Search results for "Virginia Giuffre"

734 results for ""Virginia Giuffre""

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DOJ-OGR-00003975.jpg Legal
OCR Confidence: 94%  •  733.5 KB
...Nathan April 2, 2021 Page 4 communications” between “the law enforcement entity, Virginia Giuffre, David Boies, Stan Pottinger, Sigrid McCawley, Paul Cassell, [and] Brad Edwards.” Curiously, although the government purportedly subpoenaed all of the BSF files relating to Giuffre v. Maxwell,’ the production from the government to Ms. Maxwell does...
Giuffre_Maxwell_Batch4_p00310.png Court Filing
OCR Confidence: 94%  •  320.3 KB
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 7 of 50 Plaintiff Virginia Giuffre (“Ms. Giuffre”), by and through her undersigned counsel, hereby files this Response in Opposition to Defendant’s Motion to Compel and her baseless Motion for Sanctions (DE 354). L INTRODUCTION...
DOJ-OGR-00011432.jpg Court Filing
OCR Confidence: 95%  •  700.8 KB
...Epstein by Virginia Giuffre, f/k/a Roberts, not Ms. Maxwell. She did not describe any grooming by Ms. Maxwell or even any participation by Ms. Maxwell in any crime. In this interview, Accuser-4 describes Ms. Giuffre as the person who showed her what to do with Epstein and...
Giuffre_Maxwell_Batch2_p00089.png Email
OCR Confidence: 92%  •  1549.4 KB
...15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 67 of 70 To: Sharon Churcher[[email protected]] From: Virginia Giuffre Sent: Tue 6/7/2011 11:35:48 PM Importance: Normal Subject: Re: Received: Tue 6/7/2011 11:35:48 PM HI Shazza...
DOJ-OGR-00004010.jpg Court Filing
OCR Confidence: 95%  •  715.4 KB
...The Defendant’s motions to suppress appear to be based on a theory that the Government improperly obtained evidence from BSF while it was representing Virginia Giuffre (not the Farmers) in Giuffre v. Maxwell. ECF Nos. 134, 140. The only relevance of Annie Farmer to the Defendant’s motion for...
Giuffre_Maxwell_Batch2_p00028.png Email
OCR Confidence: 93%  •  1282.8 KB
...make, see you in Sydney! Xoxo Jenna -----Original Message-— From: [email protected] Sent: Tuesday, 15 March 2011 8:00 PM To: Virginia Giuffre; Sandra White Subject: Here is contact info for NY literary agency u might like They are called Objective Entertainment, Top guy is Jarred. | think...
Giuffre_Maxwell_Batch2_p00126.png Flight Log
OCR Confidence: 94%  •  1792.1 KB
...3 filed in the CVRA action pending in the Southern District of Florida, attached hereto as Exhibit 14. [Paragraphs 7- 12, 16, 39 and 49 were stricken by Judge Marra.]| November 25, 2015 Affidavit of Virginia Giuffre, filed in the Bradley Edwards and Paul Cassell y. Alan Dershowitz matter, pending...
Giuffre_Maxwell_Batch7_p00301.png Court Filing
OCR Confidence: 94%  •  364.6 KB
...Dershowitz, and we write in anticipation of the parties’ forthcoming motion practice concerning the confidentiality of the Sarah Ransome deposition. ' Intervenor requests that, if the Court allows Plaintiff Virginia Giuffre to remove the confidentiality designation concerning the Ransome deposition—an action that would require modification of the Protective Order in...
DOJ-OGR-00010598.jpg
OCR Confidence: 95%  •  776.5 KB
...Kate, Virginia Giuffre, and Sarah Ransome each spoke at that hearing, Annie Farmer spoke solely on behalf of her sister, Maria Farmer. See United States v. Epstein, 19 Cr. 490 (Dkt. 53). But the sentencing proceeding to be held on June 28 is far different from the unique hearing conducted...
Giuffre_Maxwell_Batch1_p00138.png Legal
OCR Confidence: 95%  •  301.7 KB
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 5 of 28 Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this motion to take approximately seven additional depositions in this case beyond the presumptive ten deposition limit. Ms. Giuffre’s requests is...
Giuffre_Maxwell_Batch7_p00321.png Court Filing
OCR Confidence: 94%  •  317.7 KB
...Giuffre: “Plaintiff Virginia Giuffre does not oppose [the Miami Herald’s motion to unseal] to the extent it seeks to unseal all docket entries . . ., including the unsealing of all trial designated deposition ‘In the footnote the Court acknowledged that the parties could comply with Paragraph 12 by destroying the Confidential...
DocumentCloud_Epstein_Docs_p00829.png Court Filing
OCR Confidence: 95%  •  299.9 KB
...that Defendant contacted him to recruit high school-aged girls for Epstein, and also testified that Maxwell and Epstein participated in multiple threesomes with Virginia Giuffre. Even more shockingly, the butler for Defendant’s close friend witnessed, first-hand, a fifteen-year-old Swedish girl crying and shaking because Defendant...
Giuffre_Maxwell_Batch7_p00290.png Court Filing
OCR Confidence: 95%  •  323.9 KB
...In an effort to avoid any unnecessary motion practice before this Court, Non-Party Jane Doe 43 and Virginia Giuffre agreed to the release of her deposition transcript and any of the documents that could remotely be related to the challenges to jurisdiction and statute of limitations (56 documents) which...
Giuffre_Maxwell_Batch2_p00045.png Email
OCR Confidence: 90%  •  1953.7 KB
...On Mon, 2/5/11, Brad Edwards wrote: From: Brad Edwards Subject: Do you recognize this girl? To: Virginia Giuffre™ Received: Monday, 2 May, 20] 1, 2:09 PM I think it is a long shot that you would recognize her, but read the...
Giuffre_Maxwell_Batch3_p00309.png Court Filing
OCR Confidence: 95%  •  316.6 KB
...A (Testimony of Plaintiff Virginia Giuffre on May 3, 2016), at 26-27, 220-226. Plaintiff admitted that she did not spend her sweet 16" birthday with Mr. Epstein and Ms. Maxwell as she included in her book manuscript, her Jane Doe #102 Complaint and in the story she sold...
Giuffre_Maxwell_Batch2_p00029.png Email
OCR Confidence: 93%  •  1248.7 KB
...little later anyways. See ya soon Jenna ~-—-Original Message---- From: [email protected] Sent: Wednesday, 16 March 2011 7:51 PM To: Virginia Giuffre Subject: Your money Hotel found a 19-29 Martin Place -- US consulate there. If | get a cab to there, will | find the newstand? Shazza...
Giuffre_Maxwell_Batch2_p00073.png Email
OCR Confidence: 92%  •  1602.6 KB
To; shPRCrhidRE ST eatiehst@nake onsur a "2 Filed 01/04/24 Page 51 of 70 From: Virginia Giuffre Sent: Thur 5/26/2011 9:38:46 PM Importance: Normal Subject: Re: Received: Thur 5/26/2011 9:38:46 PM Hi Shazza, Sounds like a good plan but I...
Giuffre_Maxwell_Batch1_p00480.png Deposition
OCR Confidence: 94%  •  314.6 KB
...See McCawley Decl., Exhibit 11, Composite Exhibit of Deposition Excerpts from the Deposition of Virginia Giuffre at 131-32; 173-74; 183; 200-12.7! Clearly, at her deposition, Ms. Giuffre did not voluntarily waive any attorney-client privilege she held. °° Again, for sake of completeness, it is worth noting...
Giuffre_Maxwell_Batch6_p00367.png
OCR Confidence: 95%  •  1357.0 KB
...message, electronic message via apps such as Facebook, What's App, Snapchat, LinkedIN or similar, or other media or Documents. “Virginia R i * means Virginia Giuffre, formerly known as Virginia Roberts, date of birth the Plaintiff in the above captioned matter. "Identify" means to specify as to a "Person," the...
Giuffre_Maxwell_Batch6_p00364.png Legal
OCR Confidence: 92%  •  1166.9 KB
...12/13) Subpoena to Testify at a Deposition in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Virginia Giuffre Plaintiff v. ) ) ) Ghislaine Maxwell ’ ) Civil Action No. 15-cv-07433-RWS Defendant SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: Sarah Ransome...
Giuffre_Maxwell_Batch7_p00094.png Financial
OCR Confidence: 95%  •  348.4 KB
...Produce all documents concerning Virginia Giuffre (a/k/a Virginia Roberts), whether or not they reference her by name. This request includes, but is not limited to, all communications, diaries, journals, calendars, blog posts (whether published or not), notes (handwritten or not), memoranda, mobile phone agreements, wire transfer receipts, or...
Giuffre_Maxwell_Batch1_p00457.png Legal
OCR Confidence: 95%  •  317.3 KB
...Jane Doe 3 and Jane Doe 4. (Jane Doe 3, Virginia Giuffre, subsequently decided to reveal her name). The joinder motion argued that Jane Does 3 and 4 should be allowed to join the two existing plaintiffs in the action because they had suffered the same violations of their rights...
DOJ-OGR-00003974.jpg Legal
OCR Confidence: 94%  •  828.8 KB
...According to its so called “Plaintiff Virginia Giuffre’s Revised Supplemental Privilege Log Dated April 29, 2016,” BSF refused to produce as privileged “approx. 57” documents that it identified as “correspondence re the currently ongoing criminal investigation of the Defendant [Ms. Maxwell] and others.”! Entry 153 in the log identified...
DOJ-OGR-00003903.jpg Legal
OCR Confidence: 95%  •  746.0 KB
...The depositions at the heart of the Perjury Counts concerned the truth or falsity of Virginia Giuffre’s “obvious lies” about being sexually trafficked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by...
Giuffre_Maxwell_Batch1_p00687.png Legal
OCR Confidence: 94%  •  447.3 KB
...05/13/2016 CLERK OF COURT OR Attoryty's signature Signature of Clerk or Deputy Clerk Virginia Giuffre The name, address, e-mail address, and telephone number of the attorney representing (name of party) —_ VITginia © : , who issues or requests this subpoena, are: Sigrid McCawley, Esq. of Boies, Schiller & Flexner LLP...

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