EFTA00117266Set 9
2022-03-1679p16,818w
Inspector General, New York Field Office, and
7 these are my credentials.
8 MS. : Thank you, sir.
9 MR. : This interview with the
10 Federal Bureau of Prisons employee, Lieutenant ... Agent-
3 in-Charge with the DOJ/OIG
4 and these are my credentials.
5 MS. : Yes, sir.
6 MR. : Please identify yourself.
7 MS. : Lieutenant
8 . Last name
9 With ... questions. Will you agree to a voluntary
15 interview with the DOJ/OIG?
16 MS. : Yes.
17 MR. : Please review DOJ/OIG form
18 I1I-226/2. The form states, United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117266.pdf
EFTA00612250Set 9
2017-03-31158p38,362w
falsity of the statements relating to the defendant.
13 Period. Am I correct?
14 MS. McCAWLEY: You are, your Honor, in that the
15 statements about the defendant ... involve Epstein.
18 THE COURT: Listen. Leave the pejorative out. Okay?
19 Please.
20 MS. McCAWLEY: Sure.
21 THE COURT: Simply because I'm trying to come to
22 grips ... damages in our case?
3 MS. MENNINGER: Your Honor, I think the jury would be
4 instructed here not to hold Ms. Maxwell responsible for any
5 harm to plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
with
25 A. Pretty much. I mean, she didn't know why I — 25 Ms.
Page 341 Page 343
1 allegedly why 1was there ... with
3 then said, I'm in love with Jeffrey Epstein and have 3 Ms. M.?
4 nothing negative to say about him? 4 A. No.
A. Correct ... were there, that you're assuming that,
6
7
regarding your interview attempts with Ms.
A. I believe I did. •
5?
8 because of the timing of that interview, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents Jane Doe
15 17 101 and 102, the a ed time ... this
3 3 particular witness based upon the two
4
ALFREDO RODRIGUEZ
(BY MS. Mi
278 441, 467
4
5
6
it
dients at least that are in suit ... this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients whose
6
(By Mr. Critton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01184082Set 9
2016-03-1735p8,841w
like any
11 materials that -- the obligation to establish this privilege is
12 obviously Ms. Maxwell's, and I would like any materials that
13 she wants to present ... accomplish the protective order? What do
22 you all think about that?
23 MS. McCAWLEY: Can I be heard on that, your Honor?
24 This is Sigrid McCawley ... counsel for Ms.
25 With respect to the deposition date, the 25th was the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01184086
6
G3hdgium
1 date that my opposing counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184082.pdf
EFTA00601052Set 9
2009-09-016p1,656w
Matter No. Description of Service Time Amount
8/1/09 30608 Review email from Ms. Ederi re: telephone .8 280.00
General conference; review email from Ms. Ederi re: and
attaching email from ... meeting, SM
agreement, and evaluator; review reply from Mr.
Josefsberg; review emails from Ms. Ederi re: motion
for no-contact order.
a Review email from Ms. Ederi re: MINIMMIS ... 8/2/09 30608 Email team 1.7 595.00
General August 5 meeting; send reply to Ms. Eded re:
telephone conference; review Ms. Ederi's email re:
discovery and deposition witnesses, etc.; review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601052.pdf
EFTA00113482Set 9
2021-09-2294p22,264w
Attorney Richmond, can you
25 introduce yourself?
EFTA00113484
4
1
2 MS. RICHMAN: Stacey Richman ... know if you know Dr.
16 , but you can't get a --
17 MS. RICHMAN: He's the former Chief
18 Medical Examiner of the city of New York ... EPSTEIN: Yeah.
20 MS. RICHMAN: So, he went back to his
21 office because he was hired by Mark to review,
22 and be present, at the autopsy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf
EFTA00221507Set 9
2008-06-3050p9,298w
DEFENDANT: Yes, ma'am.
23 THE COURT:. Is this one case or two?
24 MS. BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT ... Docket 05/26/2009 Page 3 of 50
3
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There are no PC
3 affidavits. There was originally an
4 Indictment, the second ... Indictment
8 then?
I have one Indictment, one
10 Information?
11 MS. BELOHLAVEK: Correct.
12 THE COURT: So one case is charged by
13 Indictment, one is charged by Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00074599Set 9
2021-04-1569p52,989w
Epstein, there was no preexisting
LAGOA, BRASHER, TJOFLAT, and HULL, Circuit proceeding in which Ms. Wild could have moved for relief
Judges.* under the CVRA, and the Act does ... concurring opinion. and multiple coconspirators sexually abused more than 30
young girls, including Ms. Wild, in Palm Beach, Florida and
TJOFLAT, Circuit Judge, filed a concurring opinion, in which elsewhere ... Jeffrey Epstein.
indictment. At the same time, prosecutors were corresponding
In her mandamus petition, Ms. Wild asserts that when
with *1248 Epstein's known victims. As early as March
federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
EFTA00796700Set 9
14p5,219w
LETTER, QUOTED IN THE CHRONICLE OF HIGHER
EDUCATION, WHICH I SENT TO MS. BRUCK. IN THE LETTER HE
THREATENED TO CONFRONT ME IN PERSON ABOUT MY VIEWS
REGARDING ISRAEL ... resort, when they saw a girl walking from the
main lobby toward the spa. Ms. Maxwell approached the girl, a sixteen year old named
, who was reading a book ... anatomy and massage therapy. Ms.
Maxwell informed her that she knew somebody who was looking for a travelling
masseuse. This person was Mr. Epstein.
20. When Ms. was dropped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796700.pdf
EFTA01737512Set 10
2016-06-2335p8,890w
EFTA_R1_00024108
EFTA01737512
2
G6ndgium
(Case called)
THE COURT: Extending discovery.
MS. McCAWLEY: Yes, your Honor. This is Sigrid
4 McCawley on behalf of the plaintiff ... defamatory statement, Mr. Brunel --
14 THE COURT: How much time do you want?
15 MS. McCAWLEY: Sorry. We were requesting 30 days to
16 complete those depositions to coordinate with ... plaintiff wants to maintain certain
10 confidentiality designations. What is the problem?
11 MS. McCAWLEY: Yes, your Honor.
12 So, with respect to our revised Rule 26 disclosures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737512.pdf
EFTA01107381Set 9
2008-06-3050p8,626w
DEFENDANT: Yes, ma'am.
23 THE COURT: Is this one case or two?
24 MS. BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT ... REPORTER
EFTA01107382
3
3
s S
4
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There are no PC
3 affidavits. There was originally an
4 Indictment, the second ... Indictment
8 then?
9 I have one Indictment, one
10 Information?
11 MS. BELOHLAVEK: Correct.
12 THE COURT: So one case is charged by
13 Indictment, one is charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107381.pdf
EFTA00094804Set 9
2020-07-299p4,346w
Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order
and punish its violation ... Ms. Maxwell's two deposition transcripts were designated
"Confidential" and subject to the protection of the Protective Order. Both transcripts ended
up in the hands of the government, which used ... them to bring an indictment against
Ms. Maxwell, charging her with, among other things, perjury in her deposition testimony.
This is a serious violation of the Protective Order, and merits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094804.pdf
EFTA00083790Set 9
2003-05-219p2,542w
submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire ... trial and vigorously defend against the
25-year-old charges in the Indictment. Ms. Maxwell has already proposed an expansive and, to
our knowledge, unprecedented set of bail conditions that ... light of the Court's denial of that application (see Dkt. 106), Ms.
Maxwell now proposes two additional bail conditions to supplement the extraordinarily
restrictive bail package she has already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083790.pdf
EFTA00180735Set 9
128p34,962w
just conditions that are being imposed
18 especially in this case?
19 MS. BELOHLAVEK: Correct.
20 THE COURT: They are as follows, you
21 shall submit to a mandatory curfew ... PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180736
19
1 a.m., is that correct?
2 MS. BELOHLAVEK: Yes.
3 THE COURT: If the victim was under
4 age of 18 years ... someone verified that 358 El
10 Brillo is such a place?
11 MS. BELOHLAVEK: No, but that will be
12 done prior to his release.
13 THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00788219Set 9
2013-06-17145p28,502w
settled upon the
2 next motion we would like to have heard?
3 MS. HADDAD COLEMAN: Yes, Judge. We
4 will be proceeding -- Tonja Haddad Coleman
on behalf of Jeffrey ... Reporting Service, Inc.
EFTA00788221
111
1 Counter-Plaintiff Edwards to answer
2 questions.
3 MS. HADDAD COLEMAN: Yes, that's the
4 one.
5 THE COURT: Is that ... MS. HADDAD COLEMAN: Yes, Judge.
7 As this court is aware, the only thing
8 pending at this point in time in the case is
9 Mr. Edwards' claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf
EFTA00205712Set 9
2011-01-1816p3,619w
calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... correct.
10 THE COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13
C4 14
SORA hearing this ... COURT: I don't know why you cannot rely on
22 it.
23 MS. GAFFNEY: Because in Florida of all of the
24 victims in that probable cause affidavit, they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205712.pdf