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_p00328.png
...2211
We are sending the statement of earnings requested for:
Number Holder's Name: VIRGINIA GIUFFRE
Social Security Number:
Years Requested: 1998 THRU 2002; 2013 THRU 2015
Control Number: 16294125319...
Giuffre_Maxwell_Batch1_p00751.png
...Attached as Exhibit D (filed under seal) is a true and correct copy the Deposition
of Virginia Giuffre taken in the above captioned matter on May 3, 2016, and designated...
DocumentCloud_Epstein_Docs_p00298.png
...Jenny Martin, Videographer from Abel
Virginia Giuffre, Plaintiff
Southern Reporting Company (386)257-3663
DocumentCloud_Epstein_Docs_p00951.png
...Finally, Virginia Giuffre testified that there was a nude photograph of her at the house. See
McCawley Dec. at Exhibit 5 Virginia Giuffre Tr. at 232 and 333.
DEFENDANT’S...
Giuffre_Maxwell_Batch2_p00277.png
...Jenny Martin, Videographer from Abel
Virginia Giuffre, Plaintiff
Southern Reporting Company (386)257-3663
Giuffre_Maxwell_Batch3_p00203.png
...Plaintiff Virginia Giuffre’s Motion for an Adverse Inference Instruction Pursuant
to Rule 37(b), (e) and (f), Fed. R. Civ. P., be stricken;
ii. Ms. Maxwell be awarded the...
DocumentCloud_Epstein_Docs_p01018.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch2_p00049.png
...24 Page 27 of 70
To: sharon churcher[[email protected]]
From: Virginia Giuffre
Sent: Tue 5/10/2011 10:00:56 PM
Importance: Normal
Subject: Good News...
Giuffre_Maxwell_Batch2_p00106.png
Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 4 of 6
Virginia Giuffre v. Ghislaine Maxwell
Case no. 15-cv-07433-RWS
MAY 2016...
Giuffre_Maxwell_Batch7_p00292.png
...Jane Doe 43 and Virginia Giuffre Have Already Agreed to Disclose Any
Remotely Relevant Testimony and Documents
As an initial matter, Jane Doe 43 and Virginia Giuffre have already agreed...
DocumentCloud_Epstein_Docs_p01029.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158 - 258
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch1_p00887.png
...BERR RRR RRR RRR Ree ee ee Ze
Page 338
BERR RRR RRR RRR Ree ee ee Ze
Page 340
VIRGINIA GIUFFRE 5/3/2016 85 (337 - 340)
Giuffre_Maxwell_Batch2_p00091.png
...Virginia Roberts
To: "jarred halperin agent | e Po
Ce: "Virginia Giuffre"
Received: Wednesday, 8 June, 2011, 2:31 AM
Hi Jarred
Hopefully you have Virginia’s book pitch by now...
Giuffre_Maxwell_Batch3_p00092.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch4_p00450.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch4_p00487.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch2_p00108.png
Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24
Virginia Giuffre v. Ghislaine Maxwell
Case no. 15-cv-07433-RWS
Page 6 of 6
26
27...
Giuffre_Maxwell_Batch4_p00224.png
...STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
15-cv-07433-RWS
Ez
CASE:
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2...
Giuffre_Maxwell_Batch4_p00230.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 2 of 2
Pages 158 - 258
Taken at the Instance of the Defendant...
DocumentCloud_Epstein_Docs_p00297.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch8_p01021.png
...Sigrid
McCawley on behalf of Virginia
Giuffre, the plaintiff in the
action.
MR. POTTINGER: Stan
Pottinger on behalf of the
witness.
MS. MENNINGER: Laura
Menninger and Jeffrey Pagliuca on
behalf...
Giuffre_Maxwell_Batch2_p00276.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken at the Instance of the Defendant...
Giuffre_Maxwell_Batch2_p00082.png
...24 Page 60 of 70
To: Sharon Churcher{[email protected]]
From: Virginia Giuffre
Sent: Thur 6/2/2011 4:26:51 AM
Importance: Normal
Subject: Re: VR...
HOUSE_OVERSIGHT_022980.jpg
...The reports indicate that one lawsuit
contains information about Virginia Giuffre who alleges that she met Epstein while working as
a towel girl at Mar-a-Lago when she was...
Giuffre_Maxwell_Batch4_p00584.png
...Video Deposition of Tony Figueroa (Volume 2)
158
20
21
22
23
24
25
VIRGINIA GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
UNITED
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK...
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