Court hearing transcript excerpt mentions possible investigation awarenessGoldman Sachs OTC Derivative Risk Disclosure Document
Case File
d-27879House OversightFinancial RecordDeposition excerpts, phone logs and financial records suggest Ghislaine Maxwell was actively coordinating with Jeffrey Epstein to locate and manage...
The filing contains multiple concrete leads: (1) sealed declaration demanding Epstein’s phone records and exhibits; (2) detailed phone logs (GIUFFRE006258‑260) showing frequent calls between Maxwell a Phone logs (GIUFFRE006258‑260) capture calls where Epstein repeatedly asks Maxwell for Giuffre’s loc Maxwell’s deposition recounts urgent, “hunting” calls from Epstein after Giuffre’s disappearance,
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #014118
Pages
123
Persons
12
Integrity
No Hash Available
Summary
The filing contains multiple concrete leads: (1) sealed declaration demanding Epstein’s phone records and exhibits; (2) detailed phone logs (GIUFFRE006258‑260) showing frequent calls between Maxwell a Phone logs (GIUFFRE006258‑260) capture calls where Epstein repeatedly asks Maxwell for Giuffre’s loc Maxwell’s deposition recounts urgent, “hunting” calls from Epstein after Giuffre’s disappearance,
Persons Referenced (12)
David Boies
“...c Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice)...”
Sigrid McCawley“...PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN I, Sigrid McCawley, declare that the below is true and correct to the best of my knowledge as follows: 1. I am a Par...”
Tony Figueroa“...v-07433-RWS VIRGINIA GIUFFRE, Plaintiff, 2 3 4 5 6 Page 3 INDEX VOLUME 1 (pages 1 - 157) TONY FIGUEROA Direct Examination by Ms. Menninger 5 OATH OF REPORTER 156 V. 7 CERTIFICATE OF REPORTER 157 G...”
Frederic Fekkai“...erve Jeffrey MAGNAO LEGAL SERVICES HOUSE OVERSIGHT 014288 Page 39 1 talking on the phone about Frederic Fekkai? 2 A. Yes. 3 MS. MENNINGER: Objection, leading. 4 BY MS. McCAWLEY: 5 Q. What did you hear? 6 A...”
Alan Dershowitz“...o have to assert my Fifth, Sixth 23 and 14th Amendment Right, sir. 24 Q. Have you socialized with Alan Dershowitz? 25 A. Yes, sir. He's my attorney, as well as a (561) 832-7500 PROSE COURT REPORTING AGENCY, INC...”
David Copperfield“...what happened at that dinner, if 7 anything? 8 A. He did some magic tricks. 9 Q. Did you observe David Copperfield to be a 10 friend of Jeffrey Epstein's? 11 A. Yes. 12 Q. Did Copperfield ever discuss Jeffrey's...”
Donald Trump“...ugh I'd like to answer that 10 question. 11 Q. Have you ever had a personal relationship with 12 Donald Trump? 13 A. What do you mean by "personal relationship, 14 sir? 15 Q. Have you socialized with him?...”
Alan Stopeck“...a 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff -Lucian- &•RnSlii Mckawa- Jerome Pierre Alan Stopeck Francis & Pastore Francis Peadon Bill Petition it-i) 6126 (Gardner) M- F Landscape designer....”
Ghislaine Maxwell“...lorena Rueda Joseph florera 358 El Brillo Way, Palm each Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff -Lucian- &•RnSlii Mckawa- Jerome Pierre Alan Stopeck Francis & Pastore Francis Peadon B...”
Virginia GiuffreJeffrey Epstein“...c-81608-DMM Underlying Case No.: 15-cv-07433-RWS (Southern District of New York) (Sweet, J.) V. Jeffrey Epstein, Defendant. PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN SUPPORT OF PLAINTI...”
Alfredo Rodriguez“...E PSTEIN GHISLAINE MAXWELL KOUSEHOLD ACCOUNT DDA STATEMENT HISTORY OR ACCOUNT 000-000-0000 OR ALFREDO RODRIGUEZ DATE LAST STATEMENT DATE THIS STATEMENT ***,r,DDA TRANSACTTONS***** 0.02,11 PAGE 1 11/23/04 12...”
Tags
financial-transactionsjeffrey-epsteinhigh-importancehuman-traffickingwitness-testimonyfinancial-flowghislaine-maxwellvirginia-giuffrehighprofile-contactscommunication-recordspotential-coconspirator-identihouse-oversightphone-records
Browse House Oversight Committee ReleasesHouse Oversight #014118
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United States District Court Southern District of Florida
Virginia L. Giuffre, Plaintiff, Case No.: PROT1-DMM
Underlying Case No.: 15-cv-07433-RWS (Southern District of New York) (Sweet, J.)
V.
Jeffrey Epstein, Defendant.
PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN
SUPPORT OF PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
I, Sigrid McCawley, declare that the below is true and correct to the best of my
knowledge as follows:
1. I am a Partner with the law firm of Boies, Schiller & Flexner LLP and duly
licensed to practice in Florida and before this Court pursuant to this Court's Order granting my
Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in Support of Plaintiffs Sealed Reply
Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein.
3 Attached hereto as Sealed Exhibit 1 is a true and correct copy of
Phone Records (GIUFFRE006258-GIUFFRE006260).
4.
Contact List.
5.
Excerpts.
6. Attached here to as Sealed Exhibit 4 is a true and correct copy of Ghislaine
Attached hereto as Sealed Exhibit 2 is a true and correct copy of Jeffrey Epstein's
Attached hereto as Sealed Exhibit 3 is a true and correct copy of Message Pads
HOUSE OVERSIGHT 014118 Maxwell Phone List.
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 28, 2016 Deposition of Tony Figuerora.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
May 18, 2016 Deposition of
9. Attached hereto as Sealed Exhibit 7 is a true and correct copy of Jeffrey Epstein's
DDA Statement History.
10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of a Household
Banking Account (GIUFFRE007840).
11. Attached hereto as Sealed Exhibit 9 is a true and correct copy of Nude
Photographs.
12.
Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from
June 20, 2016 Deposition of________________
13 Attached hereto Sealed Exhibit 11 is a true and correct copy Excerpts from March
17, 2010 Deposition of Jeffrey Epstein.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: October 21, 2016.
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
2
HOUSE OVERSIGHT 014119 Sigrid S. McCawley(Pro Hac Vice)
Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301
David Boies Boies Schiller & Flexner LLP 333 Main Street
Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice)
FARMER, JAFFE, WEIS SING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301
Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law
University of Utah 383 University St.
Salt Lake City, UT 84112
1 This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 21st day of October, 2016, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the
foregoing document is being served to all parties of record via transmission of the Electronic
Court Filing System generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue Denver, Colorado 80203 igrid S. M awley
4
EXHIBIT 1
-
DATE NUMBER 9/3/2005 561-714-0546 9/3/2005 561-714-0547
9/3/2005 561-776-5679 9/3/2005 561-655-2779 9/3/2005 561-662-3098
9/3/2005 561-389-6874 9/4/2005 561-655-7626 9/6/2005 561-499-1718
9/10/2005 9/10/2005 561-655-7626 9/11/2005 561-655-7626
9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/1412005 561-317-5844
9/14/2005 561-317-5844 9/15/2005 MUM 9/18/2005 561-618-8361
9/18/2005 561-714-0546 9/18/2005 9/18/2005 9/18/2003MIIIMIS
9/18/2005 561-662-3098 9/18/2005 561-655-7626 9/18/2005 561-302-1844
9/18/2005 561-389-6874 [repeated 3 times] 9/18/2005 561-302-1844
9/18/2005 IIIMMINIIE 9118/2005 561-714-0546 9/18/2005 561-714-0546
9/19/2005 OINIMPS 9/19/200511111.19/19/2005 dftE8f¡P
9/19/2005 561-776-5679 9/20/200- 9/20/2005 561-317-5844
9/21/2005 561-818-8361
REGISTERED TO: TIME OUT/IN T A. Rafeno Jeffrey Epstein
S Rosen
AMMO
MIMED
MEMO Jeffrey Epstein ammo 11111:MIN
TA Roirano 411.1.1111101 10:37A OUT 10:40A OUT I I :37A IN
1:53P IN 1:56P OUT 1:57P OUT 10:42A OUT 8:08A OUT 4:43P OUT
7:53P OUT 8:03A IN 8:25A OUT 5:98P OUT 7:27P OUT 7:35P IN
I0:17A OUT 9:57A OUT 9:58A OUT 9:59A OUT I 0:00A OUT
10:03A OUT 10:05A OUT 10:20A OUT 10:44A OUT 1.10P OUT
4:10P IN 4:10P OUT 4:15P IN 5:17P OUT 937P OUT 9:45P OUT
10:29A IN 11:45A IN 1:54P IN 2:01P IN 12:10A IN 7:20P IN
7:22P IN 7:22P IN 1:46P IN C)S" NtW-k-AAA.E.±,s7 1 2.-2c1-05
PLAINTIFF'S
EXHIBIT
GIUFFRE006258
CONFIDENTIAL
HOUSE OVERSIGHT 014123 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 9•07A OUT 9/29/2005 ginning's§ 12:41P OUT
9/29/2005 iligniNgli 12:43P OUT 9/29/200311M 12:46P IN
9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN
9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN
9/30/2005 MP.= gMenfil 7:06P IN 10/1/2005 Immo 9:33A OUT
10/1/2005111MM 111111111111111M10 9.35A 10/1/2005 661-655-7626 Jeffrey Epstein 9:44A OUT
10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 561-574-0400 11:15.A OUT
10/1/2005 allIMEND 9:12P OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT
10/1/2005111M1IM IMMIORE 9:46P OUT 10/2/2005 561-776-8748 10:31A IN
10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT 10/2/2005 561-856-2617 11:40A OUT
10/2/2005 9MMIII/ L. 11:41A OUT 10/2/2006 MOM lOn.111101 11:42A OUT
10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT
10/2/2005 561-655-7626 10/2/2005111Minel Jeffrey Epstein rui 3:03P 4:32P OUT IN
10/2/20051111111.0 4:33P OUT 10/2/2005 10.1.111111 smions 6:51P OUT
10/2/2005 561-662-3098 9:381' OUT 10/2/2005 561-662-3098 9:47P IN
10/3/2005 561-302-1844 9:07A OUT 10/3/2005 561-389-6874 9:10A OUT
10/3/2005 561-302-1844 9:11A IN 10/3/2005 561-655-7629 Jeffre Epstein 9:14A IN
10/3/20054111M 9:37A OUT 10/3/2005 561-655-0995 9:38A IN
10/3/2005 MINNii. Mill111.111 9:52A OUT 10/3/2006 9:53A IN
10/3/20050111.1.11 111MINIMINT 9:55A OUT 10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT
10/3/2005 WIN= 11:21A IN 10/3/2006 551-655-7626 Jeffrey Epstein 7:27P OUT
10/4/2005 MEMO 9-36A OUT
GIUFFRE006259
CONFIDENTIAL
HOUSE OVERSIGHT 014124 10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT
10/4/2005 561-655-7626 Jeffrey Epstein 14:33A OUT 10/4/20051111111111.1111b 11111.11P 10:58A OUT
10/4/2005 561-655-7526 Jeffrey Epslein it:08A IN 10/4/200511111~1. 11:15A IN
10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT 10/4/200511111...lb giOn/Mt 4:30P OUT
10/4/2005 MI 2111111111111 B:35P OUT
GIUFFRE006260
CONFIDENTIAL
EXHIBIT 2
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HOUSE OVERSIGHT 014177 -x...
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HOUSE OVERSIGHT 014178 001 212 754 6750(w) E`"`"
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HOUSE OVERSIGHT 014179 Ias)
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HOUSE OVERSIGHT 014180 .F4-10
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GIUFFRE00162"
HOUSE OVERSIGHT 014181 1 2' , a ,-- Z;
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HOUSE OVERSIGHT 014224 ron 4,S 44
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SA02969
GIUFFRE001523
HOUSE OVERSIGHT 014225 Trai moo) tiJ
Is
PHONE Ant CODE 1WANTS TO SEE YOU • .RETURNED YOUR GALL i
I IMPORTANT MESSAGE 1 1 IMPORTANT MESSAGE I
ORf t i r ' LA FOR :) /- 1-- 4-
DATE cL,/ -D,9/n 3 - A.M. f
TIME_____________
TELEPHONED
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SIGNED 1184 1 IMPORTANT MESSAGE 1
FOR
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TIME
PHONE
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MESSAGE I 41 A frtila
RUSH 7.3 1.47?""---k /C 1184 0/ DATE !if') /c7 /./
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SIGNED ' 1184 I IMPORTANT MESSAGE I
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DATE____________
TIME 2- I "e', A.M.PM
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AREA- CODE, ' NUMBER
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RETURNED YOUR CALL SPECIAL ATTENTION - MESSAGE tAi /1P-/ -1) 0 co
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SIGNED
SA001456 1184
GIUFFRE001427
IMPO'RTANT MESSAGE I
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SIGNED_ 1184 I IMPORTANT MESSAGE 1
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SA02827 1184
SIGNED
GIUFFRE001451
HOUSE OVERSIGHT 014227 , IMPORTANT MESSAGE
FOR
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OF -6-/-1;
_ PHONE/ - ( 7 MOBILE
MESSAGE 4M--, SIGNED 1184,.
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FOR hi6, MAXVIELL,
DATE 04-1 -nmE 6
OF
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MESSAGE RE 1'4 *UR
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SIGNED PAA-41(vE 1 84
FOR f- -
DATE____________ M C1V-14 r.,6 c
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PM
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GIUFFRE001454
FOR 0.51 21 I C51'
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DATE___________________ 771.-EKR:\I LDtvi
PHONE/ 5 1
MOBILE • ' crils
MESSAGE ?LUC:0 E. CALI ME.
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DATE OS-1)--1 I 04- TIMEit M Jo l' 71__•FJO e)..-R.,6
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FOR 1m ir- rk / 17_ r irs4
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FOR 0 /-11 / 04 )
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SA02833 48 SIGNED 1f4•
GIUFFRE001457
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DATE M Ci h \ S \ CAA t
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MESSAGE
SIGNED ,av 1184
FOR VW EP5-fE- 1 i\t , DATE O 6 / II 1 04 TIME 1 ' 4 g 44tPM
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FOR 6640 6/0+
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PHONE/ MOBILE
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MESSAGE 't CfkLLED FLArr Nor ve EN t rwoo4z-rE.,N7 it a., siGNED 1184
: IMPORTANT MESSAGE .FOR • itif, PS-rE I Nk-
DATE I /C24 - TIME g. A.M.
OF
PHONE/ /90 5L15 -
MOBILE
TELEPHONED \A" PLEASE CALL
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MESSAGE_________________________________ tk WILL BE,- Co mir\16
A,M:L-'1-4014'1
SA02836 • SIGNED____________________________________________1184.
GIUFFRE001460
IMPORTANT MESSAGE c , FOR / ri 71V-4 ' A.M. DATE TIME P M.
M
OF
! PHONE/ / 7 - ST C MOBILE
CAME TO SEE YOU I WILL CALL AGAIN
WANTS TO SEE YOU RUSH , RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE • SIGNED 1184
IMPORT NT MESSAGE
FOR "A"1"9\_ A.Nt • DATE TIME ^ PM
OF
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MESSAGE f ye it&c.sz_ 5 - 0 at • SIGNED 1184
FOR SA- ll. A kl
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OF
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MESSAGE
CA6tE b. SA>if /4-ii:i'' S c I Ate' Dtte.
f fe..c. H PA 4 04-1 12, F A c t1 626, SIGNED 1184
FOR 11 2 t. 4.-0/_,,.___
AM. DATE TIME P.M.
M
OF•H4-7- liii(friof
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WANTS TO SEE YOU RUSH '
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MESSAGE
SA02837 "- - SIGNED .1 '
GIUFFRE001461
FOR
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S C RA :-ir
OF
PHONE/ ."0:1. r /4 ..9,/ 00 4 44_ m ome
TELEPHONED ,...10/ PLEASE CALL
MESSAGE e fl-it .E.•-
SIGNED 1164
FOR 9401 +1 •
DATE 1 i q ) 0 4- TIME I I). ° 5-17 It:1:/Alt.• si ". M
OF L&SLIE-- ravoFri e tE), rratEE' ,?. 03 972- Iiik_gg -
CAME TO SEE YOU WILL CALLAGAIN
WANTS TO GEE YOU RUSH i-i,._ E /5 1/0 Okei K6 MW,o!.,GE i I °ME . T 0 13 /1--Li
1 Pt -66-tt- -NIG misoi/Lz • -P- ASH!' as SIGNED________________
FOR --
DATE_________________________ PM -AN)
MOBILE
PHONE/ LI_ q 12 -2 C
TELEPHONED .--- PLEASE CALL 1,--
CAME TO SEE YOU . WILL CALL AGAIN
WANTS TO SEE YOU RUSH , RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE___________________________________
SIGNED_______________________________________ flBd
F PsTE,A,-/
FOR • lz "
DATE \ Tima j-s-r__________ • --j 7 I
m
Ay tzT te_ A4,144.•
PHONEr---
TELEPHONED V" PLEASE CALL I/ g4AE TO SEE YOU WILL CALL AGAIN
'WANTS TO SEE YOU RUSH .RETURNED YOUR CALL SPECIAL ATTENTION
MESittE4si 4.16.
4s/a___te
SIGNED____
SA02840 1184
GIUFFRE001464
FOR elit-R (PM . /PI Oj atic (--/ TIMEM.
DATE
OF KAbHV
PHONE/ LE ril-!• -.1-91 C(/14 MOBI
TELEPHONED . " x, ' PLEASE CALL
WANTS TO SEE YOU PUSH
REIJRNED YOUR CALL SPECIAL ATTENTION
MESSAGE PL CA1--t- ) r II 1184 SIGNED a
FOR .906@/11114-.
DATE 1 'CI /1(:- 4 . TIME it • 5 t. ,141::
NA • i'itte* _ c,-
OF Lt St_ 1 E ( A.I 'i e CT') t 1.1:)
MOBIEEI =••. 63 'I 7 2 21 it
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31-rE 15 tctRelp(6 ' -9:104J-4-117- t:. 2.)11 ki . I II NOLOT 1 it 1.7 A 611 tij c)i3: P
f
SIGNED '1184
FOR 01€ - 1P1:7E/
DATE________________________TIMF-1,1 6tr.-("Pi •c )
PHONE/ 1-141L..)..
MOBILE /
TELEPHONED y.-"PLEASE CALL I',.
MESSAGE
a
SIGNED_______________________________________________ 1184
DATE .1 1 TIME -1 • -5 K", itiAvt-i t7,
PHONE/
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MESSAGE OfkkiV403 CE: N TUEs_PAI
NO k N :16r1!-16 o<KR1,-U
SA02841
SIGNED-, rim
GIUFFRE001465
HOUSE OVERSIGHT 014233 I IMPORTANT MESSAGE 1
FOR r : A.M.
DATE_________________________IIME• PM
PHONE!' -
TELEPHONED
MESSAGE
PLEASE CALL
WILL CALL AGAIN kusH
SIGNED_________________________________________________1184
1 IMPORTANT MESSAGE I c,,,.:.- ":--;:::7-vii '-:' P - . r- -, f.
FOR A.M. TIME PM
DATE .
c•-- ---i
OF___: . I - PHONE! 2': c . -noe4 -t. 1
TELEPCIoNED 1 `. PLEASE AUL
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RETURNED YOUR CALL - SPECIAL ATTENTION,
-
MESSAGE f ti,P , c. '...,
j
a; SIGNED 1184
FOR
DATE , :4'7? A.M.
TIME_____________ •PM
OF
RETURNED YOUR CALL 1 SPECIAL ATTENTION
MESSAGE .11--•;;
e 6ra i • t . i t _ •• • 'T.: 4 4.? r ' •(`A.
•1".
SIGNED______________________________________________ 1584
HL: e-i-;,&.--1 I.-P , FOR c . ', I - 1 TIME ,-I A1."`M•
DATE 1 i i - M P-1 474 o I LEI 6,---.- • t .;• • OF
. '. PHONE!
MOBILE
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WANTS, TO SEE YOU RUSH
RETURNED YOUR CALL -SPECIAL ATTENTION
MESSAGE -,i• c •
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•a ...-.2t..11 1.Y.:-.-. / I t''''..
P"' i - ',. --1 1 ' re., 1 .,•1-- t,". kr (1`•- kf-f:---
_ I
SA001465 ar, SIGNED c 84
GIUFFRE001436
OF____
PHONE/
MOBILE
FOR
• i-r-
DATE 0'1 L, 414' TIME t - A.M.
11. L."
r
/71
TELEPHONED 1,'' LEASE CALL
CAME TO SEE YOU - WILL CALL AGAIN
MESSAGE____________
I-4
SIGNED_______ ..... , FOR1. r'-:-/ i'-'-; ''' • - (.1 • .::'- TIME ,,..I.f.-- P.m
DATE -,•.."; .,, -i -
OF
PHONE/ h MOBILE ' - ;- '' "' ' •• TELEPHONED • PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN •
RETURNED YOUR CALL SPECIAL ATTENTION -
MESSAGE
SIGNED .Z.- '.. -1 aZ I1184
IMPORTANT MESSAGE, \ 1--.,-,P4-TE,',,! FOR • ---• ' - ; 1"-- ,•-'• ' TIME - PM
DATE .:::' • M • i'', ',... OF
.-1 , , ....- i - ..-4 1 1 PHONE/ t.,c ...,.. i e, ..--.. ,..of I (, - , I. MOBILE I" • '-' ---/ I - -
CLC-Ti...);k1 OG . • • CAR'
MESSAGE 1 I ....,, a , SIGNED 1184 ...madm .....0i
IMPORTANT MESSAGE I
FOR MR • t. Pf31 e ! K.
ATM. g C. ..T TIME P.M.
DATE ; ; -I- M
OF I ---' (11 Pt ',4 LL
PHONE/ - MOBILE
TELEPHONED - 'PLEASE CALL .--I .WANTS TO SEE YOU RUSH
Is 1-1 1 iv; 70
MESSAGE C".. PI L. L ME
SA001464 - i., v " a-g i SIGNED 1184 I
GIUFFRE001435
HOUSE OVERSIGHT 014235 fari, . 3 0 -1.0 Very i I 4/ TIME . 6
DATE M
OF
.PHONE' MOBILE
TELEPHONED - PLEASE CALL . MESSAGE • Arr.' v i c......-r-
615-10ms- :a+ • is- • a . SIGNED 1184
IMPORTANT/MESSAGE _ . . FOR kr-- .
. . A.M. DATE TIME ' P M.
• t1.•
OF 4 • - .r1.,
PHONE/ • : ..• MOBILE . • ' TELEPHONED .. EASE CALL
CAME TO SEE YOU 4,4•P , ILL CALL AGAIN \--•••
WANI:S TO SEE YOU RUSH ' •
MESSAGE • i a SIGNED: ' 1184
IMPORTANT MESSAGE ,--7,--FOR<C)r-;
DATE TIM(tap-E - . OF '
PHONE/ MOBILE • TELEPHONED PLEASE CALL .
• RETURNED YOUR CALL SPECIAL ATTENTION . . *MESSAGE
N., )
SIGNED 1184 .IMPORTANT MESSAGE 11,:acaT -6-u-sAwil i. .
croo,fseEi<s,15 icoa-,,
CAME TO SEE YOU WILL CALL AGAIN ..>(
MESSAGE
SA02845
SIGNED •4184
-
GIUFFRE001469
)1)
-i - FOR IP- .....) DA -20 TE t CI TINIC: 4 • 14.
_I _ ' i 6 - •
PHONE! MOBILE
TELEPHONED , • --- Ir....Eli:6(E CALL
CAME TO e"E" YOU ..;.,-' WILL CALL AGAIN
WANTS TO SEE YOli RUSH
RETURNED YOUR CALL i SPECIAL ATTENTION ...._ MESSAGE • , • • , . CA 1)Et) ,
SI-IC IAA:, AR 7 HE ••/.i Alf_F b
CALL AT (--; 31 . S. 31.
SIGNED .AA A Nr \;.) ak: 1184
INIPORTANT" MESSAGE
FOR -1
DATE :."LO• AU(
'1
1- 4 -1 AM.
TIME c>. PM
OF____
PHONE/
TELEPHONED .PLEASE CALL ,
CAME TO SEE YOU . WILL CALL AGAIN .
WANTS.TO SEE YOU RUSH
MESSAGE____________________________________ ReAtikit - yD.)
/1°4 Git
SIGNED___
SA02848
FOR (:-; • - -DATE ' ::.. TIME - J. PM
M
PHONE/ ,k MOBILE
TELEPHONED . PLEASE CALL
RETURNEla YOUR CALL 1 SPECIAL ATTENTION
MESSAGE (sail HU: t A C. Pc 9 0 . so 3. 27.--'71G fvf"QA.h.) oz. SIGNED 1184
• FOR s j A.M. DATE 20A TIME M 1:;--:-Ai-1.51-Q
OF
PHONE/MOBILE
RETURNED YOUR CALL SPECIAL ATTENTIQ
MESSAGE -5-.A4R- . LE- 7 LAR Ky .6,0 - 1 i4E, ...O.A/Ly -T--.L IC H T IQ ("13 Thalia-,
1. 5.1G
)431 6 .(0.1 -yi,...wwv To .1.-704...__ ,....------- - 4 .....4_. ... ,-- -IF y-0:1 C ,111, . A C r41.11014/3. .2-.AU
- i-r-- .(.0Q -i.i..,,,:. )L.7 C t•Oli -eNX4R. ' --SIG----NER k--7-- ---e.4--€P1---tiCtC---- • .
GIUFFRE001472
HOUSE OVERSIGHT 014237 I IMPORTANT MESSAGE I i 4t2--
FOR ria"-A.M. 1 N PM
DATE . ..., ,--.., / M OF
PHONE/77 '
MOBIL,- --"-/- TELEPHONED ....--. PLEASE CALL
CAME TO SEE YE(11 t WILL CALL AGAIN
WANTS TO SE YOU ., RUSH
RETURNED 'CUR CALL SPECIAL ATTENTION
toEssAqt " SIGNED att 1184
FOR ow , .
.. A.M. TIME P M.
DATE M 2.-', , l' I (". .
.6.L., _ .. , • OF ( ,,4 , • - t. PHONE/• 7 , - MOBILE _. -, - ,),7C9 •
TELE NED . "1 ...,,, ,FLEASE
CAT iS S Y. '''' 1 '"Aiiiirli.CACCA6 - 1 • MESSAGE q
1, •Ek\e, 0) 1 ) od. T. 3D _____________________ at_ SIGwri, 1184
FOR
DATE I IMPORTANT MESSAGE
(F•
TIME I•
OF
.64. 2 ....
Ec7
TELEPHONED % PLEASE CALL
MESSAGE
SEZ4291.1 r 4: t
SIGNED____________
at
1184
TIME g." P.
TELEPHONED PLEASE CALL _
RETURNED YOUR CALL SPECIAL ATTENTION . 1
MESSAGE___________________ Int: See-I
SIGNED
SA02850
GIUFFRE001474
HOUSE OVERSIGHT 014238 V II
FOR
DATE - 2'14 - TimE -2 0
A
OF
PHONE/ ( <JU
MOBILE ")
TELEPHONED ' --- ".---
WANTS TO SEE YOU ROSH
MESSAGE______________________________________
ag
1184
FOR
DATE re;' If G 0 TIME - 11*
M
OF C vAv'e \i• G2 57
MESSAGE ¶ ( 62s6 C-,'Ail t76c" a SIGNED 1184
FOR____
DATE_ 4-17-0.01.
OF •
PHONE/
TELEPHONED 'PLEASE CALL
WANTS TO.SEE YOU • RUSH _RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE____________________________________ (t**-____________________________LOC)L-A-1
I
t •
U,
SIGNED______
IS cs..Qj
FOR_
DATE M 147--YV'i
3.0
OF__ 0 4 TIME
M.
PHON
MOB!
TELEPHONED PLEASE CALL:
CAME-TO SEE YOU WILL CALL AGAIN
RETURNED YOUR CALL SPECIAL At____I aNTION
:2-
-750 -
MESSAGE
SA02939
GIUFFRE001493
FOR
DATE M___
OF
MOBILE f
PHONE/
CAME TO SEE YOU _ WILL CALL AGAIN -RETURNED YOUR CALL SPECIAL ATTENTION
IN?
(11Go 0104 cl 1`.'•
TIME___________ (000
MESSAGE Tkee_se) ____
SIGNED_________________ 1184
FOR
DATE 7 04104 TIME M -C. ) - ItA -y•-.Lt./.0 11 . OF
PHONE/ MOBILE
TELEPHONED , PLEASE CALL
CAME TO SEE YOU _ WILL CALL AGAIN
RETURNED YOUR CALL SPECIALATTENTION
MESSAG,E cPie.ze, c,dvi 1,)v at SIGNEI3 1184
FOR
DATE '2./O 4/Q '6
TIME 4,2
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PHONE/
MESSAGE keel 02)0 V1G s
SIGNED 1184 ..F •IE
DATE t 7 /0 4/0
m
OF (4560 11:1HOOBIEEI le-- 0544 A.M.
TIME '
(4.
v\12.-•
WANTS TO SEE YOU • RUSH
MESSAGE \a-236 c-2Vt 6
SIGNED
SA02938
GIUFFRE001492
FOR
DATE
ATAI-4 /0 z) TimE122QA
OF
PHONE/ (0
MOBILE 51)705- 73
MESSAGE
SIGNED 1184
FOR M V ' 1 t DATE 17(0q0ZI TIME a" P M
M
OF
PHONE/ (01-1) 1 -7 4 - ios I MOBILE
MESSAGE i, -1-6--q catc.4 '' at SIGNED____3;?-1 1184
FOR_
DATE M Y. •
OF____
PHONE/
MOBILE
TELEPHONED PLEASE CALL .
11/ ° 6 TIME .1):
-)n Ck Al.fk 7 - EC30CD A.M.
MESSAGE V\ 2`-5' CellA t 11,'
SIGNED 1184
IIMPORTANT MESSAGE
FOR Pi )' --'A r'E...
DATE °/0 C.) TIME 9/0 hi
OF
- PHONE/ MOBILE '
TELEPHONED .. PLEASE CALL
CAME TO SEE YOU WILL CALCAGAIN
WANTS TO SEE YOU 'RUSH
RETURNED YOUR CALL • SPECIAL ATTENTION , MESSAGE t'/ WO c v'll
\o-z..c...
SA02943
SIGNED 1184 I
GIUFFRE001497
HOUSE OVERSIGHT 014241 [IMPORTANT MESSAGE .-E- \?- 05'
TIME 1) 1(4 Ai-- 5S /0 _ TELEPHONED PLEASE CALL
RETURNED YOUR CALL SPECIAL ATTENTION p ke2s roG
FOR • -E.
DATE • 0 lc TIME.__Lt.._5C, A
OF Gli Q-171:2-) 2-:6-- 5 5'55
PHONE/ MOBILE t--Z-)
RETURNED YOUR CALL SPECIAL ATTENTION '
MESSAGE I kez 1 G c."-AA \A Yvi at SIGNED 1184
PHONE/
CAME TO SEE YOU WILL CALL AGAIN-
RETURNED YOUR CALL !SPECIAL ATTENTION
SIGNED 1184 (IF: NT MESSAGE
FO
DA
TIME__ A.M.
PM
PHONE/
TELEPHONED PLEASE CAU_
IVIECUISE• ri ma. /6-/
IP • 1/4- 1/1_ 70-.) )4, es,s c •
67U
SIGNED
SA02949 1184
GIUFFREO 01503
4.
-4?
4
f:AgitEd /OP - 55// S3 55
ICAME TO SEE YOU
FOR_______________
DATE 2 ) 2 4/ 0-5-
TIME Id
TELEPHONED
PLEASE CALL
RUSH .
MESSAGE________________________ Tica,se I 621/ 4,1-e.o tat-4.4 0 /ow /
SIGNED 1184
FOR
DATE 02/./2 1-1ME Cir/62 M Duk--te f.
ani giti
ITELEPHONED
RETUFINED YOUR CALL
PLEASE CALL
WILLCALL AGAIN
RUSH 1184 I' TELEPHONED
FOR
DATE____________
A.M
TIME /1: 41
PLEASE CALL
MESSAGE
RUSH I SPECIAL ATTEOTION 1184
IMPORTANT MESSAGE:I pc-fet"ki 4/o:6- TIME 1/
FOR
DATE
OF________
PHONE/
MOBILE
ICAME TO SEE YOU .
TELEPHONED
PLEASE CALI.
RUSH
SPECIAL A_____i IINTION
MESSAGE 111-14^r- 1144-11-i- 6.gk ____ 07 6_________78 - ,2772
SA02967
SIGNED oCe, 1184
GIUFFRE001521
FOR
DATE_______________________TIME___________
PHONE/
TELEPHONED 6 PLEASE CALL
RETURNED YOUR CALL _SPECIAL ATTENTION
MESSAGE /2,-4/
SIGNED____________________________________________ 1184
FOR_
DATE
TIME
A*.
PM:
PHONE/
MESSAGE
FOR 7Ctle r CZ/
DATE 2/2 57 5-
PHONE/
MOBILE -
TIME___________
CAME TO TO SEE YOU WILL CALL AGAIN
MESSAGE____________________________ Aicr.e.6/ ?49c5
'/-h 794f • Oit04111SMISIMMZEMell,_
FOR_
DATE /?i - / 0 _T-• TINRE/2/e2' PM
PHONE/
MESSAGE
SA02998
1184 I 1 SIGNED_____________________________________________1184 att ;
GIUFFRE001553
MPORTANT MESSAGE
TIME It 131?I.
!TWEE' 4 -5-0 6 0 2 4061
WANTS TO SEE YOU • RUSH
RETURNED YOUR CALL I SPECIAL ATTENTION 4144/,`.
/11
267
I, 5 C24 :"7.A .Cycti-h
FOR_______________
DATE_______________
OF____
PHONE/
MOBILE
TIME_A(ReLwfAilt
TELEPHONED .PLEASE CALL
MESSAGE -e 6 • 118.4.
SA02968
IMPORTANT MESSAGE)
FOR re,11
DATE 02/2.57VS-
PHONE/
MOBILE 7;64 c
TELEPHONED
PLEASE CALL
RUSH
RETURNED YOUR CALL SPECIAL ATTENTION • ,
MESSAGE C--(1211--7 62.nk C-.
ji
a
118,
TIME /2 .-.24
PHONE, /- 'MOBILE r,
TELEPHONED - PLEASE CALL --
RETURNED YOUR CALL SPECIAL ATTENTION. -
MESSAGF
r
/et
GIUFFRE001522
IMPORTANT MESSAGE J IMPORTANT MESSAGE
FOR_
DATE
PA
OF
Z Z b9; TIME /0: /8 to.
PHONE/
MESSAGE 2e- ic /?0,/.4 e
SIGNED 1184
FOR f7e,(/.•
DATE____________
/Al
M • -
OF
PHONE/
MOBILE -4 •
MESSA E .54e /LS -20 c>4 We' ,.(c ce- 4J'4t-7 54- AP-, Sr 4 0061
FOR • • '-//62--5 TIME 4-- DATE Oe 0 pi Z(.4
PHONFJ
TELEPHONED 1 PLEASE CALL
WANTS TO SEE YOU FIUSH
MESSAGE________________________________ 9?///e'e7 ol/ /71/44
SIGNED .....) 1184
FOR
DATE_____
e7
(7)
TIME C-77 :Wcia.
PHONE/ 6-c,offe c 4
SA001067
GIUFFRE001388
HOUSE OVERSIGHT 014246 i/VirtiK IAIN rvitssAcit
FOR
DATE 02 12(-r/C-7 c:Azi'fg --A
TIME 12:
A.
PHONE/
CAME TO SEE YOU-- WILL CALL AGAIN
MESSAGE "
FOR_
DATE
at
1184
PHONE/
TELEPHONED , PLEASE CALL
WANTS TO SEE YOU 1RUSH
RETURNED YOUR CALL . SPECIAL ATTENTION
MESSAGE
SIGNED_
SA03000 !IMPORTANT MESSAGEL Oftat - DATE (7 TIME 12.70
'm c /6-cu_t_s,s!
OF
PHONE/ 2 16 y yg &'
MOBILE
TELEPHONED K.. PLEASE CALL -
WANTS TO SEE YOU RUSH - ._ .....
MESSAGE pe Ict _San 7/ € At/ I e ivoi_#ega /41,14.
74,/,at-Li r
TIME___________
114
PHONE/
TELEPHONED PLEASE CALL A
MESSAGE 000 C Cal t5Ad A3cA,pitcd.
/hf inoje .1-7 7-s• 711Ce-1- -(CA-(;"1C
CUld l746 11C.r
GIUFFRE001555
P-
1 IMPORTANT MESSAGE I
FOR \1@-Cerel
DATE_________________________TIME
OF
PHONE/
MOBILE !TELEPHONED A/19 7190E 6 :05,7
PLEASE CALL
WILL CALL. AGAIN
RUSH.
RETURNED YOUR CALL ppEgbat ATTENTION
MESSAGE"______________ C 01/4 1k 100%C.L.
SIGNED Ala cigt 1184
FOR fi /2-5______________ TIME M ea
MOBILE'
PHONE' go,q a-03 2,..7s6 !TELEPHONED
PLEASE CALL
RUSH
SPECIALATTENTION
SA03001
FOR_____________
DATE PM 3 ilkAALCal
OF
PHONE/
MOBILE 97120w 9'4%
CAME TO SEE YOU WILL CALL .AGAIN
RETURNED YOUR CALL 1SPECIALATTENTION 1-1134
TIME___________ *PHONE/
TELEPHONED
PLEASE CALL
GIUFFRE001556
FOR
DATE 3/5/
TIME 12:2pa,
PHONE/
TELEPHONED 6 PLEASE CALL
CAME TO SEE YOU WILL CALLAGAIN
MESS ME___________________________ ecnv ,s4/1/ does') /./czt7.5/.)e-,- toA
SIGNED ti
FOR
DATE _______________TIME___________
PHONE/
TELEPHONED "..--).--4 PLEASE CALL
WANTS TO SEE YOU RUSH.
a.
1184 SIGNED_____________________________________________ 1184
FOR letfrr
DATE 3 37 C /5 )ut-
TIME 2: 72
P.
PHONE/ MOBILE 56 4 .389: CF zi
MESSAGE oh e/41-5 fh (04-- (octiol
ACT 0 CtAt 2 ?
SIGNED_______________________________
SA.03002
RDR
DATE___________
TIME /1:54) 4 I C
P.
PHONE/ (.3 6- 1.9,)--
MOBILE
MESSAGE______________ C4 r )4( 8- /6f e 1,5;11-7,4
a3
1184
GIUFFRE001557
HOUSE OVERSIGHT 014249 4411, 4 .;
SIGNED DT- For4 ---76717( r e 1
DATE 7.6' //''7 -5- TIME 0 3 •
M
OF
PHONE/ °/1/ 7 7 To 9 '962 MOBILE - MES(S.AS i ctf/y. -c(j2 •,'
1, 67 a-SIGNED_____________________________________________ 1184
OF____
PHONE/ S 33 -
MOBILE
WANTS TO SEE YOU RUSH -
RETURNED YOUR CALL SPECIAL A NTION
MESSAGE D0 / eL7L.4 Lk/ 0 /4 Ni e e i1IL,v1 11134 4 min,- -reale .1
FOR Tr (
DATE /a 6 /0 TIME
M
OF
PHONE/ / ti MOBILE
TELEPHONED r 37 PLEASE CALL
RETURNED YOUR CALL , SPECIAL ATTENTION
MESSAGE ap-SIGNED_____________________________________________ 1184
FOR 7114 • 41 • lit a-i Li..A..eZi:...
DATE 3 OG, JOT MAE 9: 0/. G P M.
M 4
OF
PHONE/ MOBILE
TELEPHONED V PLEASE CALL
MESSAGE
AI I 3 2110 -
SA001071 SIGNED - • a1 1184
e
GIUFFRE001392
IMPORTANT MESSAGE --)
FOR -`7"-•-•' / "2...- -i, . DATE TIME ea.
.. _. OF
PHONE/ MOBILE
TELEPHONED ' PLEASE CALL
MESSAGE ?•• f,"----Ct\_ a; SIGNED 1184
IMPORTANT MESSAGE y2.1
r
DATE
TIME_____ /;:frA2 42E_
PHONE/
TELEPHONED c.• PLEASE CALL
CAME TO SEE YOU . WILL CALL AGA N
RETURNED YOUR CALL I SPECIAL ATTENTION
MESSAGE 71-t -'71
L.
SIGNED
IMPORTANT MESSAGE ,..." - ..-. t _ FOR I • 7- •
.e." . '-•' ',..___.:_,, DATE 3,/,`,57.-1.e"--< TIME --'• , ..; M -rj"
. -e" "" OF /7- / 7. / 7't4/1 4. - 4'''' 7 1 0 c i PHONE/ MOBILE
RETURNED YOUR CALL I SPECIALATTENTION ' MESSAGE* at, SIGNED
FOR
DATE
3
.1 •
C
TIME •?. -2.;:S"-Aefm". •
PHONE!
*TELEPHONED PLEASE CALL
CAME TO SEE YOU • WILL CALL AGAIN
MESSAGE
SA001474 ctrzkicrs
GIUFFRE001446
FOR fre _,7 -..a7 A.M. DATE /0( OS- TIME t PM M C7/1/5 ;'7e
OF
PHONE/ MOBILE
TELEPHONED (Y4 -PLEASE CALL
MESSAGE 6- leo h us 0 fa? - li.r'c4 he r...s- kk A e
A•rzzi,ri- Gooc 1 ,S0,.,) l'"Thc if ho-ive ceckikeci dv- Nosko 9-:
--uki 61 e.per -11-u'n(f ha.) -, ei tuIe-t-i--.7€7,4).. Li -I-11(sii (..Q.cPkFZ&EV
SIGNED --Vdc //ingA, ill4 1184
FOR 1 rC... .
19 i °ill 05 TIME I rE M C./ 1.010-
OF
PHONE/ MOBILE
MESSAGE 66 e 1.)aci oil -Me- F>b em e qf . CrpricArl 1
SIGNED_____________________________________________ 1184 1
FOR j--. t-- -
DATE 31 71 1 5--( TIME 1 :°3m / t-5 lite M/eielet-
OF
PHONE/ .MOBILE
MESSAGE al SIGNED_,: Iie4
IM ORTANT MESSAGE
FOR
Cr-e (- CA-
OF
PHONE/
MOBILE M2 num,bc-r. he. ,s-1
TELEPHONED"- rtt'kt-- C, PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN .
WANTS TO SEE YOU , ' RUSH '
RETURNED YOUR CALL I SPECIAL ATTENTION'
MESSAGE_____________________________ Ck,t 4 *cc-eV
A02972 I SIGNED, ____________ ri
GIUFFRE001526
FOR rafr
DATE 4/5 (2 •-•1-- TIME (02 ; 0 fitEll'
NT / ...S- 44- i - e
OF
PHONE/ MOBILP
TELEPHONED PLEASE CALL (IS-
CAME TO SEE YOU WILL CALL AGAIN _
MESSAGE
SIGNED 1184
E
D(21.7 cl
PHONE/
CAME TO SEE YOU ' WILL CALL AGAIN
MESSAGE_______________________ .5hr We'4 L-4 cet.44 bad< -1-k
SIGNED 'N.
FOR
DATE TIME )(2.7 N.
-
o i OF
PHONE/ 5r/ •••• - - - '''. '' MOBILE %I t.../ - t•- - L•••• .•
TELEPHONED . ?)"..- PLEASE CALL
MESSAGE
1
SIGNED 1184
FOR,:
DATE T*- • 4i k9 I o_C C) cur' et A.M.
TIME____________P.M,
PI-IONE/
TELEPHONED PLEASE CALL .
RETURNED YOUR CALL I SPECIAL ATTENTION
MESSAGE____________________________________ Ae ervem I-1414
SA02975 ak I11.
- Ak I SIGNED_________________________
GIUFFRE001530
DATE /41. fOC.5i TIME
FOR
1(0
OF ,
PHONE/ -
MOBILE -
TELEPHONED , PLEASE CALL
MESSAGE 3 e " (.1-41.."1 oi hr tCi7 "thi Lr AC7 cc,ic
$hc oiA to/
rw
e
SIGNED____________________________________________ 1184
IMPORTANT MESSAGE.'
FOR_______________61141-fC
DATE________________________TIME (/
6
disc), hick 4c. 3
PHONE/ Al
CAME TO SEE YOU WILL. CALL AGAIN
MESSAGE
SIGNED____________________________________________ 1184
FOR_________
DATE • -
IL
A.M.
TIME_____________PM.
PHONE!
MOBILE_ , TELEPHONED - PLEASE CALL , CAME TO SEE YOU WILL CALL AGAIN
RETURNED YOUR CALL 'SPECIAL ATTENTION
MESSAGE_____________________________________
SIGNED_____________________________________________1184
_IMPORTANT MESSAGE
FOR
-7e4/(61
DATE 10 s7 TIME 6- A is I
OF______
PHONE/
MOBILE__
TELEPHONED PLEASE CALL •
CAME TO TO SEE YOU WILL CALL AGAIN
MESSAGE -14if Ca-{J _ 126-r c,t c,
SIGNED____________________
SA03013
GIUFFRE001568
FOR . • -
DATE % 675- TIME 1(o.. 1 ci. v i et
OF 2 I Z 6-45 - 7 7 4/
PHO E/ MOBILE •
TELEPHONED ' y PLEASE CALL .
MESSAGE
SIGNED_____s 1184
IMP. RTAN'T MESSAGE
FOR
(fru DA TIMEI .1 PIVL
OF
PHONE!' MOBILE
MESSAGE •,---41 t at! SIGNED________________________________________________ 1184
I IMPORTANT MESSAGE_
FOR j."'6.
DATE --4713,1/47--<1- _ TIME M CR 1/1
OF -714--
PHONE/
TELEPHONED X PLEASE CALL i
RETURNED YOUR CALL sp .otAL. iktrurnom
MESSAGE____________________________________
SIGNED ,Ta- 1184
FOR
DAT
0071
TIM
is
PHONE/
RETURNED YOUR CALL \4. SPECIAL ATTENTION
MESSAGE
SAO2980
i
I SIGNED____________________________________________ 1184
GIUFFRE001535
HOUSE OVERSIGHT 014255 . FOR ' .. ..... DATE Pi,/ 0 TIME CI iii PM'
OF
IV l' HOCBI INN C a 47 k 1 a 47 e
TELEPHONED . PLEASE CALL
CAME TO SEE YOU, WILL CALL AGAIN
RETURNED'YOUR CALL SPECIAL ATTENTION • MESSAGE ....,,, ea SIGNED 1184
MPORTANT MESSAGE
TIME
RM
PHONE/
MOBILE
TELEPHONED PLEASE CALL '
MESSAGE
SA02981 at I sa - es
FOR 3:
_ A.M. DATE --57. -57/7 Z7-.5-' TIME --'7 '' 0 1,4 /OS A//b X We iii
OF
PHONE/ MOBILE
TELEPHONED X PLEASE CALL • CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEEYOU RUSH • RETURNED YOUR CALL SPEOIALA1TEN11ON ,
MESSAGE
SIGNED_____I it* 1184
OF____
PHONE/
MOBILE
RETURNED YOUR CALL - SPECIAL ATTENTION
MES G
GIUFFRE001536
OF •
PHONE/
TELEPHONED CALL
CAME TO SEE YOU c..y"-PLEASE WILL CALL AGAIN
YVANTS TO SEE YOU RUSH
MESSAGE 6104 h pAitieo_________________ rna,54, a he et-4- -111 e
A ri-ca ir Crooci ,Sfx 04 1 , c_alteci dt. _______________
/Olin QLfH11flCf h cst3 _e otA-7v7e,d_ sin -i-his-
SIGNED 4fr1-7 J-N/011 4 t ne,4, 1184 1:- • --`c
r
FOR liATE M (CC./ LiCEjII
TIME 1 (27 PM
PHONE/
MESSAGE 61) [lad Oil r Cipfray)r*
SA02983
FOR_______________
DATE 31 7) 55-- TIME________ e_5 We/4,v -
PHONE/
SIGNED
1
IM ORTANT MESSAGE .-- ,-,---- etX.M., TELEPHONED r PLEASE CALL
CAME TO SEE YOU WILL CALL AGAI N-
WANTS TO SEE YOU RUSH '
GIUFFREO 01538
FOR ,a-tr",/ DATE 11/51 2.S TIME Riff2ARMM-.
NA f'li _5". deeAr-i-e
OF
PHONE/ MOBILE
TELEPHONED PLEASE CALL 5.
MESSAGE • a I SIGNED 1184
FOR
DATE Ts- E
TIME__________
PHONE/
MESSAGE________________________ frUfr1IL4 Qt--(4.4 balk -Ito 4k len
SIGNED__.3________________________
FOR_______
DATE 4/7
OF
MOBILE__________
PHONE/ 561
CAME TO SEE YOU t'''.- WILL CALL AGAIN _ -RETURNED YOUR CALL 'SPECIAL ATTENTION ,
TIME
AL
MESSAGE
SIGNED_
184
SA02986 rit1411
MPORTANT MESSAGE
FOR .
DATE_ D (-)1 vi tot
TIME A.M.
P.Mt
IDHONE/
RETURNED YOUR CALL _SPECIAL ATTENTION
MESSAGE_______________________________ .517 e j-(..4 frron4t-t
SIGNED____________________________________________1184
GIUFFRE001541
HOUSE OVERSIGHT 014258 -FOR - -
DATE 6/ 'it/ e-C".. TIME 7 : of M Kavici-oet oF 2) ZYr g-45 - -274/
PHO Et MOBILE
TELEPHONED y PLEASE CALL .
MESSAGE
SIGNED 1184
IMPORTANT MESSAGEJ
FOR e DA E ': • TIME P M.
OF
PHONEC MOBILE
MESSAGE
FOR E.
DATE -C;19.1D-5 TIME 3 06 A M (j-i0C2
PHONE/
TELEPHONED • X - PLEASE CALL
CAME TO SEE YOU WILL CALLAGAIN
RETURNED YOUR CALL SPECIAL ATrENTION
MESSAGE__________________________________
SIGNED____________________________________________ 1184
DATE __________TiM j21) tiJa
PHONE/ -
CAME TO SEE YOU WILL CALL AGAII4
RETURNED YOUR CALL Y SPECIALATTEI\MON .
SA02990
GIUFFREO 01545
DATE 572 4/o\
TIME g -
PHONE/ ...-661/ 1
MOBILE 60,47e_____________________
TELEPHONED . PLEASE CALL IC
WANTS. TO SEE YOU RUSH
RETURNED' YOUR CALL SPECIAL ATTENTION _
MESSAGE
SIGNED________________________________________________ 1184
FOR
DATE
6.
4
:. OF
PHONE/
MOBILE
MESSAGE
SA02991 1184
DATE --C/9/95-2 TIME C:) /10-C ,eptie
OF____
PHONE/
MOBILE_
CAME TO SEE YOU WILL CALL AGAIN .. -
RETURNED YOUR CALL 4 SPECIAL ATTENTION
MESSAGE
SIGNED I
118
FOR
DATE
PHONE/
MES7t
SIGNED____________________________________________ 1164
GIUFFRE001546
HOUSE OVERSIGHT 014260 4,11 0510 wyg -2 1
1
oftia 1 -010 [IMPORTANT MESSAGE I
FOR -j Itit/L/a-.
TIME 3 : /0 AN• P-M
DATE IA.
c: OF
PHONE/ MOBILE
TELEPHONED 1./ PLEASE CALL I / . CAME TO SEE YOU WILL CALL AGAIN
MESSAGE
SIGNED
I
FOR ( C /2: 0 2 /t C. TIME . - 1,1., t
DATE
OF
PHONE/ .- 4 z",. _ MOBILE
I
WANTS TO SEE YOU RUSH .
RETURNED YOUR CALL SPECIAL-ATTENTION .
MESSAGE
1 P
SIGNED 1184
FOR
DATE
OF
PHONE/
MOBILE
TELEPHONED -X PLEASE CALL
TIME
/0
MESSAGE 7/ea-ie
SIGNED__07 1184 i IMPORTANT MESSAGE I L7)111 - `-'" I
FOR C' r TIME
DATE M
OF
-. PHONE/ ' MOBILE
TELEPHONED V PLEASE CALL
RETURNED YOUR CALL '1/SPECIAL ATTENTION
MESSAGE
SA001078
SIGNED C7c tr4 1
-4
GIUFFRE001399
IMPORTANT MESSAGE 1
OF
PHONE/
MOBILE
TELEPHONED .>< PLEASE CALL
RETURNED YOUR CALL _SPECIAL ATTENTION
MESSAGE
SIGNED 1184
FOR
TIME
DAT M
OF
PHONE/ MOBILE
TELEPHONED ' PLEASE CALL
RETURNED YOUR CALL SPECIAL TTENTION
GE 1uam 5 1,)7 01-1:AN24. -tA tj. 04- :)(CtiNci a kbk coe c , at SIGNED 1184 ea.--
FOR
DATE 1 41 I .0 T- E
TIME :2
A.
PHONE/
RETURNED YOUR CALL _ SPECIAL ATTENTION
MESSAGE
SIGNED 1184
TELEPHONE]) PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN liriNTS TO SEE YOU RUSH
GIUFFRE001402
FOR i_ E •
AM. DATE & / 13/ °--5 TIME P m M ('(e' C / 7/ C('
OF
PHONE/ MOBILE
RETURNED YOUR CALL SPECIAL ATTE14TION
MESE X e 144 el Li t d 69 14 y 0 L) €90,-1 roo/eree4re
.(:ez (--( &? / 5 /177
SIGNED___ 1184
FOR
A.M. DATE TIME PM
M
OF
PHONE/ MOBILE
CAME TO SEE YOU , WILL CALL AGAIN
RETURNED YOUR CALL SPECIALATTENTION
MESSAGE t I
-A, C., -OX:r) u.tcuie &,1,-,)6A Cc.t q UK3ti k Li (jt.) Lk°, kN-A cl, LkA0,550,3t.
CA/ ()AL-Vey itAe, 0 Wokne
SIGNED &A 1184 16/e/ 41,5- 161 IP
FOR
DATE 2-5-
OF_ ec/irc oV 05-
TIME /1.4 _lc/1A, 0
PHONE/
MOBILE_
CAME TO SEE YOU iy WILL CALL AGAIN
MESSAGE -7/; C-C CO 3 -11-12 e ct bi-, Me 21(2,4 hce
0 4_3 A/c r- Or? a/ lc, eq..5 6047/. i:S 1184 I ORTANT MESSAGE
FOR
.M DATE TIME
M
OF
PHONE/ MOBILE
ME .SE
SA001084 SIGNED 1184
GIUFFRE001405
FOR
DATE (-C I lit 0 -5- TIME (c. M •
PHONE/
MESSAGE c <- 55•( 4,14
SIGNED_.T • 1184 --\--. FOR -..L A.M. DATE TIME P M.
M
er..._. k OF
PHONE/ MOBILE
TELEPHONED PLEASE CALL x
CAME TO SEE YOU WII+ CALL ,46gst V i
WANTS TO SEE YILJ C., ,FILXR
RETURNED ypuw•s. f.E. SPECIAL ATTENTION a • _.. MESSAGE %,, e %f Lucy \e
&e, (. Lk .Cc o,..kA . . . 1 \-- ic-so 4- • •c..)
SIGNED 1184
IMP-OLTANT MESSAGE
FOR
DATE I O. 14 a TIME_________PM:
OF
PHONE!
RETURNED YAW* ,A0F4F4.6reparef M// 74-1.7.- /p11/ r 7111;1-_________________________
Eh(' hfi. f /1.7e_Fri_________________
NO L110'4011 ellid 44 ow sic fro tql________________________
F
fie co m /--e'fal )6;4 kt 1184
IMP VAN? MESSAGE _ FOR A AAL DATE TIME P.M.
M t
OF
PHONE/ MOBILE
RETURNED YOURThji4P,CLAL ATTENTION
MESSAVV / /1 be' r re Ye 14 41440,Ifit Ipoo 17/1 e$,1 i
-
SA001085
SIGNED at 1184
GIUFFRE001406
FOR
DATE ,
OF
PHONE/
MOBILE
V,
TIME____________P
TELEPHONED
MESSAGE
PLEASE CALL
RUSH T T J07,
42. 4.JC
-
r '7"' • hi-41 VCi .0 L.1 d (1:1 .> .5 a ,••"
SIGNED 1 5147 • 1184
IMPORTANT MESSAGE I
FOR
• e
DATE 9 / •L, Ni ;•':'
OF
PHONE/
MOBILE
TIME /7 • _A•,7),•••••
TELEPHONED
WANTS TO SEE YOU:
RETURNED YOUR CALL c.2
PLEASE CALL
RUSH
MESSAGE ,
LA/6 11R4
IMPORTANT MESSAGE I
FOR
DATE_______
OF
PHONE/
MOBILE
MESSAGE
I
SIGNED -
TIME - _. P.M.
RUSH S001471 1184
GRIFFRE001449
FIMPORTANT MESSA,
FOR
DATE
A
• A.M.
t-'5 T;ME • P M.
PHONE/
SIGNED 1184
FOR
DATE________________________TIME """/- tlys,
PHONE/
TELEPHONED t/ PLEASE CALL
RETURNED YOUR CALL SPECIAL Al____I t NTION
MESSAGE__________________________ ("hi AA",
1
II
1
ORTANT MESSAGE A.M.
DATE_________________________TIME__________PM
M
PHONE/
MESSAGE
SIGNED
FOR
DATE____
OF
7T:71 •I 6.1 64
TIME " PM
PHONE/
TELEPHONED : PLEASE CALL
WANTS TO SEE YOU _ RUSH
RETURNED YOUR CALL SPECIAL Ai____I tNTION I MESSAGE_______________________________________
-
g Lf
-
61: •
SA001449
SIGNED__________________________________________ ia SIGNED_________________________________________________ iis4
a4
I
GIUFFRE001420
FOR
A.M. DATE TIME PM
M
OF
PHONE/ MOBILE 'TELEPHONED PLEASE CALL
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EXHIBIT 4
HOUSE OVERSIGHT 014275 GrElre
KJ 55- oce0-4 Pe) 704 o 46 Aret?)
A tirt+ LearkD u o eicd 0-00-R0 Fe ci so a..61 -e)Akv ra. çt3 3 24'0
02/11/2015
or
10 4 oo So.iftsgec_g_ti 811 3 SV $14 Lim.
0
Page 2282 Public Records Request No.: 16-268
HOUSE OVERSIGHT 014276 KeLts D 60.11.4.,± roy
6.0
Co)
IA
02/11/2015 Page 2283 Public Records Request No 16-268
HOUSE OVERSIGHT 014277 1ERGENCY 911
ALARM SYSTEM Benharn Icc cirkv' 1-800-940-4112 953( -3 7?
FIRE RESCUE (561) 838-5422
HOSPITAL Good Samaritan Hospital 1309 North Flagler Drive West Palm Beach, FL 33401 (561) 650-6201
POISON (56 83 5422
POLICE (56 471-2000
VETERINARIAN Island Animal 1.1ospital 262 Sunset Avenue Palm Beach, FL 33480 2
MIKE PEZZULO Neighbouring House Manager who can be called in emergencies (561) 54-9192,
MS MAXWELL Portable Home (917) 520-3106 (212) 879-9366
JONITHA ACKENZIE Po a Hom 14 02/11/2015
Page 2284 Public Records Request No 16-268
HOUSE OVERSIGHT 014278 116 East 65th.Street New York NY 10021
Ms Chislaine Maxwell Michelle Campos Jenni fer I-louse Managers
Joseph & Florena Rueda Joseph florera 358 El Brillo Way, Palm each
Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell
Staff -Lucian- &•RnSlii Mckawa- Jerome Pierre Alan Stopeck
Francis & Pastore Francis Peadon Bill Petition it-i) 6126
(Gardner) M- F
Landscape designer. Checks the garden use cleaning service handles all cleaning:laundry
Nicole I lessey Cherie l.ynch
Nicole and Cherrie are well versed in supervising and shopping for PB, when ace
Pilots Larry Visosky David Rogers Dave Car ohones Black Mercedes 600
Black Suburban Mercedes Sports Convertible 02/11/2015
Page 2285 Public Records Request No 16-268
HOUSE OVERSIGHT 014279 Residences Zurro 112 ch 49, Zorro Ranch Road.
Stanley, New Mexico 37056 Mr. Jeffrey Epstein Ms GhisLaine Maxwell
Staff Office Brice & Karen Gordon Home Brice Karen
Hoyd & Deire Home Manolit Little St. James C/O Financial Trust Company
6100, Red Hook Quarters, Suite R3, St. Thomas, USV1 00802.
Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander
Miles Cathy Paris 22 Avenue, Foch, Apt MD, Palls, France 75116.
Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff
Valdson Coffin London 44 Kinnerton Street London SW1X8ES
Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff
Kathie Orchard 02/11/2015
Page 2286 Pubic Records Request No.: 16-268
HOUSE OVERSIGHT 014280 F1h se% feiti 17eivety 5t30 -Kr. 3o
Key saw+ - deotticel 3q0- 77(0"4912- 2-11 - 75o - .2-qog
T-0._k? (0(02415 Dr 3-ck.r cAc tw_svitc- Visostc CeLct& iteedle4 etrAck.A
II let cr kost4c-.1 c50-126L er-,At 0%4city 3cp.-Ifs-q
2 - UT 3 en4 s e oda:- incl. Gsc4 Z.01 R.
S ey't emL .
600.44.. Coo k Pr. G.5Rodti tocto lotA eita's c.tti ehortit 51.1 c,t
7o-2 l'A-csrAL5 ply-Letyrs Got ',le tb 44-4. ern 64 sty lenx_ ekost.4.1A 1- .
Ike kraleva House 02/11/2015 40150, Ptoe-Nu q 14- Root,-
1<etWA PEyst (05" st Nq tool r5:5 -3 31-3
Page 2287 Public Records Request No.. 16-268
HOUSE OVERSIGHT 014281 02/11/2015 L $ •37 \JESL2-o Mew
69(21 96 Kok) oitx 1.414.1eisrit
Jo
Ghislame Maxwell
Page 2288 Public Records Request No 16-268
EXHIBIT 5
HOUSE OVERSIGHT 014283 1 (Pages 1 to 4)
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS [REDACTED], Plaintiff, 2 3 4 5 6 Page 3 INDEX VOLUME 1 (pages 1 - 157) TONY FIGUEROA Direct Examination by Ms. Menninger 5
OATH OF REPORTER 156
V. 7
CERTIFICATE OF REPORTER 157
GHISLAINE MAXWELL, Defendant. 8
9
VOLUME 2 (Pages 158 - 258)
VIDEOTAPED DEPOSITION OF TONY FIGUEROA 10 Volume 1 of 2 TONY FIGUEROA
11 Cross-Examination by Mr. Edwards 162 Pages 1 - 157 Redirect Examination by Ms. Menninger 218
12 Recross-Examination by Mr. Edwards 243
Taken at the Instance of the Defendant Further Direct Examination by 253
13 Ms. Menninger 14 OATH OF REPORTER 257
16
TIME: Commenced: 8:59 a.m. Concluded: 1:22 p.m. 17
PLACE: Southern Reporting Company
B. Paul Katz Professional Center 18 (SunTrust Building) 19
One Florida Park Drive South Suite 214 20 STIPULATION
Palm Coast, Florida 32137 21 It is hereby stipulated and agreed by and
22 between counsel present at this deposition and by
REPORTED BY: LEANNE W. FITZGERALD, FPR 23 the deponent that the witness review of this
Florida Professional Reporter 24 Court Reporter and Notary Public deposition would be waived.
25
Page 2 Page 4
APPEARANCE OF COUNSEL 1 INDEX OF EXHIBITS
2 2
3 3
4 ON BEHALF OF THE PLAINTIFF: 4 (MARKED BY THE DEFENDANT:)
BRADLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff's Reports -
425 North Andrews Avenue Case Number 98041883) Ft. Lauderdale, Florida 33301 6
954-524-2820 Defendant's Exhibit 2 71
Brad@pathtojustice.com 7 8 (Greenacres Reports) Defendant's Exhibit 3 77
(Two Pictures of Apartment Building)
9 9
10 ON BEHALF OF THE DEFENDANT: Defendant's Exhibit 4 83
11 LAURA A. MENNINGER, Esquire 10 (Palm Beach County Sheriff's Reports -
Haddon, Morgan and Foreman, P.C. Case Number 02075321)
12 150 East 10th Avenue 11
Denver, Colorado 80203 12 Defendant's Exhibit 5 134 (Royal Palm Beach Police Reports)
13 303-831-7364 13 Defendant's Exhibit 6 144
Lmenninger@hmflaw.com; Nsimmons@hmflaw.com (Robert's School Records)
14 14 15 15
16 16 Also appearing: Jenny Martin, Videographer from Abel 17
[REDACTED], Plaintiff 18 (MARKED BY THE PLAINTIFF:)
17 19 Plaintiffs Exhibit 1 162 18 (Photos) 19 20 20 Plaintiffs Exhibit 2 163
21 21 (Passport) 22 22 23
23
24 24 25 25
Southern Reporting Company www.Southernreporting.com - (386)257-3663
Page 57 1 A No. That was it.
2 Q Where were you living at the time she 3 left?
4 A My parents' house.
5
6 calls?
7 A Yeah.
8 Q Is that how you remember it?
9 A Yep.
10 Q Were your parents happy about the phone 11 bill?
12 A Well, they did not care, because they knew 13 that Jeffrey had money. And I told them -- I was,
14 like, "Well, he's going to be paying the bills, so
15 don't worry about." 16 And they were, like, "All right. As long
17 as it gets paid." 18 And it didn't get paid. And I didn't have
19 a place to live, and so...
20 Q Did you ever try to get money from Jeffrey 21 to pay the phone bills?
22 A No. Pretty much the only time I had ever 23 talked to Jeffrey after that was mainly the
24 conversations are, "Where is Virginia? I know you
25 know where she's at." Is that where you were making the phone
15 (Pages 57 to 60)
Page 59 1 Q And you were getting calls from Jeffrey on
2 your cell phone -- 3 A Yes.
4 Q -- asking where she was?
5 A Uh-huh (affirmative).
6 Q Did he say why he was trying to find her?
7 A No.
8 Q Was it him or someone else?
9 A No. It was him.
10 Q What was his tone when he was calling and 11 asking for her?
12 A I don't want to say, like, desperate, but, 13 like, you could tell it was, like, a sense of
14 urgency, like he was kind of upset, like, you know,
15 where the hell is she, kind of without saying it,
16 you know. He was -- you could tell he was 17 definitely on the hunt, trying to figure out where
18 she was at.
19 Q Did you understand that he had paid for 20 her trip to Thailand?
21 A Yeah.
22 Q Had she ever been to Thailand before?
23 A Not that I was aware of.
24 Q Did he know whether she had just left 25 Thailand without a word?
Page 58 .
1 I'm, like, "No, dude, I don't. You're the 2 one that (descriptive sound) sent her away, not me.
3 I have no clue. I have not heard from her. You're
4 the reason she's not here, so why are you even 5 coming to me? How would I know? She left me. She
6 did not leave some guy I knew, she left me." You
7 know.
8 Q How did those conversation happen?
9 A Because he would just call me. He was 10 just trying to find her. He was, like, hunting her
11 down.
12 Q He called you on your phone?
13 A Uh-huh (affirmative). He had my number.
14 Q Your cell phone?
15 A It was -- I believe so. A cell phone at 16 the time, yeah.
17 Q Is that where you were getting all these 18 expensive phone calls was your cell phone?
19 A No. I was using my parents' landline to 20 make the calls.
21 Q Got it.
22 To call Thailand?
23 A Yeah.
24 Q But Jeffrey had your cell phone number?
25 A Yeah.
Page 60 1 A I don't know what he thought. I guess he
2 stopped hearing from her, as well.
3 Q Did he say that she called and said I'm 4 getting married, and I'm never coming back?
5 A No. He kept asking me what was going on.
6 I said, "Dude, I don't know. Like, if I knew, don't
7 you think I would tell you? I mean, I have no 8 reason to not tell you. She left me. Why would I
9 hide anything?" 10 Q How did you know she had left you? She
11 just didn't come back?
12 A Like I said, she had written me a note 13 telling me she wasn't coming back.
14 Q So you're having a bunch of phone calls.
15 And then all of the sudden you get a note saying,
16 I'm not coming back?
17 A Yep.
18 Q During the phone calls, did she tell you 19 she was breaking up with you?
20 A No.
21
22 where Philip and Ms. Roberts were together?
23 A No. Like I said, pretty much that whole 24 period I was not there. Like, literally, no trace
25 of me or her were anywhere near each other until,
Do you know the name of the rehab program I
Southern Reporting Company www.Southernreporting.com - (386)257-3663
EXHIBIT 6
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE, Plaintiff,
V.
GHISLAINE MAXWELL, Defendant.
May 18, 2016 9:04 a.m.
CONFIDENTIAL Deposition of pursuant
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 Notary Public within and for the State of Florida.
MAG NA 0
LEGAL SERVICES
Page 38 1 that she was a daughter of one of his friends.
2 Q. But it was possible she was the school -- 3 is it possible that the school she referred to was a
4 high school?
5 A. Yes.
6 Q. And what happened at that dinner, if 7 anything?
8 A. He did some magic tricks.
9 Q. Did you observe David Copperfield to be a 10 friend of Jeffrey Epstein's?
11 A. Yes.
12 Q. Did Copperfield ever discuss Jeffrey's 13 involvement with young girls with you?
14 A. He questioned me if I was aware that girls 15 were getting paid to find other girls.
16 Q. Did he tell you any of the specifics of 17 that?
18 A. No.
19 Q. Did he say whether they were teenagers or 20 anything along those lines?
21 A. He did not.
22 MS. MENNINGER: Objection, leading, calls 23 for hearsay.
24 BY MS. McCAWLEY:
25 Q. Did you ever hear or observe Jeffrey
MAGNAO
LEGAL SERVICES
Page 39 1 talking on the phone about Frederic Fekkai?
2 A. Yes.
3 MS. MENNINGER: Objection, leading.
4 BY MS. McCAWLEY:
5 Q. What did you hear?
6 A. I heard him call someone, and say, Fekkai 7 is in Hawaii. Can we find some girls for him?
8 Q. And what was your reaction to that?
9 A. Well, I was massaging and I didn't have a 10 reaction. I tried to remain reactionless the whole
11 five years.
12 Q. Did Jeffrey ever take you shopping?
13 A. Yes.
14 Q. Can you describe for me what happened?
15 A. Sure. He took me to Victoria's Secret. I 16 believe he picked out everything and went into the
17 room with me, the fitting room, which was very odd.
18 Q. Did he make any comments about being in 19 the fitting room with you?
20 A. He joked that one time he was in there 21 with another girl, and she said something like
22 "Dad." But that's all I recall.
23 Q. Did Jeffrey ever talk to you -- let me 24 back up a moment.
25 Have you ever been propositioned by anyone
MAG NA 0
LEGAL SERVICES
Page 76 1 A. Just flying over it.
2 Q. When you said they called, do you know who 3 called your roommate?
4 A. I don't know who called my roommate.
5 Q. In this sort of pre-trip to New York 6 period, do you recall discussing any of the
7 particulars of your massages with Jeffrey, with 8 Ghislaine?
9 MS. McCAWLEY: Objection.
10 BY MS. MENNINGER:
11 Q. If that makes sense.
12 A. No.
13 Q. So before you got this call, had anyone 14 mentioned the idea of traveling to you?
15 A. No.
16 Q. Did you call Jeffrey immediately?
17 A. I did.
18 Q. And what conversation did you have with 19 him?
20 A. Basically he said, I want to take you 21 to -- to New York City. Can you be here quickly?
22 And I got to the house, and he said, Do 23 you have your passport?
24 I said, No.
25 He said, Go get it.
MAGNAO
LEGAL SERVICES
EXHIBIT 7
IMII 12/10/04
JEFFREY E PSTEIN
GHISLAINE MAXWELL
KOUSEHOLD ACCOUNT
DDA STATEMENT HISTORY
OR ACCOUNT 000-000-0000
OR ALFREDO RODRIGUEZ DATE LAST STATEMENT
DATE THIS STATEMENT ***,r,DDA TRANSACTTONS***** 0.02,11 PAGE 1
11/23/04 12/10/04
BEGINNING BALANCE 0.00 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 10 4006.36 2 7439.00 ENDING BALANCE 3433.44
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
10/14 7439.56 DP DEPOSIT 7439.56 10/25 91cP' 450.00 CK TELLER CASHED CHECK 6909.56
10/25 0.24 CR IOD INTEREST PAID 6989.80 10/27 69.39 DB CLARKE AMERICAN CHK ORD 692.0.42
11/01 25001 1150.00 CK TELLER CASHED CHECK 5770.42
11/08 25040 340.00 CK CHECK 5430.42 11/09 2502v 684.87 CI( CHECK 4745.55
11/D9 250.50° 415.86 CK CHECK 4329.69 11/09 2503? 406.25 CK CHECK 3923.44
11/15 251140' 360.00 CK CHECK 3563.44 11/15 2512' 80.00 CK CHECK 3483,44
11/15 2501 50.00 CK CHECK 3433.44
PP1 - PAGE FWD
ESC-CLEAR SCREEN 03/25/2015
ALT-F2PRINT SCREEN
ALT-X.EXIT
Page 93 of 95 Public Records Request No. 16-268
7
01 ':7-?•:1
IMII 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
BEGINNING
BALANCE
O.
DDA STATEMENT HISTORY 10.02.11 PAGE
OR ACCOUNT 000-000-0000
OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
DATE THIS STATEMENT 12/10/04
ODA TRANSACTIONS****
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
NBR TOTAL AMOUNT HER TOTAL AMOUNT 19 11614.78 4 17440.24
A**
DATE CK HER AMOUNT TP 11/16 250 1135.03 CK 11/16 25091 603.24 CK
11/16 25060 344.91 CK 11/16 25081 125.24 CK 11/16 25100 110.00 CK
11/17 2514 •if 80.00 CK 11/18 10000.00 CR 11/18 10.00 DB
.2500,00 CK 11/22 2513 timis) 2500.00 CK 11/23 0.44 CR
LAST PAGE
ESC-,CLEAR SCREEN 03/25/2015 rF2 - PAGE BKWD
TRANSACTION DESCRIPTION
CHECK [repeated 5 times]
TELLER CASHED CHECK
INCOMING WIRE CREDIT
INCOMING WIRE FEE
TELLER CASHED CHECK
CHECK
IOD INTEREST PAID
ALT-F2,-PRINT SCREEN
ENDING
BALANCE 5825.46
BALANCE 2298.41 1495.17 1150.26 1025.02 915.02 835.02
10835.02 10825.02 8325.02 5825.02 5825.46
ALT-X=EXIT
Page 94 of 95 Public Records Request No 16-268
tO
1J
1-fI .),1?
IMI3 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
BALANCE
LAST STATEMENT 5825.46
DDA STATEMENT INQUIRY 10.02.31 PACE
OR ACCOUNT 000-000-000C -
OR ALFREDO RODRIGUEZ DATE THIS STATEMENT
DATE LAST STATEMENT *****DDA TRANSACTIONS***,"
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
NER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 10 9038.14 10000.00 6787.32
DATE CK NER 11/30 25154r 12/03 25160;
12/03 2517mr 12/06 12/07 25214P 12/07 25224, 12/07 2518 011
12/0S 2519or 12/06-
ESC=CLEAR SCREEN 03/25/2015
AMOUNT TY 125.00 1600.00 549.29 10000.00 10.00 O2000.00
517.74 210.00 101.03 2925.08 O1000.00
TRANSACTION DES
CHECK
INCOMING WIRE CREDIT
INCOMING WIRE PEE
TELLER CASHED CHECK
CHECK [repeated 4 times]
TELLER CASHED CHECI
AL -F2=PRINT SCREEN
Page 95 of 95
IPTION 12/10/04 11/23/04
BALANCE 5700.46 3551.17 11541.17 10712.40 it 6787.32
ALT-X=EXTT Public Records Request No.: 16-268
7
▪ f.h8i 'OM .90.W.0 I I i.1A1 1)!
EXHIBIT 8
BANKING Household Banking Account Palm Beach National Bank
Account No:
125 Worth Avenue Send to Eric Gany for reconciliation
Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594
BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue
Palm Beach, FL 33480 Tel: (561) 659-4583 Mongoose Crossway 450
Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike
Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston
BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue
Palm Reach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News
255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027
CLEANING SERV
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02/11/2015
Page 2302 Public Records Request No 16-268
GIUFFRE007840
EXHIBIT 9
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Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE, Plaintiff,
GHISLAINE MAXWELL, Defendant.
June 20, 2016 9:12 a.m.
CONFIDENTIAL Deposition of , pursuant
to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West
Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and for the State of Florida.
MAG NA 0
LEGAL SERVICES
Page 32 1 - CONFIDENTIAL 2 men and women bodies mixed together.
3 Q. Okay. Do you remember the photographs?
4 MR. PAGLIUCA: Object to form and 5 foundation.
6 THE WITNESS: Not specifically, no.
7 BY MR. EDWARDS:
8 Q. At the point during your statement, the 9 specific passage that I'm asking about is, you say,
10 "Teenage, he's got lots of pictures of teenage 11 girls, like real photos that he took."
12 A. Yeah. They were not displayed.
13 MR. PAGLIUCA: Object to form and 14 foundation.
15 BY MR. EDWARDS:
16 Q. Okay. Where were they?
17 A. I remember one incident where he showed 18 them to me, and they were young women in the
19 bathtub.
20 Q. And did he take pictures of you?
21 A. Yes.
22 Q. Did he take pictures of you naked?
23 A. Yes. As far as I know, they were never 24 recovered.
25 Q. How could you tell that the photographs
MAG NA 0
LEGAL SERVICES
EXHIBIT 11
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.502009CA040800XXXXMBAG
JEFFREY EPSTEIN, Plaintiff, - VS -
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and L.M., individually,
Defendants.
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17, 2010
10:17 a.m.- 1:27 p.m.
303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401
Reported By:
Sandra W. Townsend, FPR Notary Public, State of Florida
West Palm Beach Office Job #1358
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-S76-2895)
Electronically signed by Sandra Townsend (401-377-676-289S) lddcfb84-b324-4437-a670-765e29067145
Page 89 1 Amendment Rights as provided by the U.S.
2 Constitution.
3 BY MR. SCAROLA:
4 Q. Does a flight log kept for a private jet used
5 by you contain the names of celebrities, dignitaries or
6 International figures?
7 A. At least today, sir, I'm going to have to 8 respectfully decline to answer based on my Fifth, Sixth
9 and 14th Amendment Right, though I'd like to answer that
10 question.
11 Q. Have you ever had a personal relationship with
12 Donald Trump?
13 A. What do you mean by "personal relationship, 14 sir?
15 Q. Have you socialized with him?
16 A. Yes, sir.
17 Q. Yes?
18 A. Yes, sir.
19 Q. Have you ever socialized with Donald Trump in
20 the presence of females under the age of 18?
21 A. Though I'd like to answer that question, at 22 least today I'm going to have to assert my Fifth, Sixth
23 and 14th Amendment Right, sir.
24 Q. Have you socialized with Alan Dershowitz?
25 A. Yes, sir. He's my attorney, as well as a
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895)
Electronically signed by Sandra Townsend (401-377-676-2895) 1ddcfb84-b324-4437-a670-765e29067145
Page 90 1 friend.
2
Q. Have you ever socialized with Alan Dershowitz 3 in the presence of females under the age of 18?
4 MR. PIKE: Form.
5 THE WITNESS: Sir, at least here today, I'm 6 going to have to assert my Fifth Amendment, Sixth
7 Amendment and 14th Amendment Rights.
8 BY MR. SCAROLA:
9 Q Have you ever socialized with Tommy Mottola?
10 A. This is the type of questions where people who
11 have nothing to do with this case whatsoever have been
12 brought into the case by Mr. Edwards in an attempt to
13 simply imperil my relationships with social friends and
14 serves as an example of why this case has been brought
15 against Mr. Edwards and his firm, sir.
16 MR. PIKE: Form as well.
17 BY MR. SCAROLA:
18 Q Well, do you know who brought those persons' 19 names into this lawsuit?
20 MR. PIKE: Form.
21 And just to be clear, what Mr. Scarola, I 22 believe, talking about this lawsuit, Epstein versus
23 RRA?
24 BY MR. SCAROLA:
25 Q. Yes, sir, that's the lawsuit I'm talking
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend 001-377-V6-28951
Electronicalty signed by Sandra Townsend M01-377-676-2895} 1 ddcfb84-b324-4437-a670-765e29067145
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