Search results for "Virginia Giuffre"
734 results for ""Virginia Giuffre""
Page 17 of 30
Giuffre_Maxwell_Batch5_p00190.png
Legal
...AND TESTIMONY FROM JEFFREY EPSTEIN
UNDER SEAL PURSUANT TO LOCAL RULE 5.4(b) AND MOTION TO PLACE THE
ENTIRE DOCKET UNDER SEAL
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this Unopposed Motion to file her Motion to Compel the Production of Documents and
Testimony from...
Giuffre_Maxwell_Batch1_p00093.png
Court Filing
...PLAINTIFF’S UNREDACTED REPLY IN SUPPORT OF MOTION TO COMPEL
DEFENDANT TO ANSWER DEPOSITION QUESTIONS
Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this
Reply in Support of her Motion to Compel Defendant to Answer Deposition Questions. Instead
of allowing Ms. Giuffre to take a full and...
HOUSE_OVERSIGHT_015533.jpg
Legal
...Defendant Maxwell, who is domiciled in the Southern District of New York, is
not a citizen of the state of Colorado.
FACTUAL ALLEGATIONS
8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse
after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the...
DocumentCloud_Epstein_Docs_p01069.png
...m sorry, but it's
just law that I have to call the police. So he
called the police.
And knowing that Jeffrey has got the Palm
Beach Police Department in his pocket, I went to
Jeffrey Epstein and I told him what had happened.
VIRGINIA GIUFFRE 5/3/2016
Giuffre_Maxwell_Batch5_p00197.png
Court Filing
...Jeftrey Epstein,
Defendant,
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents and testimony in response to his
repeated invocations of the Fifth Amendment...
Giuffre_Maxwell_Batch5_p00081.png
Court Filing
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
Index No. 15 Civ. 7433 (RWS)
Plaintiff,
-against- REPLY DECLARATION OF
ALAN M. DERSHOWITZ IN
GHISLAINE MAXWELL, FURTHER SUPPORT OF
MOTION TO...
Giuffre_Maxwell_Batch5_p00321.png
Court Filing
...Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO REOPEN DEFENDANT’S
DEPOSITION BASED ON LATE PRODUCTION OF NEW, KEY DOCUMENTS
Plaintiff, Virginia Giuffre, by and through her undersigned counsel, hereby files her Reply in
Support of her Motion to Reopen Defendant’s Deposition Based on Late Production...
DocumentCloud_Epstein_Docs_p01891.png
Deposition
...Attached as Exhibit PP (filed under seal) are true and correct copies of excerpts from
the November 14, 2016 deposition of Virginia Giuffre, designated Confidential under the
Protective Order.
DOJ-OGR-00004142.jpg
...J, p 1, met with Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards, who represented Virginia Giuffre, Ex. K, p 1.
e The meeting concerned Giuffre’s allegations of sexual abuse and trafficking by
Jeffrey Epstein and Maxwell. Ex. J, pp 1-3.
e At the meeting, Giuffre...
DocumentCloud_Epstein_Docs_p00131.png
Flight Log
...Attached as Exhibit II (filed under seal) is a true and correct copy of excerpts from
the Deposition of Virginia Giuffre taken in Cassell v. Dershowitz, on January 16, 2016, and
designated as Confidential under the Protective Order.
Giuffre_Maxwell_Batch1_p00116.png
Court Filing
...33-34
(GIUFFRE001173)
Q Do you know Jane Doe-102 [Virginia Giuffre]?
A Fifth.
See McCawley Decl. at Exhibit 7, Nadia Marcinkova April 13, 2010 Dep. Tr. at p. 47-48
(GIUFFRE001176)
DocumentCloud_Epstein_Docs_p00011.png
Legal
...up
to Epstein’s plea deal.!
On December 30, 2014, two additional unnamed victims—one
of whom has now self-identified as Plaintiff-Appellee Virginia Giuffre
(“Giuffre”)— petitioned to join in the CVRA case. These petitioners
included in their filings not only descriptions of sexual abuse by
Epstein, but also...
HOUSE_OVERSIGHT_022941.jpg
Email
...Epstein regarding the settlement reached in
the defamation suit filed by Virginia Giuffre v. Ghislaine Maxwell?
| know from the court filings and hearing transcripts, that Mr. Epstein was deposed in this action, but was not
expected to be called as a live trial witness.
According to the transcripts - it was...
DOJ-OGR-00021612.jpg
...May it please the Court, this statement I am reading
1S written to
on behalf of my client, Virginia Giuffre,
Ghislaine Maxwell.
Ghislaine: 22 years ago in the summer of 2000, you
spotted me at Mar-a-Lago in Florida, and you made a choice:
You chose to follow me...
HOUSE_OVERSIGHT_011426.jpg
...So certainly, you know, it's interesting, because you
heard defense counsel here not too long ago saying that they
wanted to get in police reports of an under-aged minor,
Virginia Giuffre, from when she was 14, being raped by two
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00002354.jpg
...Maxwell, a civil defamation case Virginia
Giuffre filed in 2015. Giuffre claimed that Maxwell defamed her when Maxwell’s attorney-hired
press agent denied as “untrue” and “obvious lies” Giuffre’s numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause Giuffre to...
Giuffre_Maxwell_Batch2_p00042.png
Email
...LAP Document 1325-2 Filed 01/04/24 Page 20 of 70
To: [email protected][Sharon. [email protected]}
From: Virginia Giuffre
Sent: Mon 5/2/2011 11:28:30 PM
Importance: Normal
Subject: Re:
Received: Mon 5/2/2011 11:28:30 PM
HI Buddy...
Giuffre_Maxwell_Batch2_p00294.png
...publically proclaim they're a liar and issue
character assaults on them without ramifications.
After those statements were made, we filed this
defamation lawsuit. Virginia Giuffre was only 15 years old
when she was recruited by Maxwell to be sexually abused by both
Maxwell and Jeffrey Epstein, who is a...
DOJ-OGR-00003972.jpg
Legal
...BSF acknowledged that that it represents
alleged victim 2 and potential trial witnesses Virginia Giuffre and Maria Farmer. /d. at 1,5. Ms.
Maxwell does not seek production of EVCP materials from any person who is not testifying as a
DOJ-OGR- 00003972
DOJ-OGR-00010744.jpg
Court Filing
...Annie Farmer, Kate, and Virginia Giuffre. Accordingly, their
written submissions are deemed part of the record and to the extent Annie Farmer, Kate, and/or
Giuffre seek permission to make an oral statement at sentencing, that request is granted.
1
DOJ-OGR-00010744
Giuffre_Maxwell_Batch2_p00090.png
Email
Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 68 of 70
To: jarred lit agent/ produce: ie
From: Virginia Giuffre
Sent: Wed 6/8/2011 12:06:45 AM
Importance: Normal
Subject: Virginia Raberts- Synopsis & Profile
Received: Wed 6/8/2011 12:06:47...
DOJ-OGR-00003853.jpg
Legal
...Background
In February 2016 (and likely at least one other time in the weeks and months that
followed), lawyers representing numerous civil litigants, including then-Plaintiff Virginia
Giuffre, met with the government to foment an indictment of Ms. Maxwell. These lawyers
and their clients sought a tactical advantage in their...
Giuffre_Maxwell_Batch7_p00048.png
Court Filing
...Paul Cassell for plaintiff, Virginia Giuffre. Our
motion to compel breaks down into three very narrow pieces, as
you know, from the pleadings. Let me highlight a couple of
things that we think are foregone conclusions in the language
of the case law.
Cell phone records. We've established, and...
Giuffre_Maxwell_Batch2_p00060.png
Email
ro SPAR AAT NVLTARAAB RODS TL ARZE-2 Filed 01/04/24 Page 38 of 70
From: Virginia Giuffre
Sent: Tue 5/24/2011 10:15:28 PM
Importance: Normal
Subject: Re: What do you think of this?
Received: Tue 5/24/2011 10:15:28 PM
Hi Shazza,
This...
HOUSE_OVERSIGHT_011361.jpg
...She quotes Virginia Giuffre's statement, "Jeffrey bought me
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011361
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