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)
Giuffre_Maxwell_Batch5_p00075.png
...Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia
Giuffre’s deposition, attached hereto as Exhibit 17.
Documents produced and bates labelled Non-Party VR 000001 — Non-Party...
Giuffre_Maxwell_Batch2_p00272.png
...electronically served this REPLY INSUPPORT OF
DEFENDANT’S MOTION TO REOPEN DEPOSITION OF PLAINTIFF VIRGINIA GIUFFRE
via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP...
DOJ-OGR-00003602.jpg
...1, Volume , of the continued video
recorded deposition of Ghislaine Maxwell
in the matter Virginia Giuffre against
Ghislaine Maxwell, in the United States
District Court, Southern District of New
York...
DOJ-OGR-00003603.jpg
...Brad Edwards, also
representing the plaintiff, Virginia
Giuffre.
MR. POTTINGER: Stan Pottinger,
representing the plaintiff.
MR. CASSELL: Paul Cassell, from
Salt Lake City, Utah, also representing
Ms. Giuffre.
MR. PAGLIUCA...
Giuffre_Maxwell_Batch2_p00070.png
...dAR MATAR RACHEL AP25-2 Filed 01/04/24 Page 48 of 70
From: Virginia Giuffre
Sent: Wed 5/25/2011 11:29:40 PM
Importance: Normal
Subject: Hello...
Received...
Giuffre_Maxwell_Batch8_p01026.png
...I'm going to
object on behalf of the
plaintiff, Virginia Giuffre, to
the extent that you're requesting
from a nonparty financial
information, which is not allowed
under New...
HOUSE_OVERSIGHT_014284.jpg
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
ve
GHISLAINE MAXWELL,
Defendant.
1 (Pages 1 to 4)
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger 5
OATH...
Giuffre_Maxwell_Batch1_p00897.png
...Page 8 of 35
From: [email protected] on behalf of Sharon Rikard
To: Virginia Giuffre
Subject: Re: Victims Refuse Silence
Date: Saturday, March 28, 2015 9:49:55 AM...
EFTA00155971.PDF
...both inactive
•
Virginia posted a tweet with her
F
Tweet
Virginia Giuffre*
:VHSVT.iffia
is another Ghislaine Maxwell,
omen in #Epstein circle that
procured and participated. I'm outing her...
DOJ-OGR-00003595.jpg
...don't know what you are talking
Is it an obvious lie that Virginia
Giuffre was a minor the first time she was
taken to Jeffrey Epstein's house?
MR...
DOJ-OGR-00003558.jpg
...1 in the deposition of
Ghislaine Maxwell in the matter of
Virginia Giuffre versus Ghislaine
Maxwell in the U.S. District Court for
the Southern District of New York.
Today...
DocumentCloud_Epstein_Docs_p00325.png
...And you indicated you had worked at
VIRGINIA GIUFFRE VOLUME II 11/14/2016 483
DocumentCloud_Epstein_Docs_p01908.png
...with attachments
CVS Prescription Records 502
document, 7/29/2016, with
attachment
Affidavit of Custodian of 507
Records, Walgreen Company,
with attachments
VIRGINIA GIUFFRE VOLUME II 11/14/2016
351
Giuffre_Maxwell_Batch2_p00064.png
...24 Page 42 of 70
To: Sharon Churcher[[email protected]
From: Virginia Giuffre
Sent: Tue 5/24/2011 9:49:22 PM
Importance: Normal
Subject: Re: What...
DocumentCloud_Epstein_Docs_p00320.png
...with attachments
CVS Prescription Records 502
document, 7/29/2016, with
attachment
Affidavit of Custodian of 507
Records, Walgreen Company,
with attachments
VIRGINIA GIUFFRE VOLUME II 11/14/2016
351
DocumentCloud_Epstein_Docs_p00354.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL,
Defendant.
VIDEO-DEPOSITION
OF:
TAKEN BY:
REPORTED BY:
DATE AND TIME:
PLACE:
APPEARANCES:
ALSO PRESENT:
Sky Roberts
Defendant
Karla Layfield...
DOJ-OGR-00010658.jpg
...We are attorneys for Alan Dershowitz (“Professor Dershowitz”) in the civil matter of
Virginia Giuffre v. Alan Dershowitz pending before Hon. Loretta Preska in the Southern District
of New York...
Giuffre_Maxwell_Batch1_p00628.png
...1 in the video-recorded deposition of
Rinaldo Rizzo, in the matter of Virginia
Giuffre versus Ghislaine Maxwell, in the
United States District Court, Southern
District of New York. This...
DocumentCloud_Epstein_Docs_p01945.png
...To the best of your recollection,
VIRGINIA GIUFFRE 5/3/2016
42
Giuffre_Maxwell_Batch8_p00256.png
...Is it an obvious lie that Virginia
Giuffre was a minor the first time she was
taken to Jeffrey Epstein's house?
MR. PAGLIUCA: Objection to the
form and foundation...
Giuffre_Maxwell_Batch2_p00026.png
...Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, 8 March 2011 4:06 AM
To: Virginia Giuffre
Cc: Bardfeld, Wende E. (FBI)
Subject: FW: Confidential contact information
Dear Virginia:
Please treat...
DocumentCloud_Epstein_Docs_p01311.png
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
vs.
GHISLAINE MAXWELL,
Defendant.
VIDEO-DEPOSITION
OF:
TAKEN BY:
REPORTED BY:
DATE AND TIME:
PLACE:
APPEARANCES:
ALSO PRESENT:
Sky Roberts
Defendant
Karla Layfield...
Giuffre_Maxwell_Batch1_p00657.png
...And when did you give
them to her?
A
Q
A
When she came out.
When was that?
Sometime, I believe, in early 2011.
VIRGINIA GIUFFRE 5/3/2016
228
Giuffre_Maxwell_Batch8_p00005.png
...1 in the deposition of
Ghislaine Maxwell in the matter of
Virginia Giuffre versus Ghislaine
Maxwell in the U.S. District Court for
the Southern District of New York.
Today...
DOJ-OGR-00020724.jpg
...The Court received statements from Annie Farmer,
Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, and
Elizabeth Stein. As indicated in its prior order, the Court will...
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