PHONE #
Summary
DOB: PHONE # TELEPHONE ANALYSIS DATE TIME FROM TO IDENTITY CALL LENGTH I Min. I Min. 1/8/04 6:08 pm (c) 1/8/04 6:10 pm (c) 1/8/04 6:43 pm (c) I Min. 1/8/04 6:54 pm (c) 2 Min. 2/3/04 5:58 pm _ (c) I Min. 2/5/04 10:46 pm IEPSTEIN ARRIVES AT PBIA 2/7/04 4:44 pm (c) [17] Epstein house I Min. 2/9/04 4:52 pm EPSTEIN DEPARTS FROM PBIA 3/3/04 1:23 pm (c) 1 Min. 3/3/04 7:40 pm (c) Tony Figueroa I Min. 3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA 3/7/04 5:42 pm EPSTEIN DEPARTS FROM PBIA 3/11/04 11:20 pm EPSTEIN ARRIVES .AT PBIA 3/12/04 3:38 pm I I [17] cell I I Min. 3/13/04 11:50 am EPSTEIN DEPARTS FROM PBIA 3/13/04 12:11 pm (c) [17] cell I Min. (Misdial) 3/13/04 6:19 pm (c) I Min. 3/13/04 8:56 pm (c) I Min. 3/14/04 10:50 am (c) 9 Min. 3/14/04 3:29 pm (c) 2 Min. 3/16/04 12:57 pm (c) [17] cell 2 Min. 3/17/04 6:41 pm (c) I Min. 3/17/04 7:54 pm ( c) [16] I Min. DATE TIME INCOMING/ OUTGOING PHO
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EFTA DisclosureRelated Documents (6)
EFTA02691091
EFTA Document EFTA01689026
From: Sigrid McCawley <I
From: Sigrid McCawley <I To: ' )" Cc: ' )" .- Subject: RE: Friday meetings Date: Wed, 20 Mar 2019 23:05:31 +0000 Inline-Images: image001.png As I follow up to the below — I believe opened I new hair salon in West Palm Beach and that info is below — I believe this is---. Probably better to try to reach her on the cell so her conversation can be private rather than at her salon but I leave that to your discretion. Beautyfool Hair Studio Website Directions Save 5.0 ***** 14 Google reviews SS • Hair salon in West Palm Beach, Florida Address: Hours: Closes soon: 7PM - Opens 9AM Thu • Phone: Products and Services: places.singleplatform.com The contact number I have for Tony Figueroa is Just by way of background - if you can get Tony he will likely have very helpful information for you about Epstein and others but my impression is he does not like being dragged into things and he is not the most cooperative person and my recollection is he has had a rough past so I d
Tony Figueroa Deposition (Giuffre v. Maxwell)
Deposition of Tony Figueroa, a boyfriend of one of Epstein's victims, who was recruited to bring young women to Epstein's Palm Beach residence. Figueroa described the recruitment process, cash payments, and the targeting of young girls from economically disadvantaged backgrounds.
Epstein Drop Five
Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CONFIDENTIAL 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, -vs- CONFIDENTIAL ALAN M. DERSHOWITZ, Defendant. ____________________________________/ VIDEOTAPED DEPOSITION OF VIRGINIA ROBERTS GIUFFRE Saturday, January 16, 2016 9:07 a.m. - 2:48 p.
CONFIDENTIAL TREATMENT REQUESTED /
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers
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