All Subjects
Subject:
Virginia Giuffre
CLASSIFICATION: ACCUSER
Background Brief:
Key accuser who filed civil lawsuits against Epstein, Maxwell, and Prince Andrew. Her testimony was central to multiple prosecutions.
Intelligence Summary
734
Documents
58
Connections
20
Known Associates
Subject Analysis
Virginia Giuffre (née Roberts) alleged she was recruited by Maxwell at age 16 while working at Mar-a-Lago. She claims she was trafficked to numerous powerful men including Prince Andrew, Alan Dershowitz, and Jean-Luc Brunel. Her civil lawsuit against Maxwell led to the release of thousands of documents. She settled her lawsuit against Prince Andrew in 2022.
Associated Files (734)
DocumentCloud_Epstein_Docs_p01910.png
...Q Is there anything, as you sit here today,
that you know of that Sharon Churcher printed about
you that is not true?
VIRGINIA GIUFFRE VOLUME II 11/14/2016...
Giuffre_Maxwell_Batch1_p00502.png
...claim you finished
being sexually trafficked, correct?
A Yes.
Q And you started writing a journal after
you had a lawyer, correct?
A Correct.
VIRGINIA GIUFFRE 5/3/2016 206
EFTA00597939.pdf
...Counsel for Plaintiff, Virginia Giuffre
/5/ Jeff Pagthiea
Jeff Pagliuca, Esq.
Counsel for Defendant, Ghislaine Maxwell
SM:akc
cc:
Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e...
EFTA00812552.PDF
...Counsel for Plaintiff, Virginia Giuffre
/5/ Jeff Pagthiea
Jeff Pagliuca, Esq.
Counsel for Defendant, Ghislaine Maxwell
SM:akc
cc:
Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e...
Giuffre_Maxwell_Batch1_p00489.png
...Q In other words, you wanted to join the
VIRGINIA GIUFFRE 5/3/2016 22
Giuffre_Maxwell_Batch4_p00180.png
...Eight discovery motions are currentiy pending before this
court.
- Plaintiff Virginia Giuffre (“Giuffre” or “Plaintiff”) has
moved for an order of forensic examination, ECF No. 96. As
set forth below...
DOJ-OGR-00002812.jpg
...The Government has also charged the Defendant with two counts of perjury for
lying under oath during a civil deposition in a defamation action brought by Virginia Giuffre when
asked...
DOJ-OGR-00002877.jpg
...The Government has also charged the Defendant with two counts of perjury for
lying under oath during a civil deposition in a defamation action brought by Virginia Giuffre when
asked...
DocumentCloud_Epstein_Docs_p01919.png
...me know if
any of those are inaccurate. Just put a check by
them and then we'll come back.
A
Okay.
VIRGINIA GIUFFRE VOLUME II 11/14/2016
444
Giuffre_Maxwell_Batch1_p00497.png
...Q Where were you sent by Ghislaine Maxwell
VIRGINIA GIUFFRE 5/3/2016 201
Giuffre_Maxwell_Batch3_p00101.png
...Plaintiff Virginia Giuffre (“Giuffre” or “Plaintiff”) has
moved for an order of forensic examination, ECF No. 96. As
set forth below, this motion is granted in part and denied
in...
Giuffre_Maxwell_Batch8_p00710.png
...Giuffre,
declaration of Virginia Giuffre?
A.
Q.
A.
Yes.
which
is
a
You've seen this document before?
I've seen a lot of documents,
have seen this.
Q.
On...
DOJ-OGR-00002818.jpg
...Request 11 seeks the original
copies of various photographs of Annie Farmer when she was a teenager, of Maria Farmer on
Leslie Wexner’s property, of Virginia Giuffre on various...
DocumentCloud_Epstein_Docs_p01916.png
...Q So what is inaccurate about that
statement?
A I just -- it's inaccurate because I don't
VIRGINIA GIUFFRE VOLUME II 11/14/2016 441
DOJ-OGR-00002883.jpg
...Request 11 seeks the original
copies of various photographs of Annie Farmer when she was a teenager, of Maria Farmer on
Leslie Wexner’s property, of Virginia Giuffre on various...
DocumentCloud_Epstein_Docs_p00285.png
...Mackereth, CRR, RPR, CSR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE 5/3/2016
345
DocumentCloud_Epstein_Docs_p00280.png
...claim you finished
being sexually trafficked, correct?
A Yes.
Q And you started writing a journal after
you had a lawyer, correct?
A Correct.
VIRGINIA GIUFFRE 5/3/2016
206
Giuffre_Maxwell_Batch1_p00506.png
...Q Whose camera was it taken with?
VIRGINIA GIUFFRE 5/3/2016
210
Giuffre_Maxwell_Batch1_p00638.png
...photograph is.
I'm asking you where the photograph is. And you've
just told me it's somewhere in Bass Hill?
A Yes.
VIRGINIA GIUFFRE 5/3/2016 209
DocumentCloud_Epstein_Docs_p01084.png
...different
schedules for their employees."
Q Okay. I'm going to show you Defendant's
Exhibit 20.
A Close this one?
Q Yeah.
VIRGINIA GIUFFRE VOIIIME TT 11/14/2016
Giuffre_Maxwell_Batch8_p00642.png
...Do you see
Where am I looking at?
At the top under the name Virginia Giuffre,
it says November 11, 2013. Do you see that?
A.
Q.
your Facebook
A...
Giuffre_Maxwell_Batch1_p00507.png
...while?
A
Q
A
I gave it to the FBI.
Okay. And when did you get it back?
When they took copies of it.
VIRGINIA GIUFFRE 5/3/2016 211
Giuffre_Maxwell_Batch1_p00642.png
...Q
Charcoal?
VIRGINIA GIUFFRE 5/3/2016 213
Giuffre_Maxwell_Batch1_p00643.png
...them?
Last time I talked to them was a few
Did they see the fire?
They've seen many fires that we've had.
VIRGINIA GIUFFRE 5/3/2016
214
Giuffre_Maxwell_Batch5_p00063.png
...Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors, including Virginia Giuffre.
36. Frederic Fekkai
Address unknown at this time
Telephone number unknown at this time...
Known Associates (20)
Jeffrey Epstein
473 shared files
Ghislaine Maxwell
407 shared files
Prince Andrew
158 shared files
Jane Doe
146 shared files
Alan Dershowitz
104 shared files
Sarah Kellen
68 shared files
Sigrid McCawley
68 shared files
Bill Clinton
65 shared files
David Boies
48 shared files
Donald Trump
46 shared files
David Rodgers
37 shared files
Lesley Groff
37 shared files
Natalya Malyshev
36 shared files
Annie Farmer
33 shared files
Juan Alessi
32 shared files
Les Wexner
29 shared files
Marvin Minsky
17 shared files
Laura Menninger
15 shared files
Maria Farmer
14 shared files
Alfredo Rodriguez
13 shared files