Giuffre_Maxwell_Batch5_p00201.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 14 of 43
the NPA and the associated guilty plea that Epstein entered, The victims allege that Epstein
sexually abused them and that the Government violated their rights under the Crime Victims’
Rights Act (CVRA), 18 U.S.C. 3771, by not conferring with them about the deal that the
Government reached with Epstein on that sex abuse. The case is currently pending. See Jane
Does v. United States, No. 9:08-o-v-80736, DE 361 (S.D. Fla.).
4. Because of Epstein’s central role in the sexual abuse of Ms. Giuffre, Ms. Giuffre
has long been attempting to depose him in the action. Epstein, who is generally regarded as
having vast financial resources, evaded those efforts to be served. Accordingly, on May 25,
2016, Ms. Giuffre sought leave to serve Epstein by alternative means, Giuffre v. Maxwell, No.
1:15-ev-07433, DE 160 (S.D.N.Y.). Shortly thereafter, Epstein agreed through counsel to
voluntarily appear for a deposition.
2 On August 25, 2016, Ms, Giuffre served a subpoena on Epstein through his
counsel, See McCawley Decl., Exhibit 3 (Epstein subpoena). The document sought production
of 22 categories of documents directly linked to the underlying lawsuit. Por example, request for
production (“RFP”) 1 sought all photographs of Epstein in the presence of either Ms. Giuffre or
Ms. Maxwell, RFP 6 sought Epstein’s documents relating to Ms, Giulfre. RFP 7 sought
Epstein’s documents relating to Ms. Maxwell. The subpoena requested Epstein make the
production of documents within the Southern District of Florida
6. On September 2, 2016, Epstein’s legal counsel sent a letter to Ms. Giuffre’s legal
counsel raising various objections to production of documents, including a Fifth Amendment
privilege, See McCawley Decl., Exhibit 4 (Goldberger letter), (Because the letter was sent via
conventional mail, counsel did not receive it until September 8, 2016.)
Extracted Information
Document Details
| Filename | Giuffre_Maxwell_Batch5_p00201.png |
| File Size | 1231.9 KB |
| OCR Confidence | 93.5% |
| Has Readable Text | Yes |
| Text Length | 1,923 characters |
| Indexed | 2026-02-04 12:44:34.972741 |