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Court/Attorneys

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Condition of Epstein's home

From: Chief Reiter
To: Court/Attorneys

Stating the house appeared to have been cleaned up prior to the search.

Deposition
N/A
Communication Source

B.B. vs. Epstein

From: Reiter
To: Court/Attorneys

Reiter testified about police knowledge of women at Epstein's house and their decision not to pursue prostitution charges.

Deposition
N/A
Communication Source

Depositions and Civil Complaints

From: Accuser
To: Court/Attorneys

Mentioned as sources where stories allegedly changed

Legal
N/A
Communication Source

Juror Questionnaire (Questions 48 and 49)

From: Court/Attorneys
To: Juror 50

Questions regarding sexual abuse history of self, friends, or family.

Questionnaire
N/A
Communication Source

Amendment to Question 16

From: Witness (Carolyn)
To: Court/Attorneys

I was also transported via private car provided by Jeffrey Epstein.

Written amendment
N/A
Communication Source

Voir Dire

From: Court/Attorneys
To: Potential jurors

Questions regarding whether jurors had been victims of crimes.

Legal procedure
N/A
Communication Source

Knowledge of fraudulent activity

From: Jonee' Edwards
To: Court/Attorneys

Edwards was deposed at length; claims he had no knowledge of Rothstein's fraudulent activity.

Deposition
N/A
Communication Source

Legal Testimony

From: Dershowitz
To: Court/Attorneys

Mentioned as context for defamatory statements

Depositions
N/A
Communication Source

Civil Case 15 Civ. 7344

From: GHISLAINE MAXWELL
To: Court/Attorneys

Maxwell denied recalling sex toys at Epstein's Palm Beach house and denied knowing if Epstein possessed sex toys.

Deposition testimony
2016-07-22
Communication Source

Interrogatories/Deposition/Complaint

From: CAROLYN
To: Court/Attorneys

Detailed answers to interrogatories, deposition testimony, and a 91-page complaint that allegedly did not include Ms. Maxwell.

Legal documents
2008-01-01
Communication Source

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