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What's up, everyone? And welcome back to the Epstein Chronicles.
In this episode, we're going to continue taking a look at Galein Maxwell's response
to Virginia Roberts contested facts and the plaintiffs undisputed facts.
38. Plaintiff re-enrolled in high school from June 21st, 2000 until March 7th, 2002.
After finishing the 9th grade high school year at Forest Hills High School on June 9th, 1999,
Plaintiff re-enrolled at Wellington Adult High School on June 21st, 2000.
Again, on August 16th, 2000, and August 14th, 2001.
On September 20th, 2001, Plaintiff then enrolled at Royal Palm Beach High School.
A few weeks later, on October 12th, 2001, she matriculated at Survivor's Charter School.
Survivor's Charter School was an alternative school designed to assist students
who had been unsuccessful at more traditional schools.
Plaintiff remained enrolled at Survivor's Charter School until March 7th, 2002.
She was present 56 days and absent 13 days during her time there.
Plaintiff never received her high school diploma or GED.
Plaintiff and Figueroa went back to school together at Survivor's Charter School.
Example P at 23 through 27.
The school day there lasted from morning until early afternoon.
Idea 23 through 27.
Plaintiff argues again without evidentiary support that the codes
on the school records indicate semester, start, and end dates.
Rather than dates, Plaintiff was in school.
Hermes reading of the records is apparent from their face.
One column is labeled entry date and the next withdrawal date.
Neither say semester start date or semester end date.
Moreover, the codes simply prove the point.
Plaintiff entered school, codes EO1 and EA1 on the designated entry date
and withdrew either prior to completion to enter another training program
or who will continue in the class program the next term or school year.
On the dates designated withdrawal, the school records display entry
and withdrawal dates for Wellington High School adult program from June 21st, 2000
through August 15th, 2000 from August 16th, 2000 through August 13th, 2001
and from August 14th, 2001 through September 20th, 2001
and then an entry that same day September 20th, 2001 at Survivors Charter School.
Plaintiff would have one believe that the record show a school on Plaintiff's official transcript
that she never went to.
Wellington High School adult program that indicates that she withdrew the very day
she concededly entered Survivors Charter School.
Her intentional misreading of the record is yet another attempt
to obfuscate Plaintiff's lack of memory regarding where and when she went to school
just like she failed to remember a job that she held in 2000,
whereas she claimed to have none.
The test is admissible evidence to the country and Plaintiff offers none.
The flight logs which show trips in early 2001 do not contradict the evidence
because they are jarring the period of time she was enrolled in adult high school,
a place where night classes were taught and where one might
circumstantially infer careful attendance records were not kept.
Fact number 39
During the year 2000, Plaintiff worked at numerous jobs.
In 2000 while living with her fiance, Plaintiff held five different jobs
at Avoculture Breeding and Research Center,
Southeast Employee Management Company, the club Mar-a-Lago, Oasis outsourcing,
and Neiman Marcus.
Her taxable earnings that year totaled nearly $9,000,
Plaintiff cannot now recall either the Southeast Employee Management Company
or the Oasis outsourcing jobs, example at Q, at 470 and 471.
Reply Plaintiff does not dispute the facts as presented merely argues regarding their significance.
The Social Security Administration records detail the five jobs at which she worked in 2000.
The month and day of the jobs are irrelevant for purposes of this recitation of facts,
likewise Plaintiff does not dispute the taxable earnings she made that year
or that she does not remember the jobs associated with the Southeast Employee Management Company
or Oasis outsourcing, whether they were payroll or not,
where she made $3,212 and $2,037 that year.
She also forgot about the job at Neiman Marcus, where she made $1,440 in 2000
until she was confronted with the SSA records.
McCauley Declaration, Example 5
Number 40
Undisputed Fact 40, Plaintiff's employment at Mar-a-Lago Spa began in the fall of 2000.
Plaintiff's father, Sky Roberts, was hired as a maintenance worker at the Mar-a-Lago Club
in Palm Beach, Florida, beginning on April 11, 2000. Miss Roberts worked their year-round
for approximately three years. After working there for a period of time,
Mr. Roberts became acquainted with the head of the Spa Area and recommended Plaintiff for a job there.
Mar-a-Lago closes every Mother's Day and reopens on November 1.
Example U at Mar-a-Lago 0212
Most of the employees who work at Mar-a-Lago, including all employees of the Spa Area,
such as Spa Attendance are seasonal and work only when the club is open.
I.e. November 1 and Mother's Day. Example T at 72 and 73.
Plaintiff was hired as a seasonal Spa Attendant to work at the Mar-a-Lago Club in the fall of 2000,
after she had turned 17. The reply, Plaintiff's response is misleading. First, she does not dispute
that Ms. Roberts and her father began working at Mar-a-Lago in April of 2000,
nor that he worked there for some time, became acquainted with the head of the Spa Area
and recommended his daughter for a job. Second, Plaintiff contends that job postings and job
descriptions from 2002 and later are irrelevant. There are no such job posting cited.
Rather, the job posting cited was from October 2000, the same time the Plaintiff was hired.
Compare example V, posting for Saturday, October 14th, and Sunday, October 15th, with calendar for
year 2000, showing Saturday and Sundays in October, corresponding to those dates.
Finally, Plaintiff points to her own recollection as contrary proof. Her recollection about
when she worked at Mar-a-Lago has shifted dramatically over time. First, she claimed it was 1998,
see Jane though 102 can plane. Then it was 1999, see document number 1.
Now, in this response, she has changed her answer to 2000. Her vague recollections about what
year have been off base, no credit should be given to her new found recollection of which month
that she worked there. In any event, she presents no admissible credible evidence to contradict Mar-a-Lago's
own records. Even Plaintiff's father, a longtime employee of Mar-a-Lago, admitted that the place
closed down in the summer. Plaintiff simply is not credible in her testimony that she recalls it
being a summer job and the fact that she did not work at the spa until at least November 2000 at
the age 17 should be deemed admitted. Undisputed Fact 41
Plaintiff represented herself as a masseuse for Jeffrey Epstein. While working at Mar-a-Lago's spa
and reading a library book about massage, Plaintiff met Ms. Maxwell. Plaintiff thereafter told her
father that she got a job working for Jeffrey Epstein as a masseuse. Plaintiff's father took her
to Epstein's house on one occasion around that time and Epstein came outside and introduced himself
to Mr. Roberts. Plaintiff commenced employment as a traveling masseuse for Mr. Epstein. Plaintiff
was excited about her job as a masseuse about traveling with him and about meeting famous people.
Plaintiff represented that she was employed as a masseuse beginning in January of 2001. Plaintiff
never mentioned Ms. Maxwell to her then-fiancé ostrich. Plaintiff's father never met Ms. Maxwell.
Reply. Plaintiff does not actually refute any of the facts set forth above, but rather spends
her time discussing different facts. Plaintiff's father testified to what she told him that she was
going to learn massage therapy. She does not contest her father's testimony that Epstein came out
of the house and greeted her father and that her father never met Ms. Maxwell. See reply to
undisputed fact number 41. Whether someone can receive a massage license under Florida law
without a high school equivalency diploma is of no moment. Plaintiff does not dispute. She
represented herself as a masseuse to others in her own handwriting beginning in January 2001.
Examples M and N. These facts should be deemed admitted.
Number 42. Plaintiff resumed a relationship with convicted felon Anthony Figueroa.
In the spring of 2001, while living with ostrich, Plaintiff lied to and cheated on him with her
high school boyfriend Anthony Figueroa, Plaintiff and ostrich thereafter broke up and Figueroa
moved into the bento compartment with Plaintiff. When ostrich returned to the bento compartment
to check on his pets and to retrieve his belongings, Figueroa and Plaintiff's presence
punched ostrich in the face. Figueroa and Plaintiff fled the scene before police arrived.
Figueroa was then a convicted felon and a drug abuser on probation for possession of a controlled
substance. Reply. Plaintiff argues relevance regarding these facts but contests none of them.
They should be deemed admitted. Plaintiff slides, cheating and association with a convicted
felon and known drug abuser are all relevant in this defamation case concerning her reputation,
purported damage to such reputation and whether she was a known liar as the January 2015 statement
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CCNC is 21 plus sponsored by JambaCasino. Plaintiff freely and voluntarily contacted the police
to come to her aid in 2001 and 2002 but never reported to them that she was an Epstein sex slave.
In August 2001, at age 17, while living in the same apartment, Plaintiff and Figueroa
hosted a party with a number of guests. During that party, according to the plaintiff,
someone entered Plaintiff's room and stole $500 from her shirt pocket. Plaintiff contacted the
police. She met and spoke with police officers regarding the incident and filed a report. She did not
disclose to the officer that she was a sex slave. A second time in June 2002, Plaintiff contacted
the police to report that her former landlord had left her belongings by the roadside and had
laid her mattress on fire. Again, Plaintiff met and spoke with law enforcement but did not
complain that she was the victim of any sexual trafficking or abuse or that she was being held
as a sex slave. Reply, Plaintiff again presents no admissible evidence to a contradict these facts
instead arguing their relevance. They should be deemed admitted. 44, from August 2001 until September
2002, Epstein and Maxwell were almost entirely absent from Florida on documented travel on a
company by Plaintiff. Flight logs maintained by Epstein's private pilot David Rogers
evidence the substantial number of trips away from Florida that Epstein and Maxwell took
on a company by Plaintiff between August 2001 and September 2002. Rodgers maintained the
log of all flights on which Epstein and Maxwell traveled with him. Epstein additionally
traveled with another pilot who did not keep such logs and he also occasionally traveled via commercial
flights. For substantially all of the 13 months of the 22 months from November 2000 until September
2002, the Plaintiff lived in Palm Beach and new Epstein. Epstein was traveling outside of Florida
on a company by Plaintiff. During this same time period, Plaintiff was employed at various jobs
enrolled in school and living with her boyfriend. Reply, Plaintiff goes to great lengths to dispute
facts other than those presented as undisputed fact 44. Her repetitive recitation of the flights that
Plaintiff was on to nothing to demonstrate the 13 months of flights from July 2001 until August
2002 that Epstein and Maxwell were on without Plaintiff as reflected in the logs. Her assertions
regarding the other flights that she took commercial or any other plane do nothing to establish
all of the many flights she was not on during 13 of the 22 months period during which Epstein and
Maxwell were away from Palm Beach. Plaintiff does not dispute that Epstein and Maxwell were on the
flights without her. The facts as presented by defendant should be deemed admitted.
45. Plaintiff in Figueroa shared a vehicle during 2001 and 2002. Plaintiff in Figueroa shared a
1993 Pontiac in 2001 and 2002. Plaintiff freely traveled around the Palm Beach area in that vehicle.
In August of 2002, Plaintiff acquired a Dodge Dakota pickup truck from her father, Example P at 67
and 68. Figueroa used that vehicle in a series of crimes before and after Plaintiff left for Thailand.
Reply, again, the response has nothing to do with the facts stated. As Plaintiff concedes,
she and Mr. Figueroa had one car that they both used. In fact, they traveled to and from school
together, Example P at 67 and 68. She does not dispute that she traveled freely around the Palm Beach
area in that vehicle or that her car was used in a series of thefts while she was in Thailand.
All that should be deemed admitted. 46. Undisputed Fact 46. Plaintiff held a number of jobs
in 2001 and 2002. During 2001 and 2002, Plaintiff was gainfully employed at several jobs.
She worked as a waitress at Manino's Restaurant at TGIF's Friday's Restaurant and at Roadhouse Grill.
She also was employed at Courtyard Animal Hospital. Reply, Plaintiff admits all of the facts
had forth above aside from the use of the word gainfully. They should be deemed admitted. 47.
In September 2002, Plaintiff traveled to Thailand to receive massage training and while there
met her future husband and a lope with him. Plaintiff traveled to Thailand in September of 2002
to receive formal training as a masseuse. Figueroa drove her to the airport. While there,
she initially contacted Figueroa frequently, incurring a phone bill of $4,000.
She met her husband while in Thailand and decided to marry him. She thereafter ceased all contact
with Figueroa from October 2002 until two days before Mr. Figueroa's deposition in this matter
in May of 2016. Reply, again, Plaintiff does not refute the facts at fourth.
She simply offers her own interpretation of those facts. In the absence of any country,
they should be deemed admitted. 48. Undisputed Fact No. 48
Detective Rikari's investigation of Epstein,
felled on cover any evidence that Ms. Maxwell was involved in sexual abuse of minors,
sexual trafficking, or production, or possession of child pornography.
Joseph Rikari served as the lead detective from the Palm Beach Police Department,
charged with investigating Jeffrey Epstein, example of GG at 10.
That investigation commenced in 2005. Rikari worked only on the Epstein case for an entire year.
He reviewed previous officers' reports and interviews, conducted numerous interviews of witnesses
and the alleged victims himself, reviewed surveillance footage of the Epstein home,
participated in and had knowledge of the search warrant executed on the Epstein home
and testified regarding the case before the Florida State grand jury against Epstein.
Detective Rikari's investigation revealed that not one of the alleged Epstein victims
ever mentioned Ms. Maxwell's name and she was never considered a suspect by the government.
None of Epstein's alleged victims said they had seen Ms. Maxwell at Epstein's house,
nor said they had been recruited by her, nor paid any money by her, nor told what to wear,
or had to act by her. Indeed, none of Epstein's alleged victims ever reported to the government,
they had ever met or spoken to Ms. Maxwell. Maxwell was not seen coming or going from the house
during the law enforcement surveillance of Epstein's home. The arrest warrant did not mention Ms. Maxwell
and her name was never mentioned before the grand jury. No property belonging to Maxwell,
including sex toys or child pornography, was seized from Epstein's home during execution of the
search warrant. Idea 257. Detective Rikari, when asked to describe everything that you believe you
know about Golan Maxwell's sexual trafficking conduct replied, I don't. Idea 278. He confirmed that
he had no knowledge about Ms. Maxwell's sexually trafficking anybody. Detective Rikari also has
no knowledge of plaintiff's conduct that is subject of this lawsuit. Reply. Plaintiff offers several
misleading contrary facts, none of which actually addressed the facts presented herein. Namely,
whether Ms. Maxwell was ever mentioned by any of Epstein's alleged victims, whether she was the
target of their investigation, and whether any of her property was seized from Epstein's home,
plaintiff cites to numerous inadmissible pieces of evidence on facts other than those. Mr. Rodriguez,
a convicted felon for obstructing justice related to the Epstein case, is dead and is deposition
testimony is the subject of emotion in Lameen because Ms. Maxwell has never had the opportunity to
cross-examine them. Document 567 at 14. Ms. Rebeo, likewise, is not a witness who has been
deposed in this case, and therefore her testimony is not admissible against Ms. Maxwell. The message
fads are not authenticated by anyone, as will be the subject of a forthcoming motion in Lameen,
and there is not one shred of evidence that any child pornography, as opposed to a topless photo
of a very adult Ms. Maxwell, were ever found in Epstein's home. The facts should be deemed
admitted, as those profored by defendant are based on admissible evidence.
49. Undisputed Fact 49. No nude photograph of plaintiff was displayed in Epstein's home,
Epstein's housekeeper Wanda Lessi. Never saw any photographs of Virginia Roberts and Mr.
Epstein's house. Detective Riccari entered Epstein's home in 2002 to install security cameras
to catch a thief and did not observe any child pornography within the home, including on Epstein's
desk in his office. Reply plaintiff offered no evidence that a nude photograph of her was
displayed in Epstein's home. All of the testimony she submits has nothing to do with a nude photograph
of herself. The fact should be deemed admitted, 50. Undisputed Fact 50. Plaintiff intentionally
destroyed her journal and dream journal regarding her memories of this case in 2011 while represented
by counsel. Plaintiff drafted a journal describing individuals to whom she claimed she was sexually
trafficked, as well as her memories and thoughts about her experiences with Epstein.
In 2013, she and her husband created a bonfire in her backyard in Florida and burned the journal
together with other documents in her possession. Plaintiff also kept a dream journal regarding her
thoughts and memories that she possessed in January 2016. To date, plaintiff cannot locate the dream
journal. Reply plaintiff offers no contrary admissible evidence regarding her destruction of her journal
and it should be deemed admitted. 51. Undisputed Fact No. 51. Plaintiff publicly
peddled her story beginning in 2001. Plaintiff granted journalists Sharon Churcher,
extensive interviews that resulted in seven widely distributed articles from March 2011 through
January 2015. Churcher regularly communicated with plaintiff and her attorneys or other agents from
early 2011 to the present day. Plaintiff received approximately $160,000 for her stories and pictures
that were published by many news organizations. Reply plaintiff offers no evidence to contradict
the facts asserted and they should therefore be deemed admitted. Plaintiff's unsupported spin
of those facts should be stricken. Undisputed Fact 52. Plaintiff drafted a 144 page purportedly
autobiographical book manuscript in 2011 which she actively sought to publish. In 2011,
contemporaneous with her Churcher interviews, plaintiff drafted a book manuscript which
reported to document plaintiff's experiences as a teenager in Florida, including her interactions
with Epstein and Maxwell. Plaintiff communicated with literary agents, ghost writers, and potential
independent publishers in an effort to get her book published. She generated marketing materials
and circulated those along with book chapters to numerous individuals associated with publishing
and the media. Reply plaintiff's sites in admissible evidence and attorney argument
in contradiction of these facts they should be ignored. The victim notification letter is inadmissible
The psychologist's record, likewise, are inadmissible hearsay. The FBI interview is inadmissible
hearsay. Plaintiff's council then flatly misrepresents to the court her own client's characterizations
of the book manuscript calling it a fictionalized account. Plaintiff contradicting her counsel
testified that the book manuscript is 99% true. Question, is there anything? Well, first of all,
did you author the entire manuscript? Answer, yes, I did. Question, did anyone else author a part
of that manuscript? Answer, do you mean did anyone else write this with me? Question, right. Answer,
no. Question, that's all you're writing. Answer, this is my writing. Question, okay, to the best of your
recollection, as you sit here today, is there anything in that manuscript about Elaine Maxwell that
is untrue? Answer, I don't believe so, like I said, there is a lot of stuff that I actually left
out of here. Question, mm-hmm. Answer, so there is a lot more information I could put in there,
but as far as Elaine Maxwell goes, I would say that there is 99% of it would be the correct
knowledge. Question, all right, is there anything that you and I understand that you're doing this
from memory? Is there anything that you recall as you're sitting here today about Elaine Maxwell
that is contained in the manuscript that is not true? Answer, you know, I haven't read this in a
very long time. I don't believe that there's anything in there about Elaine Maxwell that is not true.
Plaintiff clearly now would like to spin the book manuscript as fictionalized because she is well
aware that the facts presented by her in that manuscript are contradicted by many other
documentary and testimonial records. Yet she offers no admissible evidence that Plaintiff intended
the manuscript to be fictional, citations to social scientists who have not testified in this case,
and whose work has not been cited by any expert in this case is wholly improper and should be
stricken. Number 53. Plaintiff publicly filed lured CVRA pleadings initiated a media frenzy
and generated highly publicized litigation between her lawyers and Alan Dershowitz.
On December 30, 2014, Plaintiff, through council, publicly filed a jointer motion that contained her
lured allegations about Miss Maxwell and many others, including Alan Dershowitz, Prince Andrew,
and Jean-Luc Brunel. The jointer motion was followed by a corrected motion and two further
declarations in January and February 2015, which repeated many of Plaintiff's claims. These CVRA
pleadings generated a media maelstrom and spawned highly publicized litigation between Plaintiff's
lawyers Edwards and Cassel and Alan Dershowitz. After Plaintiff publicly alleged Mr. Dershowitz
of sexual misconduct, Mr. Dershowitz vigorously defended himself in the media. He called Plaintiff a
liar and accused her lawyers of unethical conduct. In response, Attorney's Edwards and Cassel
sued Dershowitz who counter-clamed. This litigation in turn caused additional media attention
by national and international media organizations. Reply, Plaintiff offers no contrary facts,
and so they should be deemed admitted. Number 54, Undisputed Fact 54, Plaintiff formed non-profit
victims' refuse silence to attract publicity and speak out on a public controversy. In 2015,
Plaintiff, with the assistance of the same council, formed the non-profit organization,
victims' refuse silence. According to Plaintiff, the purpose of the organization is to promote
Plaintiff's profess cause against sex slavery. The stated goal of her organization is to help
survivors surmount the shame, silence, and intimidation typically experienced by victims of sexual
abuse. Plaintiff attempts to promote victims' refuse silence at every opportunity. For example,
Plaintiff participated in an interview in New York with ABC to promote the charity and to get
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Reply, Plaintiff offers no contrary evidence and the fact should be deemed admitted.
Two, the court should strike plaintiff statement of undisputed facts. The summary judgment procedure
is well established. When the summary judgment non-movement bears the burden of proof at trial,
as in the case at bar, the movement may show a prima facie entitlement for summary judgment in one
of two ways. The movement may point to evidence that negates the non-movement's claims or to
the movement may identify those portions of its opponent's evidence that demonstrate the absence
of a genuine issue of material fact. Salahuddin vs. Gord 467 F.3D 263 272 and 73 Second Circuit 2006.
If the movement makes the showing in either manner, the burden shifts to the non-movement to
identify record evidence creating a genuine issue of material fact. Local civil rule 56.1A
carries out the summary judgment procedure by requiring the summary judgment movement to set forth
material facts as to which she contends that there is no genuine issue to be tried. Subsection B
of the rule requires the party opposing summary judgment to set forth a statement of additional
material facts as to which it is contended that there exists a genuine issue to be tried.
Ms. Maxwell has moved for summary judgment plaintiff has not. As movement, Ms. Maxwell is required
under local civil rule 56.1 to enumerate the fact she is asserting as undisputed. As the party
opposing summary judgment plaintiff is permitted, if she can, to introduce admissible evidence
creating a genuine issue of material fact. See Fed, R, Civ, 56C, and 1. Plaintiff is confused.
Plaintiff believes she, the party opposing summary judgment, must enumerate fact she is asserting
as undisputed. And so she has submitted her own rule 56.1 statement of undisputed facts.
That gets the summary judgment procedure exactly backwards. Plaintiffs undisputed facts are irrelevant.
Plaintiff cannot avoid summary judgment by proposing undisputed facts. She may only do so by creating
a genuine issue of material fact as to Ms. Maxwell's statement of undisputed facts.
Accordingly, this court should strike plaintiff statement of undisputed facts. Although Ms. Maxwell,
as the summary judgment movement, has no duty to respond to plaintiffs alleged undisputed facts,
we hasten to add that Ms. Maxwell in fact opposes and disputes most of plaintiffs alleged undisputed facts.
For example, defendants undisputed fact 40 includes the statement, Ms. Roberts has hired
it as a seasonal spa attendant to work at the Mar-a-Lago Club in the fall of 2000 after she
had turned 17. Yet plaintiff sets forth in her own undisputed fact 58 that Virginia got a job
at Mar-a-Lago in 2000, either months before or just after her 17th birthday. Plaintiff has done
nothing more than set forth her dispute with defendant undisputed fact 40 as her own undisputed fact.
It makes no sense. See also plaintiffs undisputed facts 63. The other alleged undisputed facts are
simply plaintiff's assertion of her deposition testimony and hearsay of her statements to other
witnesses couched as undisputed facts. Ms. Maxwell strenuously disputes almost all of the alleged
undisputed facts, claiming that she engaged in any sort of sexual acts, misconduct, or communication
with plaintiff or others. Indeed, over the course of two days and 13 hours of deposition, Ms. Maxwell
disputed all such allegations. Because none of plaintiffs undisputed facts have anything to do with
the issues raised by defendant's motion for summary judgment, Ms. Maxwell moves to strike
plaintiff's statement of undisputed facts. Conclusion for the foregoing reasons Ms. Maxwell
requests that the court deemed her undisputed facts admitted and that the court strikes plaintiff's
statement of undisputed facts. This was signed on February 10th of 2017 and it was signed by Laura
Meninger. All right folks, that's going to do it for this one. All of the information that goes
with this episode can be found in the description box.
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The Vault: The Epstein Files
