HOUSE_OVERSIGHT_014284.jpg

1.36 MB

Extraction Summary

9
People
7
Organizations
6
Locations
1
Events
5
Relationships
1
Quotes

Document Information

Type: Deposition transcript index
File Size: 1.36 MB
Summary

This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.

People (9)

Name Role Context
Tony Figueroa Deponent
Person being deposed in the case Virginia Giuffre v. Ghislaine Maxwell.
Virginia Giuffre Plaintiff
The plaintiff in the case, who was also present at the deposition.
Ghislaine Maxwell Defendant
The defendant in the case.
Bradley J. Edwards Attorney for Plaintiff
Counsel for Virginia Giuffre, from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Laura A. Menninger Attorney for Defendant
Counsel for Ghislaine Maxwell, from the law firm Haddon, Morgan and Foreman, P.C.
Leanne W. Fitzgerald, FPR Court Reporter
The Florida Professional Reporter and Notary Public who reported the deposition.
Jenny Martin Videographer
Videographer from Abel who recorded the deposition.
Robert Unknown
Mentioned in the title of Defendant's Exhibit 6: "Robert's School Records".
Nsimmons Unknown
Name associated with the email address Nsimmons@hmflaw.com, part of the defendant's legal team.

Organizations (7)

Name Type Context
United States District Court, Southern District of New York
The court where the case 15-cv-07433-RWS was filed.
Southern Reporting Company
The court reporting agency that hosted and reported the deposition.
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Law firm representing the plaintiff, Virginia Giuffre.
Haddon, Morgan and Foreman, P.C.
Law firm representing the defendant, Ghislaine Maxwell.
Abel
Company employing the videographer, Jenny Martin.
Palm Beach County Sheriff's Office
Source of Defendant's Exhibits 1 and 4.
Royal Palm Beach Police
Source of Defendant's Exhibit 5.

Timeline (1 events)

2016-06-28
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
Southern Reporting Company, Palm Coast, Florida

Locations (6)

Location Context
Southern Reporting Company
Location of the deposition.
B. Paul Katz Professional Center (SunTrust Building)
Building where the deposition took place.
Ft. Lauderdale, Florida 33301
Address of plaintiff's counsel, Bradley J. Edwards.
Address of defendant's counsel, Laura A. Menninger.
Jurisdiction of the court for the case.
Mentioned in Defendant's Exhibit 2, "Greenacres Reports".

Relationships (5)

Virginia Giuffre Legal Adversaries Ghislaine Maxwell
Virginia Giuffre is the Plaintiff and Ghislaine Maxwell is the Defendant in case 15-cv-07433-RWS.
Bradley J. Edwards Attorney-Client Virginia Giuffre
Bradley J. Edwards appeared on behalf of the Plaintiff, Virginia Giuffre.
Laura A. Menninger Attorney-Client Ghislaine Maxwell
Laura A. Menninger appeared on behalf of the Defendant, Ghislaine Maxwell.
Tony Figueroa Deponent-Examiner Laura A. Menninger
Ms. Menninger conducted the Direct Examination and Further Direct Examination of Tony Figueroa.
Tony Figueroa Deponent-Examiner Bradley J. Edwards
Mr. Edwards conducted the Cross-Examination and Recross-Examination of Tony Figueroa.

Key Quotes (1)

"It is hereby stipulated and agreed by and between counsel present at this deposition and by the deponent that the witness review of this deposition would be waived."
Source
HOUSE_OVERSIGHT_014284.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (2,553 characters)

1 (Pages 1 to 4)
Page 1
Page 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant
DATE: Tuesday, June 28, 2016
TIME: Commenced: 8:59 a.m.
Concluded: 1:22 p.m.
PLACE: Southern Reporting Company
B. Paul Katz Professional Center
(SunTrust Building)
One Florida Park Drive South
Suite 214
Palm Coast, Florida 32137
REPORTED BY: LEANNE W. FITZGERALD, FPR
Florida Professional Reporter
Court Reporter and Notary Public
Page 2
APPEARANCE OF COUNSEL
ON BEHALF OF THE PLAINTIFF:
BRADLEY J. EDWARDS, Esquire
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
425 North Andrews Avenue
Ft. Lauderdale, Florida 33301
954-524-2820
Brad@pathtojustice.com
ON BEHALF OF THE DEFENDANT:
LAURA A. MENNINGER, Esquire
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
303-831-7364
Lmenninger@hmflaw.com; Nsimmons@hmflaw.com
Also appearing: Jenny Martin, Videographer from Abel
Virginia Giuffre, Plaintiff
INDEX
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger 5
OATH OF REPORTER 156
CERTIFICATE OF REPORTER 157
VOLUME 2 (Pages 158 - 258)
TONY FIGUEROA
Cross-Examination by Mr. Edwards 162
Redirect Examination by Ms. Menninger 218
Recross-Examination by Mr. Edwards 243
Further Direct Examination by 253
Ms. Menninger
OATH OF REPORTER 257
CERTIFICATE OF REPORTER 258
STIPULATION
It is hereby stipulated and agreed by and
between counsel present at this deposition and by
the deponent that the witness review of this
deposition would be waived.
Page 4
INDEX OF EXHIBITS
(MARKED BY THE DEFENDANT:)
Defendant's Exhibit 1 42
(Palm Beach County Sheriff's Reports -
Case Number 98041883)
Defendant's Exhibit 2 71
(Greenacres Reports)
Defendant's Exhibit 3 77
(Two Pictures of Apartment Building)
Defendant's Exhibit 4 83
(Palm Beach County Sheriff's Reports -
Case Number 02075321)
Defendant's Exhibit 5 134
(Royal Palm Beach Police Reports)
Defendant's Exhibit 6 144
(Robert's School Records)
(MARKED BY THE PLAINTIFF:)
Plaintiff's Exhibit 1 162
(Photos)
Plaintiff's Exhibit 2 163
(Passport)
Southern Reporting Company
www.Southernreporting.com - (386)257-3663
HOUSE_OVERSIGHT_014284

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document