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A. December 11. Yes, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And the
ig rubber things like that (indicating). And I used to go and put my gloves on and pick them up, put them in the sink, rinse it off and put it in Ms. Maxwell -- Ms, Maxwell had in her closet, she had like a laundry basket. And you put laundry in. She have full of those toys.” Is that testimony that exoner
akes, but we have this nest of criminals in Florida, but it -- it seems to be spreading to Epstein's mansion in New York; it seems to be spreading to Ghislaine Maxwell's flat in London, and -- and -- and it goes on. So those are the kinds of things that would have formed the -- the -- the basis, particularly when you
s, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And then we see three of the same
there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call her Glenn Maxwell. I think that's kind o2z955 18 of the nickname I understand she goes by. oztese 19 So Glenn Maxwell -- remember, she is -- she 21959 20 is the one,
ncel 022123 4 the deposition and represented that Miss Maxwell was o2z2120 5 outside the United States of Americ
tiality of Court Records Page 20 of 20 COUNSEL LIST Sigrid Stone McCawley, Esquire [email protected]; [email protected]; [email protected] Boies Schiller & Flexner, LLP 401 E Las Olas Boulevard., Suite 1200 Fort Lauderdale, FL 33301 Phone: (954)-356-0011 Attorneys for Alan M.Dershowitz, Esquire Thomas Emers
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st oCSice +o make Suve alt Quckure marl coil DE Serr to ae, BT Schecter the cable comer. to come Orn “Thursday. “Thes is deir Seonest a.ppeintment. Ghislaine aSKed me. -to make Zapppiniment Because he “TV In whe’ Blve Roo does not ges a Clear recephon. Sto tee Company writ Come SARcy THURSDAY TO MEMsVKE
i : | {ReTuaNen your cal. | YC speciacarrention | (| i | MESSAGE i GIUFFRE001545 HOUSE_OVERSIGHT_014259 ome 2 fbf OS roe F217 Fi > 9 > hh yn ns “Waxwell : f PHONE/ W MOBILE | ITELEPHONED | OF : | PHONE PHONE rot hv at home | frmemono | ~Jreweour TH Po pacnacay [|]; |feawerosecvou | fwnicanacan [I
f Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Stalf usher de Roshi Mchiwn. Jerome Pierre (Gardner) M- F Alan Stopeck Landscape designer, Checks the garden Francis & Pastora House cleaning serv
GE {SIGNED —__—___— IMPORTANT MESSAGE | | ‘ron MS. MAXWELL- | Sad 834% 611T OF PHONE/ M@BRE fzenonco |
XWELL, Defendant. ee re ee 7 x May 18, 2016 9:04 a.m. CONFIDENTIAL Deposition of Po pursuant 4 to notice, taken by Plaintiff, at the offices of Boies Schiller & Flexner, 401 Las Olas Boulevard, Fort Lauderdale, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Not
T SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Te
ehalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor
6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Telephone Conference New York, N.Y. January 19, 2021 10:10 a.m. HON. LORETTA A. PRESKA, D
morning, your Honor. It is Sigrid McCawley from the law firm of Boies Schiller & Flexner on behalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor, Laura Menninger on behalf of Ms. Maxwell from Haddon Morgan and Foreman. THE COURT: Good mornin
ou are required to be present, but who is on for Ms. a please? MS. McCAWLEY: Good morning, your Honor. It is Sigrid McCawley from the law firm of Boies Schiller & Flexner on behalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor, Laura Menninger on behalf of M
Menninger ISO East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 EX 303.832.2628 www.hmflaw.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Redactions to Pleadings Re: Rule 17 Subpoenas Dear Judge Nathan: Counsel for Ms. Maxwell has conferred with Boies Schiller & Fle
law.com Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Redactions to Pleadings Re: Rule 17 Subpoenas Dear Judge Nathan: Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner (BSF) concerning any proposed redactions to the pleadings addressing the Rule 17(c) subpoena sub judice
.com [email protected] Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Redactions to Pleading
ule 17 Subpoenas Dear Judge Nathan: Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner (BSF)
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Redactions to Pleadings Re: Rule 17 Subpoenas Dear Judge Nathan: Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner (BSF) concerning any proposed redactions to the pleadings addressing the Rule 17(c) subpoena sub judice, specifically Defendant's Response of April
ONLY EFTA00607277 60 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 you know, with Epstein, and with Maxwell , and those sorts of things. So you start to look at the flight logs and you see what's going on is not just events that are occurring in Florida
6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 spreading to Epstein's mansion in New York, it seems to be spreading to Ghislane Maxwell's flat in London, and -- and it goes on. So those are the kinds of things that would have formed the -- the -- the basis. Particularly when you sta
pstein, but other powerful persons, for example, Ghislane Maxwell is there with him on all of these flight
ds and Professor Paul Cassell . With me is Joni J. Jones from the Utah Attorney General's Office. MS. McCAWLEY: Sigrid McCawley on behalf of from Boies Schiller & Flexner. MR. SIMPSON: Richard Simpson on behalf of Defendant and Counter-Claim Plaintiff Alan Dershowitz. And with me is my colleague Nicole Richardson a
dwards and Cassell identified by name in the Joinder Motion as having had sexual relations with were Prince Andrew, Duke of York ("Prince Andrew"); Ghislaine Maxwell ("Maxwell"); and Jean Luc Brunel ("Brunel") — all of whom had previously been identified by name by in media interviews. The Joinder Motion's alle
entified by name in the Joinder Motion as having had sexual relations with were Prince Andrew, Duke of York ("Prince Andrew"); Ghislaine Maxwell ("Maxwell"); and Jean Luc Brunel ("Brunel") — all of whom had previously been identified by name by in media interviews. The Joinder Motion's allegations abo
re Prince Andrew, Duke of York ("Prince Andrew"); Ghislaine Maxwell ("Maxwell"); and Jean Luc Brunel ("Brune
sel for Plaintiff Cassell to: o: Joni J. S to: Bradley J. Edwards, Esq, Farmer, Jaffe et al, Paul G. Cassell, Esq.,; Sigrid S. McCawley, Esq., Boies Schiller & Flexner, LLP, this day of February, 2016. By: sffhomas E. Scott THOMAS E. SCOTT FBN: 149100 17 to: 0: EFTA00613407 EXHIBIT A EFTA00613408 IN T
Maxwell, including all Documents related to communications with Ghislaine Maxwell from 1999 — present. 8. All Documents relating to any members of Ghislaine Maxwell's family, including all Documents related to communications with any members of Ghislaine Maxwell's family from 1970 — present. 9. All Documents re
ff" in the above captioned action shall mean the plaintiff formerly known as 4. "Defendant" in the above captioned action shall mean the defendant Ghislaine Maxwell and her employees, representatives or agents. 5. "Document" shall mean all written and graphic matter, however produced or reproduced, an
above captioned action shall mean the plaintiff formerly known as 4. "Defendant" in the above captioned action shall mean the defendant Ghislaine Maxwell and her employees, representatives or agents. 5. "Document" shall mean all written and graphic matter, however produced or reproduced, and each an
es or other representative of Jeffrey Epstein. INSTRUCTIONS 1. Production of Documents and items requested herein shall be made at the offices of Boies Schiller & Flexner, LLP, 401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301, no later than five (5) days before the date noticed for Your depositi
8A (Rev 112/I4) Subpccna to 'testify a: a IXposi6on in 2 Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York To: v. Ghislaine Maxwell Defendant Civil Action No. SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION (Name of person to whom this subpoena is directed) I Testimony:
ts relating to 4. All documents related to 5. All documents related to 6. All documents related to anyone giving massage to Jeffrey Epstein and Ghislainc Maxwell. 7. All documents related to any massages that took place on Jeffrey Epstein's residences. 7 EFTA_R1_00014488 EFTA01734940 TD BANK
Southern District of New York To: v. Ghislaine Maxwell Defendant Civil Action No. SUBPOENA TO TESTIFY
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla INSTRUCTIONS 1. Production of documents and items requested herein shall be made at the offices of Boies Schiller & Flexner, LLP, 401 East Las Olas Blvd., Suite 1200, Ft. Lauderdale, FL, 33301, no later than five (5) days before the date noticed for your deposition, or, i
OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 60 you know, with Epstein, and with Maxwell, and those sorts of things. So you start to look at the flight logs and you see what's going on is not just events that are occurring in Florida, bu
S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 62 spreading to Epstein's mansion in New York, it seems to be spreading to Ghislane Maxwell's flat in London, and -- and it goes on. So those are the kinds of things that would have formed the -- the -- the basis. Particularly when you start
Epstein, but other powerful persons, for example, Ghislane Maxwell is there with him on all of these flights
sor Paul Cassell. With me is Joni J. Jones from the Utah Attorney General's Office. MS. McCAWLEY: Sigrid McCawley on behalf of Virginia Roberts from Boies Schiller & Flexner. MR. SIMPSON: Richard Simpson on behalf of Defendant and Counter-Claim Plaintiff Alan Dershowitz. And with me is my colleague Nicole Richardson and
lp.com; [email protected]; [email protected] Boies Schiller & Flexner, LLP 401 E Las Olas Boulevard., Suite 1200 Fort
r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and
Page: HOUSE_OVERSIGHT_015644 →pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe
Page: HOUSE_OVERSIGHT_015644 →ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye
Page: HOUSE_OVERSIGHT_015644 →Entities connected to both Ghislaine Maxwell and Boies Schiller & Flexner

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONLaura Menninger
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
David Boies
PERSON