Ele3 c4 troni-4 c4 orp v3 Ex-4 ze3 c4 I3 nc a4 N5 quoting9 Piac-6 e4 nti-3 v4 Ge6 M3 otors-3 orp F6 N.D4 Cour)3 ts have5 a4 lso e4 c4 gniz-7 e4 that he4 leg12 a4 e4 e4 ha4 re5 leva6 in the disc3 ove4 c4 ont-1...
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(1 occurrence)
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...stuck to this incredible story despite fligb,t lo establishing her traveling to London with Ms Giuffre and despite a photo aph the three Ms iuffre and Defendant all standing together in Defendants home See cCawley Deel at Exhibit A ril De osi...
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(1 occurrence)
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...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...
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(1 occurrence)
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...own objections to the unsealing of the materials served on Doe no later than November as provided by Paragraph of the Protocol Any opposition to such an objection shall be filed no later than November ORDERED Dated New York New York November S...
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(1 occurrence)
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...6 c4 e4 mb e4 ou-9 nse3 for4 plainti-3 ff6 doe4 not-12 objec6 the e4 xtension Unde6 the5 upd-9 a4 ted O4 rd-6 e4 a4 nd rotoc5 ol for4 Unse-4 a4 li-3 ng De6 c4 ided Moti-2 ons D4 a4 ny of se6 rvic5 Id lainti-3 ff6 se3 rve-2 he4 opp3 osit-4 ion...
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Content Matches:
(1 occurrence)
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...6 c4 e4 mb e4 ou-9 nse3 for4 plainti-3 ff6 doe4 not-12 objec6 the e4 xtension Unde6 the5 upd-9 a4 ted O4 rd-6 e4 a4 nd rotoc5 ol for4 Unse-4 a4 li-3 ng De6 c4 ided Moti-2 ons D4 a4 ny of se6 rvic5 Id lainti-3 ff6 se3 rve-2 he4 opp3 osit-4 ion...
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Content Matches:
(1 occurrence)
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...3 rsion a4 nd xhibi-3 unde4 se6 a4 Ms Maxw3 e4 ll-3 a4 ddit-3 ionally re5 que4 sts-3 pursua6 nt pa-5 ra7 gra7 ph of e4 rotoc5 ol D3 that she3 be4 pe4 rmitt-4 e4 a4 a4 ddit-3 ional of3 a4 pa4 ge4 for6 he-5 e4 ply The3 rotoc5 ol per-4 mi-3 ts ap...
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Content Matches:
(1 occurrence)
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...d to include4 infor4 mation w3 he4 e4 a4 ppr-6 opria5 te that a4 Non a4 rty ha4 not re5 e4 ived N4 oti-3 c4 e4 of the5 rotoc5 ol e4 c4 la-7 re7 unde-5 pe7 na4 lt-3 pe7 rjur4 that the for6 e4 goi-11 ng is true5 a4 nd c4 or-6 re7 c4 Exe5 c4 uted...
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Content Matches:
(1 occurrence)
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...3 rsion a4 nd xhibi-3 unde4 se6 a4 Ms Maxw3 e4 ll-3 a4 ddit-3 ionally re5 que4 sts-3 pursua6 nt pa-5 ra7 gra7 ph of e4 rotoc5 ol D3 that she3 be4 pe4 rmitt-4 e4 a4 a4 ddit-3 ional of3 a4 pa4 ge4 for6 he-5 e4 ply The3 rotoc5 ol per-4 mi-3 ts ap...
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Content Matches:
(1 occurrence)
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...pull at ow Defe dant a ang in to ave a und ra ge irl co over to te in se for tra inin i i ot th ol i ce epo11 i i ju st otog ra of efe dant a nd th i Ms Gi ffre was a min or Now ere i ac tual li ve te im ni a ev id ce at Defe dant was a roc er...
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Content Matches:
(1 occurrence)
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...er5 To wit lainti-3 ff6 wa6 paid more6 than f5 he7 f3 a4 lse stor-18 to he4 Da6 Mail a3 we5 ll-3 a4 the sa4 le of3 a4 photo-11 ra7 ph pu-9 rpor6 ti-3 ng10 to be he7 rs-7 e4 lf a5 nd Pl-3 a4 int-3 iff4 then f5 ur3 ther5 sou-10 ht publi-3 c4 a4...
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(1 occurrence)
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...c4 onfide5 nti-3 a4 li-3 e4 sig7 a4 ti-3 on of3 poli-3 c4 e4 r3 e4 po-9 rts made-3 whe6 indi-3 viduals re7 port show photo-11 ra7 ph-9 of Ms Giuff6 re-2 for6 mer5 home whic4 im-3 pli-3 c4 a te he4 pr6 iva-7 int-3 e4 re7 sts The5 re7 fo-6 re7...
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(1 occurrence)
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...the one at hand when such disclosure would stigmatize Ms Giuffres minor children Fourth the police reports that show photographs of Ms Giuffres former home also implicate her privacy interests and therefore should remain outside of the public...
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Content Matches:
(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...e LP02 fb G-f I 1v"1TI fl n:-si JG elJ JVr-n ly,,l II 5T Bi J"Gr nv VR fl/H I Bl G:-r,PTf t"t:/tf I fl II e0 SL M1 i PagoTolal Amount Fo,ward cl H2 ter nlo I I GIUFFRE007102 CONFIDENTIAL Case Document Filed Page of 4l i i j4 ln1 fu t:w Jf I Da...
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(1 occurrence)
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...umbing Westgate Ave ue es Palm eack Ge eral lu mbing repa i f-t/r7B __ Z1J Pool Tree Trimming i Storag USA a Detailing Roto Rooter Blocked dra i ns 2th Avenue Suite Fo rt aude da Tel ack Poo Ce tral errace ake Wo rt FL a a;f Tel Cou ty Wide Tr...
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Content Matches:
(1 occurrence)
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...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 following provisions o...
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Content Matches:
(1 occurrence)
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...ld have no knowledge of that Did you ever see engage in sexual activities with anyone A I did not Did you ever taking photographs of people engaged in sexual activities A I did not I apologize for getting into something that is kind of an inti...
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Content Matches:
(1 occurrence)
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...A Right Uh-huh And then covering the top was also white is that right A Yes Okay You were asked some questions about photographs I think you testified that Ms Maxwell liked to take photographs A She did Do you recall her taking photographs of...
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Content Matches:
(1 occurrence)
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...l affiliati ith Jeffrey Ep ste in RFP document relating to any contact between Ms Maxwell and law enforcement RFP and photos of females lmder the age RFP of any time in ide a me or ai rcraft of Epstein RFP of Pl a intiff RFP doc4 uments re6 la...
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Content Matches:
(1 occurrence)
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...essaging Bottom Type Pagination BDC TT0 Tf Td Td Tm EMC BDC TT0 Tf Td or3 other5 doc4 ument tr-8 a4 mi-3 ssi-3 ons or photog10 ra7 Those4 de4 vice6 di-2 not ontain a4 sponsi-3 ve4 doc4 uments Da6 ted Au-7 ust aura A M3 e4 nnin-11 ge4 a4 ra7 A...
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Content Matches:
(1 occurrence)
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...i th a conect A I ould av no of that Did ou er ee eng a ge i exual a cti i ie ith an one A I did not Did ou er takin photo raph of people exu a a ct i i ie A I did not I a polog i ze for ettin i nto omething ha i i nd an intim a te a rea bu I...
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Content Matches:
(1 occurrence)
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...r-6 United 197States 194Mas-2sino 198Supp E.D.N3.Y r-3ecogn3izing to 86ensure 84th3at 87th3e 85rep-2u5ted 82bos 85of 80notor-3ious 82organized 81crim8e 84will-3 84sp4end 85th3e 85rest 85of 0C downplays the cru-2cial 30role that-4 29th3e 30m3ed...
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Content Matches:
(1 occurrence)
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.....fle1U wc"r If Ct-AW I Fll"c.C l.o I 1C AP Pe.i rn I I cCllt ity lhllt lhe l.!.lementa ma!M hy no tJ f!ffl Are 1ru PtlaoTolol i cw Arr nt Rvw,mf l."l p1 s1an Ct c,..lu TataltoDf!I GIUFFRE007082 CONFIDENTIAL Case Document Filed Page of i PhL--...
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(1 occurrence)
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...Pedophile Palace Revealed Radar Online I Radar Online BRITNEY SPEARS BEYONCES VMA FEUD ANTHONY WEINER SPLIT EXCLUSIVE PHOTOS I I Advance Your Education Career Kiddie Porn Sex Toys Worse Clinton Pal Jeffrey Epsteins Pedophile Palace Revealed ft...
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(1 occurrence)
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...ve Suite West Palm Beach.Florida Phone rcrit bclc aw.com mpike bclcla com EXHJBJTS NUM BER DESCRJPTION Exhjbit number Photograp Ex ibit number Transcript Ex ibit number I ncident Report Ex ibit number Incorporation Papers Exhibit number Incorp...
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(1 occurrence)
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...r-6 osec7 uti-3 on for6 se3 tra5 ff6 c4 ing8 thre5 e4 wh-7 e4 he4 we6 ther5 e4 a4 nd Ale4 ssi wa6 ble to identif-8 a4 photogr-8 a4 ph of3 Ms Giuff-3 re7 a4 some-8 one4 who a4 a4 e4 ma-7 nsion-2 a4 the sa3 e4 ti-3 a4 De6 rshow4 it-3 De6 rshow4...
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(1 occurrence)
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...Giuffre was underage and Epsteins confnmed those records And Defendant cannot recall the circumstances under which a photograph was taken of her Ms Giuffre Based on Defendant convenient and near total amnesia about documented incriminating ev...
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Content Matches:
(1 occurrence)
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...e LP02 fb G-f I 1v"1TI fl n:-si JG elJ JVr-n ly,,l II 5T Bi J"Gr nv VR fl/H I Bl G:-r,PTf t"t:/tf I fl II e0 SL M1 i PagoTolal Amount Fo,ward cl H2 ter nlo I I GIUFFRE007102 CONFIDENTIAL Case Document Filed Page of 4l i i j4 ln1 fu t:w Jf I Da...
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(1 occurrence)
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...nsent provided herein and Micro oft will not be able to release any of the requested account data icrosofts security pr otocol a llow only two attempts pro ide matching inform atio and Micr osoft secur ity protocols do not allow it to advise a...
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Content Matches:
(1 occurrence)
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...2ou-9rt indi-2c4a4tes tha3t i-3t wil-3l re5view4 se3ts of mot-3ions for3 those Doe6s The4 C-2ourt w3il-3l update4 the Protoc3ol and f5il-3e4 re7vised v-8e4rsion on the 7doc4ke4t that st-2a4tes that 9the c6lock doe6s not-2 star4t r-8unning8 on...
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(1 occurrence)
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...ourts rulings have been applied Case Document Filed Page The parties shall confer and submit a revised version of the protocol in accordance with the above and shall submit a briefing schedule to address the objections of the first eight non-p...
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Content Matches:
(1 occurrence)
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...6 e4 le-7 a4 ve4 it-4 to his ourt to con3 duc4 he4 a4 pprop3 ria5 te re7 view4 c4 onsi-2 stent wit-2 e4 Or5 de-5 a7 nd rotoc5 ol fo-8 Unse5 a4 li-3 ng De-3 c4 ided Moti-2 ons Dkt a4 The6 ourt w3 il-3 conduc6 a4 pa4 rtic3 ula-7 riz5 e4 e4 view4...
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Content Matches:
(1 occurrence)
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...e4 s9 R7 ul18 e4 s9 s9 ur-6 e4 a4 a4 e4 vi18 e4 if11 a4 e4 c4 a4 a4 pa4 ge4 bj18 e4 c4 a4 a pa4 ge4 a4 a4 in vi38 a4 e4 oto-21 e4 e4 c4 a4 s9 e4 a4 e4 e4 e4 0B Any42 uppo-19 a4 a4 bj18 e4 c4 to un20 e4 li16 ng a4 s9 e4 e4 e4 s9 ll36 e4 tot-23...
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Content Matches:
(1 occurrence)
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...ical ev i de ce th sex a a bu se at ot wi tn esses ave esti fi ed ossesses Yet fend ant as fa i le to ro du ce a in gle oto in is case See Mccaw ey ee a xhi i A ess i os i i at oc um discove a int ogator i es a not elpfu in ob a in ing hi type...
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(1 occurrence)
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...memor lap ses dming Ms Maxwell depo ition including inability to remember events recorded on aircraft flight log or a photograph Defendant offers no explanation for her convenient forgetfulness Moreover evidence of being recrnited by Defendant...
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(1 occurrence)
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...les ory lap ses min Ms axwe ll epos i tio in cl udin in ab i i ty to mb er eve nt eco rd ai cra ft fl i ght ogs or a ph otog ra fen dant ff exp lan at i for co ve ni forge tfuln ess eove evi ce be in ec rn i ed efe ndan an be in sex a ll ass a...
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Content Matches:
(1 occurrence)
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...ha ve an underage girl come over to Ep ste in hou se for tra ining it i not just the police repo11 it is no ju st the photographs of Defendant and other men with Ms Giuffre when he was a minor Now there is actual live testimonial evidence that...
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Content Matches:
(1 occurrence)
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...ld have no knowledge of that Did you ever see engage in sexual activities with anyone A I did not Did you ever taking photographs of people engaged in sexual activities A I did not I apologize for getting into something that is kind of an inti...
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Content Matches:
(1 occurrence)
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...those r4 e4 c4 or3 ds And D4 fe-2 nda4 nt ca6 nnot re-4 c4 a4 ll-3 the c6 rc7 umst-4 a4 nc4 e4 und-10 e4 w5 hich-7 a4 photogra5 ph a4 take6 of h3 Ms G3 iuff4 a4 lon-11 a4 r3 e4 a4 son-10 a4 ble jur-16 c4 ould find that she4 a4 c4 ted e4 li-3 b...
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Content Matches:
(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...i th a conect A I ould av no of that Did ou er ee eng a ge i exual a cti i ie ith an one A I did not Did ou er takin photo raph of people exu a a ct i i ie A I did not I a polog i ze for ettin i nto omething ha i i nd an intim a te a rea bu I...
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Content Matches:
(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...escorted her up a pink-carpeted staircase then into a room with a massage table an armoire topped with sex toys and a photo of a little girl pulling her underwear off Ghislain Ma well Gc Epstein entered the room wearing only a towel Mary said...
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(1 occurrence)
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...;a ya?Le V7E?,ˡ _Kr ᒤ-?l!b H?w5 C?ζ 1o b?q S?,P Ӵ?j 5ك QT?N 5X W??gɛ??c?e DO??B YV Q?F aNE qK P?ퟩ U?K icN?sW?fS Ӻh totol A?T ut:Э A?CZ A Tä?C?B H?y m?w2?P kS m?h?a tdk U??T hV 伜0 cx ߵಮ Uˈh6 t?J VQw N??Y l7 W?f 2y I?o?r?G Z?w Yd V8?XcO t?Ɂ ESf...
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Content Matches:
(1 occurrence)
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...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...
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Content Matches:
(1 occurrence)
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...9Ghisl-2a4ine Ma-6x-9we6ll-3 307Yor5k Te5e4n fo-6r Sex-6 S-3pott-3e4d in NYC 9Mi-2rr6o-9r 16a4rticle5 to Ex-8hibi6t P-3hotog8ra7phs a3tt-3a-5c4he4d h-9e-5re7to as Ex-7hibi-3t Apr5il-3 229De6posi-2ti6on 229Tr4a4nscr6ipt-3 229Mar6c4inkova 239he4...
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(1 occurrence)
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...n identi fyi info1ma tio a ll remain seale in full Pl a intiff does ot dis pu that this oe was mi a nl id ntifie in a photograph and that thi oe hara teriz atio as an alleged perpetrator was first int rod ce a repo1 i er by Plaintiff fu additi...
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Content Matches:
(1 occurrence)
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...s incredible story-229.6despite flight logs establishing her traveling to L20.9ondon with Ms Giuffre 9.8and despite a photograph-249.7the three Giuffre Prince Andrew and Defendant standing together in Defendant-11.1?s home See McCawley19.9 Dec...
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...e6.2st with to the following8.5 des-10.3c3.3ribed You held Your ben-9.5e3.3ficial intere6.6st from to the pre6.6sent a Motor vehicles of includin-11.7g9.3 trucks ot-12.6her a6.4u-.4tomobiles and or vehicles e6.5tc Aircraft of in-11.5cluding9.5...
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...at other4.4 witnesses have testified she possess-9.6 es ample Mr Alessi testified that ant kept a large book of naked photos that she took of Defe6.3 ant has failed to roduc6.3 a le photo in this case See ecl at hibit Alessi position at Doc5.6...
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...3.9 agreement-21 thrown-59.9 out-26 speaking-35.8 Judge Paul-61 Cassal-75 suggested-43.8 trying-6.8 get-48 ahold-53.8 photos-23.2 and/or video-36.5 recordings-26.2 released FBI assist-34.9 our case-42 further-63 proving-14.7 how pedophilia-40....
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...LG TPORP foundation sore slipping it in afterwards but BY MR EDWARDS Yousaid when you were at the house you saw naked photos what is the naked photo A Pictures of people naked Photohad ezpeople that were faked A Yeah Case Document Filed Page o...
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...a sex ring based at Epsteins Palm Beach mansion Roberts alleges in a 14-page affidavit which included newly-released photos she said were taken by Epstein when she was that Epstein groomed her as sex slave to gratify not only him but his powe...
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...Epstein?s pilot confirmed those records And De-5.6fendant ca5.4nnot recall the c5.4i-11.6rc6.4umstances und-10.4er a photograph of Ms and Prince Andrew all-14 ins-6.3i-1de apartment on conv-9.4enie-7.6nt and ne5.4ar total about documented inc...
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...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...
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...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...
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...h Suite Lake Wo1th Florida Phone NUMBER DESCRIPTIO PAGE reelrhw hotmail.com STUART MERMELSTEIN ESQUIRE Exhibit number Photo graphs MERMELSTEIN HOROWITZ P.A I Biscayne Boulevard Suite Exhibit number Transcript Miami Florida Exhibit number Incid...
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...nt into the bedroom of Jeffrey Epstein everything was removed from the the shelves from the armoire Did you find nude photographs of girls A Yes All right And what did you do with that evidence A That was collected and placed into our crime sc...
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...deposition of Ms Maxwell taken on April 22nd Plaintiffs Exhibit JE2 Document i th titles books Plaintiff Exhibit JE3 Photograph depicting Prince Andrew Maxwell and Virginia aintiff Exhibit JE4 E-mail that Jeffrey Epstein sent to Maxwell on Ja...
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...ation of-251.5Laura A Menninger in Support of De5.5fendant?s Reply in Sup-9port of 5.7Motion in Limine 12to Exclude In Toto Certain De6positions Designated by6 Plaintiff for Us8.4e at Trial-17.8 via ECF5.4 on the Sig8.1r.1id McCawle-15.1y Mer6...
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(1 occurrence)
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...ve,yl ng Is going II hero In soum Al ri and I ave a II I wonderfu bei.ng wilh rny an,lly I will take lots ild lots of photos srow you I colf!O ro dete1mlr,ed about gong to Miami and hen ludylng I NY I Wi ll be eav i ng he 27th and tl8n meolln...
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...ny materials9.9 that have been designated confidential when we get to trial And we have got to h9.9ave some kind of a protocol as to 9.9how thats Case Document Filed Page of SO9.9UTHERN DISTRICT REPORTERS P.C H2G8GIUC going to be done9.9 So I...
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...that Did you ever see Mr Brunel engage in sexual activities with anyone A I did not Did you ever see Mr Brunel taking photographs of people engaged in sexual activities A I did not I apologize for getting into something that is kind of an inti...
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...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...
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...ic underlyi car accident wherein the 76-year old Plaintiff had lost control of her vehicl driven into a park Stroh Gen Motors Cor A.D ct N.Y.S 2d That court 1presented with an aged wornan required to recall and perhaps relive what was probably...
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...in their house in the main ouse In the li ttl rooms ups tai rs acro ss fr om i master bedroom A Right Wa ther eve any photo grap hs that yo an eca around the house A Gir ls girls photo graph and guests photographs yes A Were they dressed were...
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...,1 ObJ ru hL fo 1-iflh flow nrnny undrrage minor fomulcs nrc on that master li MR RF i Obj ct th for A i fth An ihtrc photographs of thc unch:ra miuo1 fom,tks on thnl master lisi i1iR YAll rn rn rnt that m11Mn list saved on c1 1n,pUtlI sy,lcm...
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....3farfetched Case Document Filed Page of ESQUIRE DEPOSITION SOLUTIONS Prince-536Andrew-526lived-6.7 taken-527.8the-527photograph Case Document Filed Page of ESQUIRE DEPOSITION SOLUTIONS not-536.6have trafficking-533.6organization A Correct Rob...
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...heir house in the main ouse In the little roo ms upstairs acro ss from his master bedroom A Right Was th ere ever any photo gr aphs th at you can recall around the house A Girls girls photographs and guests pho togra phs yes A Were they dresse...
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...mpossible to assess th basis of Plaintiffs?-7.1 ass-10.9e3.7rtions of to the4.8 those4.8 a4.8sse4.8r4tions See e.g Gen Motors Corp So F5.8la 4th 6.6One purpos-11.2e the is to identif-7.4y19.6 mat-12.6e3.4rials which-10.4 mig9.9ht subject a pro...
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...urden is on the party seeking disclosure to prove facts which would make an exception to the privilege applicable Ford Motor Co Hall-Edwards So.2d Fla 3d DCA Rousso Hannon So.3d Fla 3d DCA In this case there is no real dispute that an attorney...
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...-11a4r pot-8e4nti-3a4l pre5judi-3c4e4 to he4 op-9posi-2ng10 pa4rt-8y20 se-6e4 also 2Sc4ott-3 a4t M3ichae6l Gre-6c4c4o Photogr-11aphy4 I3nc4 v4 C-2oll-3e4c4ti-3on In3c4 CM a4t as co3rre-7c4ted O5c4t I13n the M3ichae6l Gr-10e4c4c4o 9P-8hotogr-2a...
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...ou performed with Jeffrey Epstein Ghislaine Maxwell or any affiliated entity from present All video tapes audio tapes photographs or any other print or electronic media concerning Jeffrey Epstein or Ghislaine Maxwell All documents concerning c...
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(1 occurrence)
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...ou performed with Jeffrey Epstein Ghislaine Maxwell or any affiliated entity from present All video tapes audio tapes photographs or any other print or electronic media conceming Jeffrey Epstein or Ghislaine Ma,cwcll All documents concerning c...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda form books magazines resumes notebooks ledgers journals diaries calendars appointment boo...
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...c5les published The Mail on Sunday a4.7nd af3.9f3.9iliated newspapers contain5.9i-1.3ng extensive interviews with and photographs of Ms Roberts in which she agreed to waive her anonym8.4ity and tell for the first tim8.4e her deeply di sturbing...
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...he present on Little St James Island between January and January Based upon my experience and knowledge of the duties protocols and operations ofUS Protective Details the Special Agents accompany and escort former President Clinton hours per d...
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...control or of which You have knowledge including but not limited to emails text messages instant messages videotapes photographs notes letters memoranda forms books magazines resumes notebooks ledgers journals diaries calendars appointment bo...
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...tip2le6 a c4c4ount-2s-1 but-2 t-2o he4r3 a4c4c4ount-2 or3 Case Document Filed Page of Case Document Filed Page ega rdin otograp co un se fo Ms Giuf fre as go to co id ra ex se to ecove oxes a iuffr ugh ay co nt a in ph ogra ph in cl udin ayi a...
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...ot-2or3 ve4hicle4s of includin-11g10 truc5ks ot-12he4r a7utom-3obil-3e4s and3 two-9 or thr4e4e whe6e4l-11e4d ve4hicle4s otorc-14y20c4l-11e4s A-8TV e7tc Air3c4ra-2ft of4 in-11c4ludi-3ng10 jets prop-7e4ll-3e4r pla-4ne4s and3 he4li-3c4opte-7rs c4...
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...ot-2or3 ve4hicle4s of includin-11g10 truc5ks ot-12he4r a7utom-3obil-3e4s and3 two-9 or thr4e4e whe6e4l-11e4d ve4hicle4s otorc-14y20c4l-11e4s A-8TV e7tc Air3c4ra-2ft of4 in-11c4ludi-3ng10 jets prop-7e4ll-3e4r pla-4ne4s and3 he4li-3c4opte-7rs c4...
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...ot-2or3 ve4hicle4s of includin-11g10 truc5ks ot-12he4r a7utom-3obil-3e4s and3 two-9 or thr4e4e whe6e4l-11e4d ve4hicle4s otorc-14y20c4l-11e4s A-8TV e7tc Air3c4ra-2ft of4 in-11c4ludi-3ng10 jets prop-7e4ll-3e4r pla-4ne4s and3 he4li-3c4opte-7rs c4...
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...series of articles published in The Mail on Sunday and affiliated newspapers containing extensive interviews with and photographs of Giuffre in which she agreed to waive her anonymity and tell for the first time her deeply disturbing story.u C...
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...correspondence memoranda notes notations diaries papers books accounts 1ewspaper and magazine arlielcs advertisements photographs videos notebooks ledgers letters telegrams cables telex messages facsimiles Case Document Filed Page of Nadia Mar...
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...series of articles published in The Mail on Sunday and affiliated newspapers containing extensive interviews with and photographs of Giuffre in which she agreed to waive her anonymity and tell for the first time her deeply disturbing story Chu...
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...f CERTI-2F11ICA3T-2E-2 S-3E-2RV4ICE that on 9e4lec6troni-10c4a4ll-23y10 ser6ve4d thi-3s L-3IM6INE T-2O EX4C-2L-3UD4E T-3OTO C-2ERTAIN DEP13OSI5T-3IO5N-2S DE3SI3GNAT-3E-8D PLAIN8T-3IF4F FOR4 USE3 AT T-6RI4AL via on the f5oll-3owin-9g10 S-3ig8ri...
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...1ott Barrow-1s i1n Cast Crew by Loren Pax Dickinson i1n Cast Crew by Loren Charles Johnson i1n Cast Crew by Loren Mike Rotondo i1n Cast Crew by Loren ProfJe Jarvis i1n Cast Crew by Loren Elissa Shevinsky i1n Cast Crew by Loren Older p1osts Cas...
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...3c4larat-4ion L-3aura A M3e4nninger in upport-2 of Re5ply in Sup-9port-2 of M3oti-3on in L-5imine 12to Ex3c4lude I5n T-3oto C-2e4rtai-4n De6posi-2ti-3ons De5signa-2ted by6 Plai-2nti-3ff-3 for Us8e4 at T-5rial via E3C-2F on the f5oll-3owing10 S...
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...es Edwards Esq Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Andrews Ave Suite Fort La uderdale Florida fax Brad pathotojustice.com Attorney for Plaintiff Jeffrey Pagliuca Jeffrey Pagliuca Esq Haddon Morgan and Foreman East 10th Avenue Denv...
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...mes Edwards Esq Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Andrews Ave Suite Fort Lauderdale Florida fax Brad pathotojustice.com Attorney for Plaintiff Isl Jeffrey Pagliuca Jeffrey Pagliuca Esq Haddon Morgan and Foreman East 10th Avenue...
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...atlted Liability Stud,:nt oans Marine Exe ter-rns Marine Product Recnery oi"O erpayment Liability of Veter rn Bene:its Motor Vehicle I Sto,khclder Suit Motor Vehicle I 0th ntract Prc,duct Liability I Contrac Product Liability 267her Personal I...
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...for investor following However the Court found Plaintiffs motion entirely devoid of evidence and denied the motion in toto ROTHSTEIN told investors he had another females that he represented and that Epstein had offered million to resolve Cas...
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...49.3and-259.1Slander She-9.5nkm-9.8an 3d Dep Case Document Filed Page of 227Repu-9.1blic-9.1ation 2s Def-10.1endant in toto reporte-1.1rs SOURC-9.0E Costa-Gav-9.2ras Case Document Filed Page of 227Repu-9.1blic-9.1ation 227Red-9.0istribut-8.3io...
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...YORKER June The legal implications of privacy have been considered in relation to telegraphy telephony instantaneous photography snapshots dactyloscopy fingerprinting Social Security numbers suburbanization the Minnesota Multiphasic Personali...
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...YORKER June The legal implications of privacy have been considered in relation to telegraphy telephony instantaneous photography snapshots dactyloscopy fingerprinting Social Security numbers suburbanization the Minnesota Multiphasic Personali...
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...lting fro-6.7m the violation Fed Civ See als6.4o Amode-4.6o II at describing sa3.9nctions available to the court Sonia Sotomayor Nicole A Gordon Returning Majesty to the Law and Politics A M-7.2o1dern Approa-4.7ch Suffolk Rev Perj4ury cases ar...
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...lting fro-6.7m the violation Fed Civ See als6.4o Amode-4.6o II at describing sa3.9nctions available to the court Sonia Sotomayor Nicole A Gordon Returning Majesty to the Law and Politics A M-7.2o1dern Approa-4.7ch Suffolk Rev Perj4ury cases ar...
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...lting fro-6.7m the violation Fed Civ See als6.4o Amode-4.6o II at describing sa3.9nctions available to the court Sonia Sotomayor Nicole A Gordon Returning Majesty to the Law and Politics A M-7.2o1dern Approa-4.7ch Suffolk Rev Perj4ury cases ar...
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...fessional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case D...
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...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...
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...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...
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...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...
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...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...
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...fessional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case D...
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...fessional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case D...
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...y possessed or controlled you a im da te and ocation set forth ow so th a requesting pa rty may ins pec measure survey hotogra ph test or sa mple the property or any de i gnate object or operation on it I Place I Date and Time The fo ll ow in...
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...onday February providing explanations for why you believe JPMC should expand the list of ESI custodians in its search protocol to include an additional custodians Your unilateral deadline to resolve 7this issue by today and threat to contact C...
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...ed to information from law cies offi-13cers and Case Document Filed Page of 2167.6information about whether st andard protocols cu stoms immigration or investigations we)6.4re in Pl aintiff?s deali-12.4ngs with Epstein;8.4 alleged misconduct b...
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...y possessed or controlled you a im da te and ocation set forth ow so th a requesting pa rty may ins pec measure survey hotogra ph test or sa mple the property or any de i gnate object or operation on it I Place I Date and Time The fo ll ow in...
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...travels through Paris Europe the US Virgin Islands and the US monthly See JPM-SDNYLIT-01496 Ex A The Government seeks photographs and videos from the Virgin Islands including with Epstein or females associated with Epstein lists of masseurs sc...
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...erting 59that defense and affirmative defenses usually cannot be considered on a motion to dismiss See e.g Deckard Gen Motors Corp since 119release 119affirmative 119defense 119and 119the 119existence Nonetheless this bar is not absolute For e...
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...y has evolved and matured Within Google there are all the popular consumer services that followed search such as Maps Photos and You Tube a global ecosystem of devices powered by our Android and Chrome platforms including our own Made by Googl...
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...or the girls involved Additionally when police raided his Manhattan penthouse they found it decorated with large nude photos of very young girls Hes even been accused of procuring a 14-year old as his personal sex slave But even more disturbin...
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...ia Trust-ComplianceReports Importance High He said that he would meet with Sandra Bess and Stephanie Barry to go over protocols and get back to me I am so will call you when I am clear of them With warm regards Cecile Sent from my iPhone and m...
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...he room everyone has a different learning skill and they learn differently Some people are very visual Once they see a motorcycle part they can put it together I cant Some people need to hear it verbally because they learn verbally Some people...
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...stions for comment NYT Good afternoon Colleagues Please have a response prepared for review as per our media response protocol Thank you Kind regards Kamal Kamal I Latham Chief Executive Officer Email klatham usvieda orq Phone Ext Fax WNw.usvi...
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...of maroh my registration date is marct woudl you efe i wai un rny eturn would ycu prel come in 1t1as momng tilx please noto The lnformalion contained in this communic,;!ion is confidentia may be attomey 225diant privileged may constitute ir.si...
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...ew York on July Ex At that earing prosecutors allege that a search of Epstein 2s home and revealed 223many many ma ny photographs of nude and partially nude women and girls who appear to be young Ex at USVI 2s law enforcement agencies Ex at In...
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...he girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings There were photographs of nude women lining the stairway hall and in the bedroom The girl would then find herself alone in the room with...
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...le I Defendant Epstein owns directly or through nominee individuals used to conceal his interests a fleet of airplanes motor vehicles boats and a helicopter He owns numerous properties and homes including a 51,0-square-foot mansion in Manhatta...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...He never reveals his hand Hes a classic iceberg What you see is not what you get ven acquaintances sense a curious dichotomy Yes he lives like a modern maharaja as Leah Kleman one of his art dealers puts it Yet he is fastidiously almost obsess...
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...in furtherance of this Model to the extent described below A Peer Groups Results a developed case analysis protocol governing investigation of separate peer groups e.g Beauty Salons Animal Slaughtering Janitorial Services see Appendix execute...
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...alm Beach Daily News PBDN DN1 1A English Copyright The Palm Beach Daily News All Rights Reserved Palm Beach Post File Photo by Uma Sanghvi Jeffrey Epstein shown in this file photo spoke to New York Daily News reporter George Rush on tape Since...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...n LOAD-DATE October EXH U-r WIT DATE __ __ Campbell RDR CRR CSR Confidential This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations Confidential JPM-SDNYLIT-036593
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...r the girls involved Additionally when police raided his Manhattan penthouse they found it decorated with large nude photos of very young girls Hes even been accused of procuring a 14-year old as his personal sex slave But even more disturbing...
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...the girls involved A dditionally when police raided his Manhattan penthouse they found it decorated with large nude photos of very young girls Hes even been accused of procuring a 14-year-old as his personal sex slave But even more disturbing...
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...lled by U.S soldiers in My Lai Massacre Case Document Filed Page of PM Bear Stearns collapses sold to J.P Morgan Chase Motown soul singer Tammi Terrell dies ART LITERATURE AND FILM HISTORY The Scarlet Letter is published ART LITERATURE AND FIL...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...months to his local New York Police Department precinct house to confirm his current residence and has to have a new photograph taken every year by the police Heres what the first one looked like Offender Id Last Name EPSTEIN First Name JEF R...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...he room everyone has a different learning skill and they learn differently Some people are very visual Once they see a motorcycle part they can put it together I cant Some people need to hear it verbally because they learn verbally Some people...
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...signated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to...
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...aid includ i ng check numbe dollar amount and date pa i thereby enabling a proper reconcil i ation of the account uest hotoco ies of checks will be rovided You will not retain ort inal checks doses Then end i Uona reternlon of five ye81 JPM-SD...
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...or the girls involved Additionally when police raided his Manhattan penthouse they found it decorated with large nude photos of very young girls Hes even been accused of procuring a 14-year-old as his personal sex slave Confidential JPM-SDNYLI...
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...Tier sex offender with the US Virgin Islands department of justice whose online database allows residents to view his photograph and details of his cars Shani Pinney a department official said on Monday that such offenders were barred from wor...
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...ia Trust-ComplianceReports Importance High He said that he would meet with Sandra Bess and Stephanie Barry to go over protocols and get back to me I am so will call you when I am clear of them With warm regards Cecile Sent from my iPhone and m...
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...issued by any jurisdiction namely his li.S Virgin Islands Drivers license In response to your requirement I enclose a photocopy of each of Mr Epstein two U.S passports which arc the only passports issued to him Finally in response to I am info...
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...he room everyone has a different learning skill and they learn differently Some people are very visual Once they see a motorcycle part they can put it together I cant Some people need to hear it verbally because they learn verbally Some people...
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...stions for comment NYT Good afternoon Colleagues Please have a response prepared for review as per our media response protocol Thank you Kind regards Kamal Kamal I Latham Chief Executive Officer Email klatham usvieda orq Phone Ext Fax WNw.usvi...
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...Journal by Rebecca OBrien and Bloomberg News M_iami by Jonathan Levine The following is the Media Response clearance protocol that was followed throughout the media response process Step Media Inquiry Recipients USVIEDA Managing Director Mark...
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...e JP MC Ex JP MC ece ber tein a i led aley yo we wi th lai1 ic and I ad to ut up wit and at ac ed fo ll ow in ugge tive otog ra of a yo un wo a Case Document Filed Page of JPMC Ex JPM Ex That same day aley es nd ed to Epstein ritin tell a Fren...
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...he girl alleged Epstein paid her to have sex with his girlfriend Epstein would then watch the women have sex and take photos of their trysts to display at home the records claim The teen told cops she always refused to have intercourse with Ep...
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...he girl alleged Epstein paid her to have sex with his girlfriend Epstein would then watch the women have sex and take photos of their trysts to display at home the records claim The teen told cops she always refused to have intercourse with Ep...
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...nt Filed Page of Case Document Filed Page of Date Fr i day October AM From Jeffrey Epstein jeevacation gma i l.com To photos tell th eye ass place that these asses have to be re done izon te ll me that the glasses as they are progressives have...
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...nd ba//af and are made In good faith OCCUPATION Technician echn i cian YES If YES exp i I I/em Final Dlsposlon ATTACH PHOTOGRAPH HERE DATE ape rw or1 Reduction Act No ti ce The Peperwo r1 Reduction Ac says we must ell you wh we are collect ng...
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...der although some maintained to him at the time that they were of proper age A search of Epsteins home found numerous photos of girls throughout the house some of whom had been interviewed earlier by the police He had set up a system of young...
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...data he Justitia Institute found that over juveniles a being arrested for the crime of prostitution year1y violating protocol that would ident i fy these kids as victims of human trafficking instead I JI in USA Today on Human Trafficking JI i...
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...to Protective Order Golkow Liti ation Services-16984.4Pa would think was fairly successful I followed tried and true protocols that we had with our victim-center approach of investigating cases of sex trafficking And I can say in my opinion t...
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...time but not both A The first I am aware of Bill Gates knowing and relationship with Epstein again through the press photographs and such and Mr Gates comments about unfortunately knowing Epstein Thats that On the second I have not seen any e...
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...com RE Jeffrey Epstein note Lets keep him within the PB Ill be back to with a thought or two Right now Im thinking Bob Doto on Vinces team plenty of backbone John Duffy Chief Executive Officer U.S Private Bank JP Morgan Park Avenue New York NY...
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...res Options Eric Kunkes New York NY Interest Rate Markets Mark Catana New York NY Investment Banking/M A Maria Lee-Muramoto San Francisco CA Technology James McGinnis New York NY Technology Operations Michelle Neufeld Tampa FL Retail Financial...
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...tion gmail.com jes.staley jpmorgan.com jes.staley jpmorgan.com PM Re Cant wait to see the baot In person any progress photos On PM jes.staley jpmorgan.com jes.staley jpmorgan.com wrote Just thinking about you Jes Generally this communication i...
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...nt Filed Page of Case Document Filed Page of Date Fr i day October AM From Jeffrey Epstein jeevacation gma i l.com To photos tell th eye ass place that these asses have to be re done izon te ll me that the glasses as they are progressives have...
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...fessional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case D...
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...MUq gs Mz ρz HX YԬ_K??C 9Nf N?ž r?q Et V??A dl K?J Q??X pG Q?Rל A?l vdw X?i R?Q H?d?rI?n i j3 RL78?Y?p I P?ӵ e??i!?ns otoP?MА lW?蚗 zu?SK??"F LQDI L?a?-?Q?Ɖ??晹gc Xa ڽ?I e?k I S??ϡ ywz KH?6?G U?K x?mpn.a jNv ks I?n M??oqr Weℾ l??M i?Ee HcW?2??A...
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...it inexplicably failed to abide by the guidance which was intended to achieve the original purpose of the motions The notorious nature and history of the deceased individual in this probate matter coupled with its main-stream attention is not...
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(1 occurrence)
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...a-5 rtic3 ular5 USVI13 c4 ounse3 who wor5 in a sma3 ll-3 c4 omm-3 unit-3 whe6 re7 Mr E3 pst-12 e4 in is nfa7 mous This notorie3 ty bot-3 make6 it-4 te tein-5 a ST aw Pag-5 diff4 icult for4 the Co Exe utors to obtain other5 re7 pr-6 e4 se3 ntat...
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(1 occurrence)
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...per3.7 onal jur3.7 sdiction in at foru-7.4 ad infinitum e.g Kling5.3 hoffer4.5 N.C Achille Lauro Ed Altri-Gestio5.3 ne Motona5.3 ve Achille Lauro in Amministrazione Straordinaria F.2d 2d Cir party 2s consent to jurisdiction in one case however...
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(1 occurrence)
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...prepare for trial were seminal see Statement see Exhibit PlalntJffs entire lncarce_ration has peen spent whilst Covld protocols were in place which ad ed addltfonai W.rdl as it Pr a!I other lnmt1 u81i.lg l:J not limited to restrictions on in p...
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(1 occurrence)
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...detention,32.9 prosecutors asse5 rted that agents searc9 h1 i5 n1 Epstein s3 Manhattan residence found th ousands of photos of nude and half-nude females22.5 inc8.5 luding at least one believed to be a minor99 The ourt ordered Epstein detaine...
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(1 occurrence)
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...le I Defendant Epstein owns directly or through nominee individuals used to conceal his interests a fleet of airplanes motor vehicles boats and a helicopter He owns numerous properties and homes including a 51,0-square-foot mansion in Manhatta...
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(1 occurrence)
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...ous page however it was reproduced THE COURT The next condition you shall maintain a driving log You shall not drive a motor vehicle while alone without prior approval of your supervising officer If there was sexual contact you shall submit to...
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(1 occurrence)
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...the IRS statute was obvious-5.5ly and properly-5.5 overridden by the disco very procedures found in Civ Request No A photocopy of your pa ssport including any supplemental pages reflecting travel to locations outside the United States between...
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(1 occurrence)
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...bove Request No present Jane Doe Request Numbers and Personal tax returns for all years from through the Request No A photocopy of your passport including any supplemental pages reflecting travel to locations outside the United States between...
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(1 occurrence)
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...e1de the existenc1e of board-level1 systems of monit1or-1i1ng and oversight such as a rel1evant comm1ittee a1 regular protocol1 r-1e1quiring board-leve1l reports about the1 relevant risks or the1 board?s us-1e1 of third-party moni1tors auditor...
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(1 occurrence)
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...raise any issue about the potential need to file a SAR in the United States JPMC did not at the time have any formal protocol for the sharing of information about suspicious activity between geographic regions So that he would be prepared to...
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(1 occurrence)
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...egated and monitored Page of Case Document Filed Page The Bank has significant shortcom ings in SAR decision-m8 aking protocols and an ineffective m8 hod for ensuring that referrals and alerts are properly docum8 ented tracked and resolved The...
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(1 occurrence)
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...ncements only if the primary offense qualifies for enhancement Law Enforcement Protection Drug Trafficking Grand Theft Motor Vehicle Street Gang Domestic Violence offenses committed on or after offenses committed on or after Enhanced Subtotal...
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(1 occurrence)
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...for damages in curred when insured fondled private parts of minor plaintiff Hennagan Depart ment of Highway Safety and Motor Vehicles So.Zd Fla 1st DCA suit by minor and parents against FHP for damages when minor driver was allegedly sexually...
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(1 occurrence)
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...of the system itself of indiscriminate disclosure has been said to be of greater moment quoting United States General Motors F.R.D Del emphasis added Although secrecy is an integral component of the grand jury it is not absolute The common la...
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(1 occurrence)
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...nts IX Enhancements only if the primary offense qualifies for enhancement Law E-Protecllon Drug raffldcing Grand Theft Motor Vehide Strael Gang eon-llCVlolence offenses CXJmmlted on or offenses a mmlAld on or after Enhanced Subtotal Sentence P...
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(1 occurrence)
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...where available and shall be paid by the sex offender Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer A prohibition against obtaining or using a post of...
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(1 occurrence)
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...where availaple and shall be paid by the sex offende:r Maintenance of a driving log and a prohibi on against driving a motor yc:;hiclc alone without the prior apprQvnl of the supervising officer A prohibition against ot,talnlng or U11ing a po!...
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(1 occurrence)
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...for damages in curred when insured fondled private parts of minor plaintiff Hennagan Depart ment of Highway Safety and Motor Vehicles So.2d Fla 1st DCA suit by minor and parents against FHP for damages when minor driver was allegedly sexually...
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(1 occurrence)
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...QE QE QE QE TP S?A 9?Si ee 4UՎ?k4sBe??9 F9 f?䎥 L??9Rk O?,r xJ?D?R??!G emi p?V KR i m??G fk aH?I b??dV8 x9??OA?Mh otO įq?8 k?o x?L?r?zC K3 H?Ul nl A?i D?o Y??ῄ kȼ1 m?Đ A pCa-?Ԣ?Ѧ if i H〹 C?h hZm?m g,?d Wx?;r I d??dT?y xݞs oi b?Y?v a eBJ?g D?C"?...
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(1 occurrence)
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...s at approximately p.m I ersonally served the parents of who had informed me that the rivate investigators were still photographing the family On April Case Document Filed Page te Lme PALM BEACH POLICE DEPARTMENT Incident Report Page Program C...
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(1 occurrence)
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...around the world with high-pro fi BDC le individuals and/or entrapping his victims in his various mansions and or his notorious private island And to make matters more severe continued to traf fi BDC Td rape and assault victims while on priso...
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(1 occurrence)
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...4 of-6 the pr5 oc4 e4 ding if fe7 a4 sibl-4 If6 thi-3 proc6 e4 ding to be c4 onduc4 ted e4 mot-3 e4 ly ther-4 e4 a4 re rotoc5 ols at he4 Me3 ropolit-2 a4 De6 tention e4 nter5 that li-3 mi-3 he4 ti-3 mes a5 which the4 De6 fe7 nd-9 a4 nt could b...
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(1 occurrence)
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...gs a4 cove6 the5 nos-10 e4 a4 nd uth ust be w3 orn a7 a4 ll-3 ti-3 mes Anyone6 who a4 il-3 to comply wit-3 the C7 OV-5 rotoc5 ols ha4 have6 be-5 e4 a4 dopted by the ourt w3 il-3 be r5 e4 quire-4 to e4 a4 ve the c6 ou-9 rthouse The5 re7 a4 re7...
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(1 occurrence)
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...s no-2 consist-3 e4 nt wit-3 pub li-3 c4 he4 a4 lt-3 the Court may pr5 ovide a4 udio c4 c4 e4 by e4 lephone6 only Any photogra5 phing re-4 c4 rding or re7 bro-6 a4 dc-5 a4 sti-4 ng of fe7 de-5 ra7 c4 ou-9 rt pr4 oc4 e4 ngs is prohibit-2 e4 by...
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(1 occurrence)
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...or Epstein pretrial detenti prosecutor as erted that agents se ar hing Ep tein Manhattan residence found thousands of photos of nude and half-nude female includin at ea one believed to be a minor The court ordered Epstein detained pending tria...
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(1 occurrence)
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...gh invest i gation As ll i vit.1im you have tho following rightii undor United State Code The right be reti somWly protoc tod trom d,o bC UStd Tho i rcasom1b riccu,atc and tlnec not ice or any ub li cour pnxxccUng or aoy pnrole ptocdlna ln vol...
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(1 occurrence)
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...f MAGNA9 LEGAL SERVICES Page Maxwell Confidential I took of people would only have been mainstream type magazine type photos and any photos I took could have been very happily and expected to be displayed on your parents mantel piece or grandp...
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(1 occurrence)
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...ll was involved in sexual abuse of minors sexual trafficking or production or possession of child pornography No nude photograph of Giuffre was displayed in Epsteins home Giuffre tales about foreign presidents and prime ministers were untrue A...
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(1 occurrence)
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...Third the indictment is not clear Resp at it was purposel drafted to maximi charges and minimi clarity For ample the photograph of Ms Maxwell in the indictment is not from the time-period alleged The pictures of the arious properties were not...
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(1 occurrence)
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...-2el-3l mate-3rial-2s5 inc-3luding-3 thos7e i-3tems5 gi-2ve6n to her dur5ing-2 the A-3pril l-3e7ga-5l vi-2s5it w7ere 7photocopie-4d upervis3ory s5taff4 dis4cu-12s5s5e-12d the inc-3ide-3nt w-2ith t3he st4a6ff6 invol-2ve-3d a-3nd revie-4w7ed vid...
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(1 occurrence)
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...D3 to e4 e4 and c6 nfe7 a7 nd the-7 a4 ll joi-3 ntl-13 prop3 e4 a4 tria3 sta-8 rt da4 te a7 is-3 re7 quir-8 e4 OV-5 pr5 otocols Th-8 e4 ourt ur4 ge4 c3 ounse3 gre7 e4 to he4 a4 rlie3 st pos-3 sibl-4 e4 da4 te this-2 fa7 ll-3 a4 nd to se3 e4 a4...
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(1 occurrence)
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...udg10 e4 e4 ga4 rdin-8 the c6 omm-3 e4 c4 ment of3 tria3 that is-2 the da6 te e4 c4 onsi-2 stent wit-2 the SDNY4 OV-5 rotoc-4 ols that ope4 ning8 state3 ments will-3 be4 made6 to he4 jur-8 How4 e4 e4 the5 Of5 fic5 e4 a4 ur-6 e4 lec6 ti-3 on o...
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(1 occurrence)
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...ederal Express record5.6s reflec4.4ting a shipment from Epstein?s address in York to Minor Victim-4 and co ntemporary photographs of Minor Victim-4 The Governme nt has also provided the defens with Minor Victim-4?s birth month and y5.7ear Addi...
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(1 occurrence)
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...7.7 is err7.3 predica9.7 pon7.7 ate mmo7.6 authori6.7 as reig8.8 rather than-7.3 statutory14.4 prov10.4 isi5.8 ons or protoc11.4 ols at ting7.8 t1 The rd not ontra8.8 dict his t1 imony11.4 ere is idence nor real conte5.8 tion t9 hat9 rties en...
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(1 occurrence)
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...s would be subject to needless annoyance embarrassment oppression or undue burden or expense Iridium India Telecom Ltd Motorola Inc Appx 2d Cir summary order emphasis added quoting TheStreet.Com 3d at As a result the good cause showing necessa...
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(1 occurrence)
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...12c4omp3l F-2or4 11starte11r4s 10the Gov-4er4nment 11c4ond5uc5t ed a-3n 10ov-2er the top3 up5on wi3th b6l-4o10wups6 p4hotog-2r4a-3p4hs4 sou4nd5b-3i-4tes i-4nf4l-4a-3mm8a6tor3y a-3nd5 str6a-3teg-3i c4 162the most p4hoto 11op4p4o-9r4tuni-3ty 11...
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(1 occurrence)
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...very under Fed Crim Specifically we request that you allow in spection and copying of any books papers documents data photographs tangible objects buildings or places or copies or portions thereof wh ich are in the defendant?s possessi on cust...
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(1 occurrence)
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...inations Psychotic-320.7Disorders psychotic 320.6P-.1sychotic Case Document Filed Page of speci functioning well Er-30.4otomatic persecutory Mixed Dissociation Berstein-790.9 American Case Document Filed Page of Sanders-546.9 matic-455.7experi...
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(1 occurrence)
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...help ensure the process for selected jurors is as safe and easy5.5 as possib5.5l-1.7e We ha ve masking and distancing protoco5.8l-1.4s We have r3.8e-.4c4.6onfigured co5.8urtroo5.8ms to enhance me4.6asure4.6s0 The Court will provide transportat...
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(1 occurrence)
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...very under Fed Crim Specifically we request that you allow in spection and copying of any books papers documents data photographs tangible objects buildings or places or copies or portions thereof wh ich are in the defendant?s possessi on cust...
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(1 occurrence)
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...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 expose5 to t-3he4 jury 8the f5a4c4ts f-9ro...
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(1 occurrence)
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...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 expose5 to t-3he4 jury 8the f5a4c4ts f-9ro...
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...-6unication-6s to 7and from J-8uror regarding hi-5s service-6 as-8 a juror in thi-11s case All posts 8comme-9nts o-8r photograp-9hs post-8ed b-9y Juror No-9 rega-9rdin-8g his service a juror-9 in-8 this case All docume-6nts refle-10ctin-8g dat...
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...ӚK pl?b??qG1??Cj 4o rR ˇi G?L Bf l??t R9 yxW k)L Tٮ b?vn??j ֆ?l?r 2?eds??u o᭘ g_ Ŵ?N n.?Ϲ H?z e?ߤ doؿX6??y a89Ya f?Վe?otoo UN Td??D ϛwlm 4?fG Ѐo AK?9 w?OWbRo xB?v e9??Wa _h lq?5 i ӵR?i??Z H0 o?2e?m Ghe?vY uW(?ے 4?eT lH Y?Z i??L YA tߗ wK jVLj?P...
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(1 occurrence)
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...oof proper property propose IO proposing prosecution prosecutor prosecutors prospect prospective I protect protection protocol provide prnvided provides providing psychiatric psychological production recovery quickly psychologist quite I quote...
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(1 occurrence)
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...-6unication-6s to 7and from J-8uror regarding hi-5s service-6 as-8 a juror in thi-11s case All posts 8comme-9nts o-8r photograp-9hs post-8ed b-9y Juror No-9 rega-9rdin-8g his service a juror-9 in-8 this case All docume-6nts refle-10ctin-8g dat...
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(1 occurrence)
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...ӚK pl?b??qG1??Cj 4o rR ˇi G?L Bf l??t R9 yxW k)L Tٮ b?vn??j ֆ?l?r 2?eds??u o᭘ g_ Ŵ?N n.?Ϲ H?z e?ߤ doؿX6??y a89Ya f?Վe?otoo UN Td??D ϛwlm 4?fG Ѐo AK?9 w?OWbRo xB?v e9??Wa _h lq?5 i ӵR?i??Z H0 o?2e?m Ghe?vY uW(?ے 4?eT lH Y?Z i??L YA tߗ wK jVLj?P...
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(1 occurrence)
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...oof proper property propose IO proposing prosecution prosecutor prosecutors prospect prospective I protect protection protocol provide prnvided provides providing psychiatric psychological production recovery quickly psychologist quite I quote...
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(1 occurrence)
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...ʀ3?yF?ڽ QsO b?Ҷ s?Q Oݭ m?4Aw ut f?e?H m26?S?ҷl X?On R?J ȡf ZzVd?lr?h?i H?f Z?t x??v ɧL O?j Z?t ZT?f?M 2H b?8TG J?e?m?Fǜ?OTo x?:VEr?uS?h a i??q!i zWC?6 qQ iӬ3 c?oʀ7?Fip b??Đ U?x5 I i QK W??b swv?n 0p NA?K?塹?Q?ߥ?T?x Ҁ71M 3Y g??P R?go?e Gi A?z ڎ?...
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(1 occurrence)
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...o do that-4 and 4the governme-3n5t 3cit-4e4s no authorit-3y 5for-3 ar-2gument he go5ve3rnment neve showed Ja3ne their photographs Th3e The5ir-3 t3estimony is admiss-2ib3le did not 6use l-3as3t names i-3n her-2 5exa3mi-3na4ti-3on of Jane For on...
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(1 occurrence)
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...mi-3 ne Accus3 er exami4 nati-4 on How4 ever-3 Accuser thr-3 ee week3 ago tha-3 Pursua-2 nt our sta-3 b5 lish5 ed pr-2 otocol the de-3 fense i3 subm-3 itt4 ing3 thi-3 let4 ter-4 to3 the Cour-2 under-2 tempo5 rar-4 se3 al to all-4 ow the go5 v...
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(1 occurrence)
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...d resolution of any and all Oaims that Releasor may now have or ever will have against Releasees Pursuant to the EVCP Protocol the Administrator will maintain the confidentiality of all information and documentation relating to claimants who p...
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(1 occurrence)
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...a nd on number yea fr om ANSWER for a massage ssion at an averag of sessions a week from May or June of to Augu for a photo taken by Sarah llen at Jeffrey Epsteins house Paid for taxi cabs Concert tickets-Incubus delivered by two gir at the co...
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(1 occurrence)
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...Found Permissions Publish Block Flag Do Military Publish Block Not Release Info Permission to Permission for Activity Photo/video Permission to Survey Permission for Internet Permission for Directory Permission for Sodium Information Fluoride...
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(1 occurrence)
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...resolution of any and all Claims that Releasor may now have or ever will have against Releasees Pursuant to the EVCP Protocol the Administrator will maintain the confidentiality of all information and documentation relating to claimants who p...
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(1 occurrence)
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...q?а?SF Ygt?ɽ?J04 v?nD5bw 0ECN?hlfEIK BIIG?õNNMVUXVPRI?.6 B8AE aHEK K;DA AFh KP EJqv??Ӻ A1 JdFHMD?uJ;e?R AD?LKG?r ANd?Ӣ OTov?șW Q?QHL ԗQ 7a?ԚR6 Ji?jBCJ uJ j69NW?ϴ?hNbt?i7Sgy?ʐW AY BV?TW agxq?úzf_V?ªvEdfl?ܛ wNw?x?ٸxgvs hbAm w?ï B?jVeH liVr?GnYh...
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...;?A A8 A6 I I I9 J8:J79J78K68KBCEABD AC A XXVUWSPRNKMIFHDAC?MOJUWR?TX GK TXL A KIJ OLQebfLJI t?_eQLOQFGI HICNOFij KELNGOTOOPLHUQHZLVSEIE NIE_YZGRHFRGFQFEQDDPBCP CO BO K:;H6;H5AN9IWALZBFT;NU MTLSZJQXHOVFMTEKRDKQ29 GDKQKRYKRYDKQ9 HQWGPVGPVFOUENT...
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...ph z?tulvxny sz xz uz u??u vx vv wtyxsyw zz yx su su tx vw vv uu sszqqxppwopwnmrlnsmpupsxsw vy zz yy xx wx zv uqvposnnsmotoquppuntyqy v?y tVQkpf zouj z?qxp jqkY_YSZTa dilQVZ9 AKPSdimEJN9 Ahmqd _f_g ahbi bi bj tt qryoryot qw ty?v vvxn txyp wxyp...
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...;?A A8 A6 I I I9 J8:J79J78K68KBCEABD AC A XXVUWSPRNKMIFHDAC?MOJUWR?TX GK TXL A KIJ OLQebfLJI t?_eQLOQFGI HICNOFij KELNGOTOOPLHUQHZLVSEIE NIE_YZGRHFRGFQFEQDDPBCP CO BO K:;H6;H5AN9IWALZBFT;NU MTLSZJQXHOVFMTEKRDKQ29 GDKQKRYKRYDKQ9 HQWGPVGPVFOUENT...
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...?s??n?woMvnLjaAdZ;bY W:aX z??t q?wkxj xil Rl Rm TmaTi OcYI VFMF2MF2;7 EE,LK2YAZA?e??i??f??a UypFypFrj?qi tK?zR wOwqIuoHTOTO(A A SR/SR/__ aa YY7SS2EE EE B(CC DD A A"HI 5A iZ?eqe3B23A22 J::G8:G8DPBFRDS P_j mxj?Ʒ?w-3 IRANVEjo_??tzzkjaRjaR??s??t H...
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...sq Laura Menninger Esq Jeffrey Pagliuca Esq and Bobbi Sternheim Esq that Government Exhibits and are true and correct photocopies of six pages of Government Exhibit GOVERNMENT EXHIBIT S2 Cr AJN IT IS FURTH STlPULA TED AND AGREED THAT thi tipul...
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...A N9 Y5s?U q?R Bc ap bb rDg?8Ss??X E?b1?d LdX A?zH?nd Ip k?R O??e BtZ z??K U?hK??W zO i Smy F?cM Li yZ l?l T?w?Е э?zμ?Otoנ Jǫ ӎ?K uGs kH b8 bE A Z?ҷ?a?S?ܜ?a wfp?sK p??K 7D qQ 9W ʿ?Q N??Ğ Hs?7M??y oɭa G??m?fe A JY R.R?m Cש t?O kC 4?Ⲋ??Ԕp?ƶ?nN...
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...ty rܖ?gA vɯy?R?guy k,O 6OSԼ-q M?NRBAǡ??n?eh жe VA Po/??g??ڸnևL 8??Oޱ?ydKH ϊV??ϧZ6 U?s y5 TGש?T?P㶤?Ɖ?ޝ w?ֆ L?be?y RW,H oTO A?O G?V?vнk?E Ѣܢݎ?t9 ɒ?e?i I k??V Y?漃 ڃg?X??L AWHß w?Xz q?qO??j3 zzS Py i?CJ?7R i cwm??:N oҐu㧽!?S HIl?ȩ A4 8穠 i Gz?K e?e...
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...4 P?U?W d2V??h 1?zGk ta mt i o?J y8 _dr F?a zY rh4 ŗ?S N?d Y8 5CX x?l LȺFƚ?c.?i j?S 颻??X?F QAP?t?Ƶ 6NP_ 쟶D tI o??"?U?.OToH?Ȯ?hG?R 4bie?IuO?.1 i y?E DW i U?S o??F Wm sa?Y C?Y??I BL??.M ʲ??I??dcq?8K?t ǣ?sd A 7?NIx a h?z 1ǟ VK cG Cb 5X ǿ?P?L v?v...
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...g AAd b?u lY??Q 7I??Cy ވ?8U ߡ,?춁d A lz 7hxcD?ह o!L?O?f OGЌC4?T 3?kt qN b?F Cx ЖC9 c4 p5 i H?;B t?As JP TIA?Q Ky?ŭQ eSM OTo??e mA 0?נy T??Zz?hv cڅ i 7z vK I??hM HNU L?iq A7ĩD XmOD?D Kty/?_ I 5?oBL Ժd IE?k 1vJ tM Bp Jm k?F z??Y A?k 蔐H Ȟx?AV?Iy I...
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...dMocl?l ldeltificafion Mall flown No llaneuvers Enclalsements of Landings From To I c,i rflCtl I Gf I tJ9oBJ Ci I I i N9otos Lt L_f I Lh I I I rr I I SS I J-JS55 no I r,e I JJGSB V,lf R_ I I c.nr O.rv I _l LffB I I LF?C C:C,-G,w vv 6ir I cenif...
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...nternet for furniture sales and benefit websites THOMAS used the computer briefly around a.m a.m and a.m to search for motorcycle sales and sports news At approximately a.m the overnight supervisor briefly visited NOEL and THOMAS in the SHU an...
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...of Bottom BBox Subtype Footer Type Pagination BDC TT0 Tf Tm EMC LBody MCID BDC Tc Tw Tm a in nd al is nd ll to nsio8.2 otor3.7 ple3.6 ode3.6 w8 th N8 or nd ode3.5 w8 th in e4 en nd loc3.6 te12 st st N8 Y8 pste12.1 in iss8.4 on loc3.6 ow8 issi...
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(1 occurrence)
1.
...benefit in requiring the plaintiff to disclose her identity There is public interest in the litigation because of the notoriety of Epstein and those with whom he associated but disclosure of the identity of the plaintiff is not likely to be o...