For the rest of the afternoon I'll be going through all 5578 pages of the #MaxwellFiles and posting screenshots of anything interesting on this thread. #GhislaineMaxwell #Epstein
It's important to note that the new release is not related to the criminal case of #GhislaineMaxwell - it's related to a defamation case brought against Ghislaine by Virginia Giuffre (Virginia Roberts).
The deposition of Ghislaine that Virginia is fighting to have released has some backstory. Ten years ago it appears that Ghislaine skipped town when it was her turn to provide a deposition.
Defamation case started because Maxwell hired an outside PR agency to sully Virginia's name/reputation. The first 70 pages are a description of the defamation case and a rebuttal/dismissal request from the defense. On page 71 we start to get into the CVRA case against the USGov
Virginia and another party attempted to join the CVRA case and their petitions had "lurid details" which were struck from the record in Palm Beach. Dershowitz was involved and had separate request to strike, very likely attempting to stay ahead of the game even back then.
Resuming at page 85, we see a request to stay any discovery requests, pending the decision to dismiss or not. 39 different items were included in the discovery request.
Let's go over the names in the initial discovery request. Jeffrey Epstein, Virginia Roberts Giuffre, Prince Andrew, Emmy Taylor, Sarah Kellen, Eva Dubin, Glen Dubin, Jean Luc Brunel, Nadia Marcinkova, Ross Gow, Bill Clinton, Hillary Clinton, Chelsea Clinton.
Moving on, the next document looks like a response from Virginia's legal team regarding the stay in discovery and why it shouldn't happen. Some details are related there regarding Ghislaine's knowledge/participation (page 114 or so). #PrinceAndrew #GhislaineMaxwell #Epstein
The next hundred plus pages are flight logs and flight manifests. I'm not seeing anything new in this regard, I don't think at least. After a bunch of bickering back and forth, on page 404 we see that the stay for discovery is denied.
More legal wiggling for the next 150 pages or so, still trying to get out of discovery and fighting for the dismissal. Dismissal denied. Ghislaine's motion for a protective order starts on pg 541. Protective order was granted.
This is from an email on page 575. Ghislaine wasn't able to skip out on this deposition like she did the last one, but they weren't willing to participate without the protective order in place. #GhislaineMaxwell #Epstein
It looks like two non-party witness depositions from Johanna Sjorberg and Alyson Chambers are mentioned on 577.
On 803 there is a police report from the Palm Beach Police Department. A mother overheard her daughter's 14yo friend talking about money for sex over the telephone and alerted her parents, who contacted police. This investigation started on September 20th, 2005.
Page 810 - " #Epstein told her that Haley had worked for him for years"
Page 815 - Nada Marcinkova. This is likely the Blonde who the person in the report assumed was Epstein's assistant. #Epstein purchased Nada from her parents when she was a child: https://www.dailymail.co.uk/news/article-7295159/Jeffrey-Epstein-purchased-assistant-Nadia-Marcinkova-child-family-teen-victim-told-cop.html
Back to Robson, her story is on page 820.
The Sara being referenced here is the same person who setup the massage table/oils when Robson first visited. After Robson stopped, "Sara" kept calling her house. I have to wonder if "Sara" is actually Ghislaine.
And on 833 there are additional details RE: Marcinkova as well as references to #EpsteinsEgg #Epstein
Quote from pg 851: Mr. #Epstein was very passionate about massages - Guy Fronstin
#Epstein Witness Intimidation
Phone message from page 983 - "She is wondering if 2:30 is ok, she needs to stay in school"
David Copperfield - "It's Jackpot"
After a short break, we'll dig into the deposition of Alan Dershowitz, which starts on pg 1159
#Dershowitz and #Epstein have a common interest/joint defense agreement which was renewed/supplemented after the 2005 litigation. Epstein's agreement was also w/ #GhislaineMaxwell, so it was essentially an agreement between the 3. If true, it ended with #EpsteinDidntKillHimself
Juan Alessi started working with Epstein in 1999 as a Maintenance Guy. #GhislaneMaxwell entered the picture in 1999/2000, based on the timeline in the deposition. Pg 1174
They built servants quarters and moved Juan and his wife in.
An unnamed highschool female "N.B." from a "ballet place" in West Palm Beach was also picked up with her mother.
Before #GhislaneMaxwell there was Eva Anderson
The girls started coming after #GhislaneMaxwell assumed responsibility for the house.
Transported by the boyfriends or the husbands and they wait outside... #Epstein
Joe Joe was the name of the person who handled the #Epstein house in New York
#GhislaneMaxwell was fanatic about photographs and took pictures all over
#GhislaneMaxwell was looking for victims at Mar-a-largo. Literally jumped out of the car when she saw Virginia Roberts.
#GhislaneMaxwell's sleeping habits on p1185
The Blue Room, The Red Room, and The Pink Room #EpsteinFiles
Daniel Estes, Matt Groening, and Les Wexler are included in the questioning.
Visitors mentioned: George Mitchell, Prince Andrew, Sarah Ferguson, Miss Yugoslavia, Miss Germany, Alan Dershowitz, Princess Diane's secretary (and kids), Trump, Robert Kennedy Jr, Frederick Fekkai, an old Nobel Prize winner (chemistry or mathematics), and Bill Clinton. #Epstein
Questioning ends with a break when Juan starts describing #GhislaneMaxwell 's Vinyl costume + dildo basket. pg 1191
Well the employment date for Juan changed in the second round of questioning. Early 1991, so that means that #GhislaneMaxwell and #Epstein became a thing way back in 1991/1992!
Even early on, #GhislaneMaxwell was involved in the abuse.
#Epstein kept a briefcase full of cash on hand, which was replenished regularly by his staff.
This testimony seems to falls in line with other reports that state #Epstein had a perception that he needed to have three orgasms a day.
#GhislaneMaxwell is a spoiled brat who isn't nice to the help. Shocker.
#GhislaneMaxwell started her recruitment efforts at major Spas. When that didn't work out she started stalking girls at massage therapy schools.
The next deposition, from Alfredo Rodriguez starts on page 1337 (leet!). Alfredo started with #Epstein in 2004 as the Household Manager, but worked with him at different times. He's the guy who made #Epstein coffee every morning. It looks like there was some turnover after Juan
Friends from Harvard, NY, Europe and #Epstein with two "girlfriends"
David "It's Jackpot" Copperfield came over to chill with #Epstein and Larry Dershowitz is spending the night circa-2004
Alfredo Rodriguez told the cops that the girls were young, but would not commit to this during the deposition. Danced around the question. Do you think he was paid off or just intimidated? Hi story sure changed for some reason...
In a second example, Alfredo calls what he referred to the police as "Sex toys scattered across the floor" as a "back massager, back rubber". What a joke.
Alfredo should be charged as an accessory. In this exchange he's trying to say that a phone message with no date (next to messages that are within the time that he worked) may be from some other time. I love how they walk him through how the pad and carbon copies work, lol.
#DonaldTrump was never seen at the house by Alfredo
Six computers in the house with digital photos on them. I'll bet money the house was wired with video surveillance! #Epstein also kept a Photo Mosaic of his victims in his closet.
pg 1583/1584 is from the transcript from the first real hearing on this case, when they were working out deposition dates and the protective order. Nice summary in the screenshot below. I'll resume updating this thread tomorrow, starting from pg 1585.
In the discovery request from #GhislaineMaxwell to Virginia, she requests photos/video of Virginia and a lot of folks. I don't think that Ghislaine would risk exposure unless there was some potential this material exists.
#GhislaineMaxwell's photo/video discovery request to Virginia includes Alan Dershowitz, Prince Andrew, Ron Eppinger, Bill Clinton, Stephen Hawking, and Al Gore. I assume Ghislaine is probably covering her bases (with real names) to prevent any surprises - under seal after all...
I'm at page 1753, and #GhislaineMaxwell is objecting to the definitions of words within the discovery request. Literally anything to delay and drag it out. Both sides are going back and forth in order to limit the scope of each sides respective discovery request.
So between 1753 and 1865 seems to have some snippets of #GhislaineMaxwell's deposition. There are no new names here, but when asked if she advised someone that they would get extra money for a massage, her reply was that "I am always happy to give career advice to people"
The rest of the redacted document mostly speaks to #GhislaineMaxwell's refusal to answer questions during the deposition. Page 1861 has redaction problems. Attached Exhibits are described (all different page number ranges from Maxwell's deposition), nothing interesting really.
Johanna Sjoberg's story starts on pg 1867. Recruited by #GhislaineMaxwell in 2003, back before 20 years old was too old for #Epstein. Nude massages for Epstein got her tuition paid and led to massages for Glenn Dublin and his wife.
Don't ever ignore your gut feeling, it can save your life. On Pg 1869 we see that Epstein was trying to play out his own sick version of a "model casting call" w/a 17 year old.
Whether she was avoiding questions or not, it looks like (pg 1927) that #GhislaineMaxwell has 7 hours of depositions (that we're waiting to see released).
Depositions sought - Juan Alessi, Maria Alessi, David Rodgers, Rinaldo Rizzo, Jean Luc Brunel, Ross Gow, Dana Burns, Jo Jo Fontanella, Detective Joe Recarey, Michael Reiter, Emmy Taylor, Alexandra Hall, Nadia Marcinkova, Sarah Kellen Vickers, and #Epstein
What is pretty sad about all this is that all of the 30+ minor victims Palm Beach talked to way back in 2005, they were all screwed by prosecutors on this. The resulting civil cases were a way to get their day in court bc the justice system failed them. Second chance #IfSheLives
Back at it after a little sleep. I'm at page 2034, where #GhislaineMaxwell is attempting to prevent some of the depositions from occurring. The few documents just before this section were related to the defamation suit between Alan Dershowitz and 2 attorneys from the 2005 case..
Document 203 (pg ~2067, properly redacted) looks to have a nice rundown of the case and what is expected to result from depositions. Nothing earth shattering in the current form, but this doc will probably be a good read down the road, after the protective order is lifted.
Just a rinse and repeat of the same games that #GhislaineMaxwell played when they tried to depose her previously. Between Ghislaine dragging it out and these folks dodging depositions, it's obvious they were trying to run out the time on the clock here..
Ghislaine's team served a subpoena to Apple for Virginia Giuffre's iCloud data. "While Defendant has chosen to serve her subpoena on Apple, Inc., the subpoena is plainly for Ms. Giuffre’s records".
The subpoena from #GhislaineMaxwell to Apple literally asks for everything in Virginia's account.
A similar subpoena was sent to Microsoft (pg 2125) asking for the full contents of two accounts. Given all the objections and bitching about "kitchen sink" discovery by Ghislaine, it's ironic that these subpoenas have no limitation in scope.
Epstein planned to take the 5th for his video deposition in this case, didn't want it video taped, and they also had to agree to hold the deposition near his pedo island residence (Little St. James)
Here is a list of all of the items that were requested in the subpoena to #Epstein
Several names in the #Epstein subpoena - Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean Luc Brunel, Sarah Kellen (aka Sara Kensington/Sarah Vickers), Nadia Marcinkova (aka Nadia Marcinko), Nadia Bjorlin. Also requested any communications w/ #GhislaineMaxwell's Family?
Jean Luc Brunel (who was involved w/Epstein as far back as the 90s) also received a subpoena. #6 in this list is pretty telling - "all documents relating to females that you employed who also worked for or interacted with Jeffrey #Epstein". Was Jean Luc Brunel supplying girls?
This is a good example of the cancellations/rescheduling issues that Virginia's team encountered. The deposition that Ghislaine skipped out on years back resulted in an ~$800 bill. I hope it wasn't the same situation here... Looks like a concerted effort to run out the clock..
Pg 2241 - #GhislaineMaxwell requests for Virginia Giuffre deposition to be reopened for the following:
A lot of the information being requested (employment history, medical records, etc) are purely a fishing expedition to try and paint the complainant in a bad light (mentally or otherwise). She's crazy right? Legal Gaslighting is what it is...
#GhislaineMaxwell and #Epstein "have extensive financial dealing with eachother" pg 2263
On page 2297, in an Affidavit from someone trying to serve subpoenas, addresses are listed. What do all three people have in common?
I posted about this address last night. https://twitter.com/trappedpatriot/status/1289471636731596800
All 4 of the named 'coconspirators' in Epstein's plea deal have been associated with that building. Epstein purchased either the building or several apartments there from Les Wexner back in the early 90s and his brother Mark Epstein joined him in this real estate venture.
So let's digress on this building subject a little bit. Epstein started working for Les Wexner in the late 80s in Ohio (Epstein lived there). I've seen some articles stating that Epstein replaced Arthur Shapiro, a murdered attorney who was handling tax/legal stuff for Wexner.
Epstein and Wexner reportedly met in 1985 when they were introduced by Bob Meister, an insurance mogul. Wexner and Epstein’s real estate dealings go back to at least 1989 when they jointly purchased a mansion in Manhattan described as the second largest residence in New York City
"Epstein, who is known to have flown President Clinton several times on his jet obtained from the Limited, was usually seen in the company of Ghislaine Maxwell, daughter of deceased publishing tycoon Robert Maxwell."
Did you know about Robert Maxwell? He fell off, or was pushed off, his yacht in 1991. After this it was revealed that Maxwell was working for the Israeli government and the Mossad, the Israeli Intelligence service.
So let's string some things together that we've learned so far. Epstein started in Ohio as Les Wexner's money guy (possibly more than that - halfsies on the NY house, etc). In the mid 90's Epstein broke up with Eva Anderson (after 11 years) and hooked up with #GhislaineMaxwell
Shortly after Ghislaine entered the picture and Eva was out, the recruitment started and girls started pouring in the FL residence. Jeffery was the money guy, but it seems like she was running the household and furnishing victims.
You have to wonder if #GhislaineMaxwell was playing the long con all along, or if #Epstein recognized the financial blackmail potential of what they had going. With a few tweaks to their original formula and the right kind of victims to easily manipulate...
A number of Epstein's friends have also called 301 East 66th St. home, including his ex-girlfriend, the socialite Eva Andersson (who is now married to hedge-fund star and Epstein confidant Glenn Dubin), and his former business partner, MC2 Models founder Jean-Luc Brunel.
According to a Page Six report, the modeling agency was named after Einstein's famous equation, with the missing "E" standing for Epstein. "He thinks everyone is too dumb to figure it out," the paper said.
Nadia Marcinko had two apartments listed at the 66th Street address. She is running a company called Aviloop. "Welcome to Aviloop, your collective buying website for anything aviation" "Whether your want to learn to... ...or to see more girls like me"..
The connections at the 66th Street address should be researched a little further, but we're going to go back to where we left off, page 2301 - Jeffrey Epstein's deposition.
While on probation, #Epstein was providing his itinerary to probation officers on a weekly basis. These itineraries are useless though - he was spotted more than once sneaking out (hiding in the backseat) by investigators.
#Epstein seems to believe that everything is made up for financial gain, with the help of shady attorneys. You know who was shady? Marie Villafaña, the lead federal prosecutor in the first case.
Marie Villafaña gave #Epstein the deal, made arrangements to keep it out of the media, and communicated outside of official channels. Marie was forced out of the DOJ the day BEFORE #EpsteinDidntKillHimself
Page 2312 references Jane Doe #103 who came to #Epstein's home for sexual contact during her childhood. How many Jane Does are there?
This was the answer to almost every question during the #Epstein deposition (as expected). Moving on...
Towards the end of the deposition this gem appears. #Epstein was seeing Dr. Steve Alexander and Dr. Steven Strumwasser. Both are Psychologists in Florida.
Remember the six missing computers?
It seems like a common strategy for both #GhislaineMaxwell and #Epstein is to just run down the clock. The lengthly repetitive 5th/14th responses to each question were tactical.
On page 2419 you can see that the court has mandated third party forensic recovery/examination of #GhislaineMaxwell's electronic devices.
The court struck down the subpoenas to Microsoft and Apple (pg 2466)
#GhislaineMaxwell was seeking comms between Virginia and Sharon Churcher w/Radar Online. They were trying to paint a picture that Sharon and others were coaching / helping Virginia. I think Ghislane was really just pissed off because she wasn't the one "giving career advice"
Page 2500, almost at the halfway mark. This filing seems to indicate that #GhislaineMaxwell was responsible for leaking confidential information (under protective order).
And of course, Alan Dershowitz is files a motion to intervene... pg 2521
Dershowitz was introduced to #Epstein in 1997 by a mutual friend - Lynn Forester de Rothschild
Lynn Forester de Rothschild once wrote to president Bill Clinton: 'There was too much to discuss and too little time. Using my fifteen seconds of access to discuss Jeffrey Epstein and currency stabilization, I neglected to talk to you about a topic near and dear to my heart.'
#Dershowitz says he wasn't there, and he has records to prove it! Although there are sworn depositions by more than one non-victim in this who state that Alan would stay at the Palm Beach place for a couple of nights every week or two. Those pesky corroborating eyewitnesses!
This one is interesting. Louis Freeh was commissioned privately to investigate and found that "the totality of the evidence" "refutes the allegations made". Seems like these guys are buddies, look what hit the news just three years later: https://www.cnbc.com/2019/11/05/alan-dershowitz-ex-fbi-director-louis-freeh-lobbying-for-israeli-billionaire-dan-gertler.html
It seems like a conflict of interest for Louis Freeh to investigate Alan Dershowitz. Like having your mom be your alibi.
This section (page 2532) leads me to believe that the leak of confidential information that was indicated earlier may be that Alan Dershowitz figured out his name was in this case (prompting this filing). This filing could serve a second purpose - explaining/covering the leak.
He can say he has been Exonerated all day long, but it's obvious that there is more than meets the eye to the relationship between Louis Freeh and Alan Dershowitz. I guess being lobbyists for a human rights violator is in the same vein as being #Epstein's attorney though...
Virginia Giuffre had a settlement agreement with #Epstein which was subpoenaed by #GhislaineMaxwell
Yeah, I'll go to say that given #Dershowitz's age, being forced into retirement and a slap on the wrist for perjury pale in comparison to the consequences of sexual abuse.
#Dershowitz said "My children and grandchildren stayed in the rooms in question at Mr. Epstein’s home
during Christmas of 2005." I don't think the family is staying with folks that you don't know pretty well. Clearly he had a close relationship with #Epstein before 2005.
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