Epstein Files Search

EFTA01340354Set 10

2019-04-0998p22,511w

York, was examined and testified as follows: 6 EXAMINATION BY MR. FALLEK: 8 Q. Please state your name for the record. 9 A. Ghislaine Maxwell. 10 Q. Please state your ... Reporter cannot take us both down speaking a- 16 the same time. 17 Q. Is that agreeable? 18 A. Yes. 19 HR. FALLEK: It's important that you stop ... give an answer, I will assume that you 22 understand my question. 23 Q. Is that understood? 24 A. Yes. 25 Q. The address that you just gave the Cour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

today. 8 11. EXAMINATION 9 (By Mr. MI 452 12 BY MS. 10 13 Q. Mr. Rodriguez, you stated last time that 11 12 CONTINUED INDEX OF EXHIBITS 14 there ... Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named 18 7 Photograph 331 19 Alan Dershowitz? 19 8 Photograph ... bits 4, 5, 6, 7, and 8 were retained by Ms. 21 Q. And are you familiar with the fact that 22 he's a famous author and famous lawyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01246832Set 9

2010-04-1338p16,989w

EDWARDS: 10 the taking of said deposition which is annexed to 8 Q Can you tell us your name. 11 the court file herein, on behalf of the PLAINTIFF ... above-entitled action pending in the 9 A 13 above-named coon. 0 Q What Is your dale of birth? 14 The appearances at said lime and place ... were as follows: 16 12 Q What Is your Social Security number? FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, PL 13 A Under advice of my counsel, 1 invoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246832.pdf

EFTA00298214Set 9

2010-04-2745p34,797w

Jeana Ricciutl (4082837-abal-482e4836-be014441447a EFTA00298214 Page 324 Page 326 1 PROCEEDINGS 1 Q. And you would type the report into a computer? 2 2 A. Yes. 3 Deposition ... taken before Jeana Ricciuti, Registered 3 Q. And that would be essentially signed by you, 4 Professional Reporter and Notary Public in and for the 4 that would be your ... gave you information about Mr. Epstein? 7 Thereupon, A. Correct. 8 (JOSEPH RECAREY) 8 Q. And it was always your practice in this case 9 having been fast duly sworn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf

EFTA00182344Set 9

2009-08-0774p36,636w

EXAMINATION (By Mr. langino) 452 9 12 BY MS. EZELL: 10 13 Q. Mr. Rodriguez, you stated last time that 11 14 there were guests at the house, frequent guests ... Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named 18 7 Photograph 331 19 Alan Dershowitz? 19 8 Photograph ... Exhibits 4, 5, 6, 7, and 8 were retained by Ms. 21 Q. And are you familiar with the fact that Ezell.) 22 he's a famous author and famous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182344.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

time by my watch is 4:21 16 p.m. 17 St AGENT RICHARDS: IR Q. Tatum, we just wail to start off and lead 1!) off first. we just want ... birth aS 21 7.26-68: is that correct? 22 A. Yes. sir. 23 Q. I just want to yet like your hasics like that 24 stuff first. your current address ... FLSD Docket 06/02/2017 Page 4 of 63 200?-04-25 3 1 33411. 2 Q. You have a cell phone or -- 3 A. 561 4 Q. And home phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

right if I call you 12 13 A Yes. • 14 15 Q Okay. My name is Stuart Mermelstein, I also represent some plaintiffs in these cases ... June 30th of 2008 and July of 19 2009; correct? 20 A Yes. 21 Q Now, during that time you weal. Lu work your 22 regular schedule ... wurw.esquiresolutions.com EFTA00182482 - Volume II October 20, 2009 136 1 BY MR. MERMELSTEIN: 2 Q I'm sorry. Go ahead. 3 MR. REINHART: Do you need to expand on your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00724010Set 9

2010-02-1215p8,747w

Plaintiff. 3 SWART S. MERMELSTED4, ESQUIRE 2 A. Okay. MEFtMELSTE1N & HOROWITZ, P.A. 3 Q. If you want to take a break during the 4 18205 Biscayne Boulevard 4 deposition, just ... There's no tricks. 9 303 Banyan Boulevard 10 A. Okay. Suite 400 11 Q. Its a pretty informal procedure. If you 10 West P *da 33401 Thorpe. 12 need ... lawyer today? 12 14 A. He's my lawyer's witness. 13 14 15 Q. What? 15 16 A. Asa witness, he is my lawyer. 17 Q. So, Mr. Mennelstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724010.pdf

EFTA01117299Set 9

32p27,209w

frame for the very beginning. 5 IS. GOIDBMWAR: Ni, Marc, how are you? 5 Q. The 2005 time frame, that's when the bridge 6 NR. ADRIA: Good ... were doing at what *pacific paint in time. 10 BY NS. RADDAD: 10 Q. What made you decide to start doing this? 22 Q. Well, Scott, I know ... time. 14 firm and how and when it started and things of that 14 Q. And in 2005 had you moved over to 401 yet or IS nature lust very

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA01138160Set 9

2016-01-13128p24,740w

record. 3 The time is 1:04 p.m. 4 BY MR. EDWARDS: 5 Q. Sir, before we move on to the next topic, 6 I want to make sure that ... recall. 17 Q. Were any of Jeffrey Epstein's girlfriends 18 in the home during that time? 19 A. Not that I recall. 20 Q. What would we describe ... EFTA01138244 867 1 probably the summer of 2006. 2 Q. Ninety-six? 3 A. Ninety-six. 4 Q. I'm with you. I'm keeping track of the 5 math

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138160.pdf

EFTA01695773Set 10

100p15,504w

Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging ... Sixth Amendment right, my Fifth Amendment right 19 and my Fourteenth Amendment right. 20 Q ** Your answers are not going to 21 incriminate you if the answer ... know what to say about that 6 question. 7 A (Gesturing.) 8 Q All of the things that I've told you or 9 that I've asked you about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA00157568Set 9

35p26,429w

INTIMSS: Yeah. Yeah. 1 think I -- you 16 Q. lea rentlored earlier that sole of the snap. 14 can be thirtieth twentleS. I don't kn0w. 1? therapist. you pald ... INTOOSS: Can you repeat the question? IS IS BY is. LANCING: 14 16 Q. Sure. A. you fat here today and reflect back 17 On your time waking for Jeffrey ... been sued or I been -- It's • ptoblen with ne. they're 21 Q. nave you had any contact with Mr. Epetein 21 Investigating sOmething and 1 cannot talk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA00257810Set 9

2005-11-2130p4,932w

21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. 18 Q. I'm Detective with 19 the Palm Beach P.D. As I explained ... there before my wife came. 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION EFTA00257813 • Page 5 1 Q. Before your wife came. 2 A. I started full-time with him on January ... worked part-time for him, on-and-off 6 basis. 7 Q. What were your responsibilities? 8 A. In the full-time basis, I started as a 9 houseman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257810.pdf

EFTA00606754Set 9

2009-07-2521p5,914w

ahorovelz@sexabuseaftomey.00m EXHIBIT 4 EFTA00606761 me.et8SA8-cv-8Ok-Sitalblt}neio:. ment 469-1 Entered on FLSD flaolttikt,Q,?/1.“2911;309 Page 2A 4 AO 28A (Rev. 01/050Subpcauk to Tester ate DopasiS ... Document 469-2 Page 315 master bedroom? Page 317 1 Q. White. By the way, I have some more Yes, ma'am. 2 water, would you like some? Q ... turn the page over for the upstairs you could 4 Q. !figure if I'm a tattle dry you may be do that. 5 too. A Okay. 6 I believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf

EFTA00728180Set 9

2009-07-2521p5,776w

Sutle Tel EXHIBIT 4 EFTA00728187 me.et8SA8-cv-8Ok-Sitalblt}neio:. ment 469-1 Entered on FLSD flaolttikt,Q,?/1.“2911;309 Page 2A 4 AO 28A (Rev. 01/050Subpcauk to Tester ate DopasiS ... Document 469-2 Page 315 master bedroom? Page 317 1 Q. White. By the way, I have some more Yes, ma'am. 2 water, would you like some? Q ... turn the page over for the upstairs you could 4 Q. !figure if I'm a tattle dry you may be do that. 5 too. A Okay. 6 I believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

klot dtmb tniz my -ell&in, a 4- 30._. LIOus s eA Q -.1(1rut ... ViMil)10 "Tit ‘.4)3 «i\ttkdam- ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... q (k,4 ‘iintn \ olo\ At nit plane 3e 3et 1,1( iigii\ v2 Mu\)\Ot .. e EFTA02731264 • • • • • • 'S / a kkaA-..Arta.__4(isatbnei 4,_ ktrins__A 1CA, LAsv/ 1 _ a.k14/OL

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00639004Set 9

6p5,460w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA00137635Set 9

88p30,429w

SDNY_00013481 Page 002 EFTA00137636 METROPOLITAN CORRECTIONAL CENTER ATTACHMENT NS DATE: V Q '9 BODY ALARM TESTING ASSIGNED UNIT BODY ALARM M/W OFFICER DAY OFFICER E/W OFFICER n LOBBY LOr94 ... q z Hy? tt.Js T30-8:00 AM 3.304.00 PM "- - 11 30-12 00 PM " 7:36 -7:7-7 /* %. • afikk IORNING WATCH /PERATIONS IEUTENANT cv DAY WATCII OPERATIONS LIEUTENANT ... q° 4 304:00 AM 11:1 9 4.1 12 30- 1.00 PM 1 XI 8:30- 9.00 PM iciS1 lq 5 00 -5 30AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00024938Set 8

2021-05-0614p1,948w

data-detectors://6/1> el: mailto: I https://protect2.fireeye.com/v1/url?k=5ecf5190- 01546960-5ec87575-aclf6b0176b0-e18118e4491b2a67&q=1&e=ldle9fd4-963c-4f0c-9030- fa571a9724ea&u=http%3A%2F%2Fwww.crowell.com%2F<https://protect2.fireeye.com/v1/url?k=e8c87be2- b7534312-e8cf5f07-ac1 f6b017660-70a05c30edf3b75b&q=1&e=1 d 1 e9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps- 3A_clicktime.symantec.com_3PMS8dwgA8sG8PaZm6uWA2x6H2-3Fu-3Dhttp ... OR76A8XuE8TL3gFiXGQ%26e%3D> I Web Bio<https://protect2.fireeye.com/v1/url?k=34203310-6bbb0be0- 3427176-ac1 f6b0176b0-4ddd42d771e579c l&q=1&e=ldle9fd4-963c-4ffic-9030- fa571a9724ea&u=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024938.pdf

EFTA01352992Set 10

2016-07-07137p5,175w

Cash a MEMO AUTHORIZED SIGNATURE losuii* i:o210Q io3 3i: 0 5 *"38E&q&qIII 1 c X .'6TCA Americ^ Cdthed Ctieck Teller TT ><<>) EFTA01353064 ... AUTHORIZeirien^TURE MEMO "uDO i:0 E IDO I033i: 05 35 a&q&q ... Z0I8 A *** **7,500.00 Cash PAY TO THE ORDER OR.. EFTA01353078 Q I Seven Thousand Five Hundred and 00/100 DOLLARS f t'j-r . 8 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352992.pdf