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This document is a FedEx Express Payment Type Detail from October 2002, detailing a shipment from Cheri Lynch to Hellen at Epstein Intrist in New York. The package, weighing 8.0 lbs, was dropped off on October 3, 2002, and delivered on October 4, 2002, with a total charge of $41.51 including a fuel surcharge.
This document is page 4 of a legal transcript, likely a deposition, dated April 9, 2019, and filed with the New York County Clerk on March 5, 2020. It lists standard legal stipulations agreed upon by counsel regarding the Civil Practice Law and Rules (C.P.L.R.), specifically waiving the filing and certification of the original examination and agreeing to furnish copies to the witness's counsel without charge. The document bears a DOJ-OGR Bates stamp.
This document outlines the maintenance schedule and contact information for services at a Palm Beach House. It details routine tasks like trash collection, recycling, mail delivery, and lists various contractors for plumbing, electrical, painting, carpentry, upholstery, carpet cleaning, and A/C repairs, along with their contact numbers and specific service schedules.
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.
This document is a General Release related to claims against Mr. Epstein, the Epstein Entities, and the Epstein Estate (collectively, 'Releasees'). It broadly releases all claims, including those related to acts of sexual abuse by Mr. Epstein, regardless of their geographic origin. The document also notes that the Releasor is familiar with California Civil Code Section 1542 regarding unknown claims.
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, where they discuss massages given to an unnamed 'him'. Maxwell denies seeing 'him' masturbate with a masseuse and clarifies that while she was in the massage room with 'him' and rubbed his feet, she was not a masseuse and did not perform massages on 'him'. She also explains that payments to masseuses were typically handled by a houseman in Palm Beach and New York, not by her.
This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about President Clinton's presence at Jeffrey Epstein's properties in New Mexico, Palm Beach, or New York, which Maxwell denies having memory of. She also denies President Clinton visiting her London flat, citing Secret Service logistics. The questioning concludes with an inquiry about Maxwell's past socialization with Sarah Ferguson, the Duchess of York.
This document is a page from a legal transcript, likely a deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche. Maxwell discusses meeting Hillary Clinton on a flight, which she vaguely recalls originating from an East Coast island like Nantucket or Martha's Vineyard and flying to New York. She also states that she visited the Clinton house in Chappaqua multiple times, indicating she was invited, and clarifies that the 'ex-president' (presumably Bill Clinton) never visited 'the island'.
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
This document is an excerpt from a testimony transcript where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers her recollection of discovery documents, including a 'book' that invited contributions for a birthday, and whether Donald Trump contributed. Maxwell also discusses her meeting with Bill Gates at TED conferences, clarifying it was separate from any potential relationship with Mr. Epstein.
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
This document is an excerpt from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses her relationship with Mr. Epstein, which she describes as 'almost nonexistent' after his release from jail, but admits to having phone calls and emails with him during times of legal trouble. She also discusses her limited knowledge of law enforcement's interest in her and her lawyers' communications with the Southern District of New York regarding Mr. Epstein's case.
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.
This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
This document is a page from a transcript, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. They discuss the origin and transformation of information, potentially a list, from a civil case and personal computer, into a book and a combination list associated with Epstein and the Southern District of New York. Maxwell denies having seen a specific list and states that the 'story' is controlled by five people, with four alleged victims speaking about a list, blackmail, and other issues, involving lawyers and prosecutors in the Southern District of New York.
This document is an excerpt from a transcript discussing various events and trips. The speaker recounts their mum's 80th birthday on March 11th, a trip to London, and a trip involving Epstein, Alberto Pinto (a decorator), Marrakesh, Alhambra, and New Mexico, centered around architectural pieces and a house for Epstein. The speaker also mentions having corroborating evidence for their statements.
This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.
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