8
Shared Docs
4
Same-Page
35 / 8
Mentions
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
Dershowitz's Motion to Determine Confidentiality of Court Records Page 19 of 20 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant Richard A. Simpson (pro hac vice) [email protected] Mary E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] WILEY
enies." "Ms. Roberts claims are obvious lies and should be treated as such and not publicized as news, as they are defamatory." 4 EFTA00792759 "Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavory nature, which have appeared
l was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv. A brief summary by each party of the claims and defenses that party has asserted which remain to
t the repetition of such old defamatory claims." GM 00068. Plaintiff's Complaint also seeks damages
York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pu
in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv
7. (live) c/o Justine Harris Sher Tremonte 80 Broad Street, 13th Fl. New York, NY 10004 8. MI (live) New York, NY 9. Dershowitz (live) c/o Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00792769 10. Anthony DiVirgilio (live) Investigative Resources, Inc. 16
ch he denies." "Ms. claims are obvious lies and should be treated as such and not publicized as news, as they are defamatory." 4 EFTA00617399 "Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavory nature, which have appeared
l was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv. A brief summary by each party of the claims and defenses that party has asserted which remain to
t the repetition of such old defamatory claims." GM 00068. Plaintiff's Complaint also seeks damages
York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pu
in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv
ard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00617409 10. Anthony DiVirgilio (live) Investi ative Resources, Inc. E
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
deny Dershowitz's request. 15 EFTA00613405 Respectfully submitted, s/ Thomas E. Scott Steven R. Safra, FBN 057028 COLE, SCOTT & KISSANE, P.A. Richard A. Simpson (pro hac vice) Ma E. Bo 'a ro hac vice) Ashle E. Filer ro hac vice) Nicole Audet Richardson (pro hac vice) Counsel for Alan M. Dershowitz 16 E
ons with her, which he denies. Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as they are defamatory. Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavoury nature, which have appeared
Page: HOUSE_OVERSIGHT_014803 →lying in a hammock.‘We all dined together that night. Jeffrey was at the head of the table. Bill was at his left. | sat across from him. Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right. ‘Ghislaine was at Bill’s left and at the left of Ghislaine there were two olive-skinned brunettes who'd
Page: HOUSE_OVERSIGHT_014807 →ricen businessmen Jeffrey Epstein end his friends. Bulnness with William after his wild Hime ' Te ‘ ing in Switzerland Later, she claims, Fpatein’s frienel Ghislsing Maxwell tale her: Yeu did wel. Ae hae! era hy — fun: Smoke break! Weary- Kae and Ashley Slsan enjoy a cigarette outside New ‘Tork Gly office building after
Page: HOUSE_OVERSIGHT_014828 →SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) [email protected] Mary E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] Nicole
Page: HOUSE_OVERSIGHT_010889 →y life took a very different turn when adults began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein’s mansion
Page: HOUSE_OVERSIGHT_010892 →oximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein’s mansion for the purposes of teaching me how to perform “massages” and to train me professionally in t
Page: HOUSE_OVERSIGHT_010892 →pproximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, w
Page: HOUSE_OVERSIGHT_010892 →SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) [email protected] Marty E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] Nicol
Page: HOUSE_OVERSIGHT_015596 →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 →Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
e his client, Jeffrey Epstein, and others with relevant testimony and with whom he has testified he shares a “common interest” — at least Epstein and Maxwell — available to any law enforcement agency reviewing any alleged criminal activities; or in the alternative, to attest to this Court that those necess
Page: HOUSE_OVERSIGHT_015652 →witnesses that were present on the island at the time former President Clinton was alleged to have visited, including his client Jeffrey Epstein, and Ghislaine Maxwell, to whom he has testified he is party to a joint defense agreement. It is worth noting on that point, that despite Mr. Epstein’s counsel’s attendance
Page: HOUSE_OVERSIGHT_015653 →isited, including his client Jeffrey Epstein, and Ghislaine Maxwell, to whom he has testified he is party to
Page: HOUSE_OVERSIGHT_015653 →csklegal.com COLE, SCOTT & KISSANE, P.A. 9150 S. Dadeland Blvd., Suite 1400 Miami, Florida 33156 [email protected] [email protected] Richard A. Simpson [email protected] Mary E. Borja [email protected] Ashley E. Eiler [email protected] WILEY REIN, LLP 1776 K Street NW Washington, D.C. 200
Page: HOUSE_OVERSIGHT_015655 →Entities connected to both Ghislaine Maxwell and Richard A. Simpson

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
PERSON
Bradley Edwards
PERSONJeffrey Pagliuca
PERSONthe Southern District
LOCATIONLaura Menninger
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
Denver
LOCATIONEmmy Taylor
PERSON
David Boies
PERSON