108 results for "Virginia Giuffre"
Page 3 of 5
DOJ-OGR-00010654.jpg
...I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a
legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The relevant facts, provided for my consideration, are, in brief, as follows. Although Ms.
Giuffre...
DOJ-OGR-00004141.jpg
...The government now confesses that it had significant and substantial contact with
Virginia Giuffre’s attorneys in 2016—while the Giuffre defamation suit against Maxwell was
on-going—as part of an effort to instigate a criminal prosecution of Maxwell for allegedly
trafficking Giuffre and others and then lying under...
DOJ-OGR-00011432.jpg
...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...
DOJ-OGR-00010744.jpg
...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
DOJ-OGR-00010663.jpg
...Enclosed please find victim impact statements from Annie Farmer, Kate, Virginia
Roberts Giuffre, Maria Farmer, Teresa Helm, Juliette Bryant, and Sarah Ransome.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense...
DOJ-OGR-00003903.jpg
...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...
DOJ-OGR-00002393.jpg
Ease 1:29-61-09233-AlNs Dosempehtad-8 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00002458.jpg
Ease 1:29-61-09233-AlNs Dosempehtas-6 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00002372.jpg
GeaSel12 sce NOFZBARW SP OOURIRREABE2] FilKedORzOHS! AA@ae12ope/
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Court
Southern District Of New York.--~
we
penne eee eee X
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell...
DOJ-OGR-00022053.jpg
...Court of Appeals for the 2nd Circuit connected to the defamation lawsuit brought by
Epstein accuser Virginia Giuffre against British socialite Ghislaine Maxwell, Epstein's on-again-
offFagain girlfriend and longtime associate whom Giuffre has accused of helping Epstein
abuse her and other women when Giuffre was underage. The records...
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 if she was aware of Jeffrey Epstein’s sex trafficking scheme and whether she had ever given
Minor Victim-2...
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 if she was aware of Jeffrey Epstein’s sex trafficking scheme and whether she had ever given
Minor Victim-2...
DOJ-OGR-00002373.jpg
GeaSel1205cENOFABARW SP OOURIRREABE2] FilKedORzIOHS! AA@aezsope7
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 3 of 7
Information designated “CONFIDENTIAL” shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine...
DOJ-OGR-00010747.jpg
...Annie Farmer,
Kate, and Virginia Giuffre may present an in-person statement at sentencing if they wish to do
SO.
The Government shall provide copies of this Order to counsel for the seven individuals
who submitted statements by no later than today, June 24, 2022.
SO ORDERED.
Dated: June 24...
DOJ-OGR-00010596.jpg
...Virginia
Giuffre was mentioned during trial but was not called as a government witness. Her credibility
remains in issue.” By letters to the government, counsel for Alan Dershowitz have cautioned the
* Absent from Ms. Giuffre’s statement is any mention of her abuse by a 65-year-old sex trafficker...
DOJ-OGR-00002394.jpg
...Information designated “CONFIDENTIAL” shall be information that is
confidential and is covered by common law and statutory privacy protections of
(a) plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell or
(c) any non-party that was subject to sexual abuse.
4. CONFIDENTIAL information shall not be disclosed or used...
DOJ-OGR-00002459.jpg
...Information designated “CONFIDENTIAL” shall be information that is
confidential and is covered by common law and statutory privacy protections of
(a) plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell or
(c) any non-party that was subject to sexual abuse.
4. CONFIDENTIAL information shall not be disclosed or used...
DOJ-OGR-00003975.jpg
...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...
DOJ-OGR-00004010.jpg
...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...
DOJ-OGR-00002385.jpg
...Information designated “CONFIDENTIAL” shall be information that is
confidential and impleatesis covered by common law and statutory privacy
interests_protections of (a) plaintiff Virginia Roberts Giuffre and (b) defendant
Ghislaine Maxwell_or_(c) any non-party that was subject to sexual abuse.
CONFIDENTIAL information shall not be disclosed or used...
DOJ-OGR-00002450.jpg
...Information designated “CONFIDENTIAL” shall be information that is
confidential and impleatesis covered by common law and statutory privacy
interests_protections of (a) plaintiff Virginia Roberts Giuffre and (b) defendant
Ghislaine Maxwell_or_(c) any non-party that was subject to sexual abuse.
CONFIDENTIAL information shall not be disclosed or used...
DOJ-OGR-00002384.jpg
Ease 1:29-6(-09833-AiNs Dogemehtad-8 Filed 62/64/26 Page 2 ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
vy. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00002449.jpg
Ease 1:29-6(-09833-AiNs DogemiAehtae-6 Filed 62/64/26 Page 2 ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
vy. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the...
DOJ-OGR-00019325.jpg
Cas@ 2s a-O7aBS0osRm Bucticn GW 10092 Filed20g9 2/AagPageé 3 of 2
ay
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed the...
DOJ-OGR-00004013.jpg
...GIUFFRE007164— Photographs that Virginia Giuffre provided to the FBI of Jeffery
GIUFFRE007182 Epstein’s various properties, of herself at those properties, and of
herself, the Defendant, and Prince Andrew in London, produced in
Giuffre v. Maxwell, 15-cv-07433-LAP and Farmer v. Indyke et al.,
19-cv-10475 (LGS...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith