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ow 9 C. Jean Luc Brunel 10 D. Jeffrey Epstein 12 E. and 14 II. FIFTH AMENDMENT BY EPSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD FAITH DISCOVERY TACTICS SHOULD NOT BE REWARDED WITH EXTRA TIME 18 1. Plaintiff's Rule 26 Revolving Door 18 2. Plainti
, 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014) 20 ii EFTA00605114 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29 Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Combined Response ("Response") in Opposition to Plaintiff's Motion to Extend Deadline to Complete Depositions ("Motion")
SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL. Defendant. X 15-cv-07433-RWS DEFENDA
PSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD FAITH DISCOVERY TACTIC
epresents that she only seeks to take three de ositions beyond the limit of ten and that she no longer seeks depositions of witnesses Emmy Taylor, JoJo Fontanilla. and Michael Reiter. (Doc. #224 at 2 n.4) She does not state her intentions with respect to other witnesses, like Maria Alessi, that she noticed but
Memorandum To: Central Parking System — 403 East 65th Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanil
ng System — 403 East 65th Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the followin
tral Parking System — 403 East 65th Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the
laine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL
Memorandum To: Regency Garage Corp — 245 East 63rd Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanil
rage Corp — 245 East 63rd Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the followin
Regency Garage Corp — 245 East 63rd Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the
laine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL
ntley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e) Janus Ba
my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e)
ffrey Epstein Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e) Janus Banasiak f) Igor Zinovia Please verify their identification upon each visit. Thank you Jeffrey Eps
6/2/2006 I hereby authorize the following individuals to drop off or pick up my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e) Janus Banasiak f) Igor Zinovia Please verify their identification upon each visit. Thank you Jeffrey Epstein CONFIDENTIAL
at Sun. May 24, 2015 NY-JAPAN Mon. May 25, 2015 Japan Reminder: Memorial Day (Office and STC are closed) Andaz Hotel Tokyo (Rec. Loc.M Arnaud is GM, Asami is GM Assistant, JE has been flagged "VIP" Andaz Suite and Standard Room Reserved May 25-June 2 Tues. May 26, 2015 Japan Wed. May 27, 2015
From: MMI > To: Jeffrey Epstein CC <[email protected]> Cc: Lyn fontanilla M iN=M Jojo Fontanilla , menvm e a cruz Subject: Schedule Date: Tue, 19 May 2015 20:48:41 +0000 Tonight: 5:00pm Lany Summers 6:00pm Appt wiflenny Shabtai 6:00pm App
room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; see owner's manual, section 3, page 4. 'The information contained in this document is confidential and is i
may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive Housekeeper and Driver. 'The information contained in this document is confidential and is intended
..Richard also requests that you meet him at the GM Building =ront desk at 9am so you can visit the s
From: Lesley Groff < Sent: Thursday, October 23, 2014 2:47 PM To: Jeffrey Epstein Cc: Jojo Fontanilla; Subject: Richard Ressler/432 Park Richard Ressler says it is no problem if Andrew Farkas would like to =ome along...Richard also requests that yo
ith Richard Ressler Meet at the Front Desk of the GM Building (767 Fifth Ave, between 58th & =9th) 1O
From: Lesley Groff < Sent: Thursday, October 23, 2014 3:03 PM To: Jeffrey Epstein Cc: Lyn fontanilla: Jojo Fontanilla; ; merwin dela cruz Subject: Michael Wolff Michael Wolff will come see you tomorrow at =0:30am Fri. Oct. 24, 2014 =Y 8:00am =REAKFAST w/Andrew
Entities connected to both Ghislaine Maxwell and Jojo Fontanilla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
New York
LOCATIONMaria Farmer
PERSON