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en information Palm Beach Police Report Statements collected by the Palm Beach Police Department from witnesses who had been inside the Epstein mansion Names of witnesses listed in the re .ort• also Plaintiff fails to provide any contact information for any of the declarants, and fails
e hearsay statements; no proof of unavailability. Non- Prosecution Agreement Statement of particulars of a nonprosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for Jeffrey Epstein, do attorney Jack Goldberger; attorney for the U.S. Attorney's Office for the Southern
Y, THE RESIDUAL HEARSAY RULE Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN,
navailable Deposition of Alfredo Statements regarding Alfredo Rodriguez is See Motion to Exclude Depositions In Toto and Motion in Limine re: Diane Flores 4 EFTA00617182 Rodriguez and handwriting on exhibits. Ms. Maxwell's involvement in massages given to girls and young adults, as partic
. I don't think so. 10 MR. CASSELL: Let me just make sure that I have on the 11 table the things that we want to introduce. 12 For example, Mr. Epstein purchased a helicopter for 13 Ms. Maxwell, and they might say, oh, well, that shows financial 14 status or something. We think that shows a very
ings that we want to introduce. 12 For example, Mr. Epstein purchased a helicopter for 13 Ms. Maxwell, and
we argued it a couple weeks ago in the 16 context of another motion -- oh, I'm sorry, because, your 17 Honor, you requested that with respect to Diane Flores. So we 18 didn't reargue it today, it is fully briefed for you. 19 THE COURT: Okay. In other words, I've got everything 20 on that. 21 MS. Mc
: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they might say, oh, well, that shows financial status or something. We think that shows a very close con
e things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they
I forget, we argued it a couple weeks ago in the context of another motion -- oh, I'm sorry, because, your Honor, you requested that with respect to Diane Flores. So we didn't reargue it today, it is fully briefed for you. THE COURT: Okay. In other words, I've got everything on that. MS. McCAWLEY: You do, yo
: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they might say, oh, well, that shows financial status or something. We think that shows a very close c
e things that we want to introduce. For example, Mr. Epstein purchased a helicopter for Ms. Maxwell, and they
forget, we argued it a couple weeks ago in the context of another motion -- oh, I'm sorry, because, your Honor, you requested that with respect to Diane Flores. So we didn't reargue it today, it is fully briefed for you. THE COURT: Okay. In other words, I've got everything on that. MS. McCAWLEY: You do,
Entities connected to both Jeffrey Epstein and Diane Flores

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSON
Sergey Brin
PERSON
Colorado
LOCATIONJeffrey Pagliuca
PERSONSigrid McCawley
PERSONLaura Menninger
PERSON
Juan Alessi
PERSONBruce E. Reinhart
PERSON
South Florida
LOCATIONSecond Circuit
ORGANIZATIONJoe Recarey
PERSON
the Fifth Circuit
ORGANIZATION