108 results for "Virginia Giuffre"

Page 4 of 5
DOJ-OGR-00021068.jpg
OCR Confidence: 96%  •  615.4 KB
...Carolyn testified that in 2001 when she was 14, Virginia Giuffre, then 18, introduced her to Epstein. Tr. 1574-5. Maxwell would sometimes call to set up appointments and pay Carolyn. Maxwell saw her naked in the massage room a few times and once touched her breasts and buttocks. Carolyn...
DOJ-OGR-00021548.jpg
OCR Confidence: 93%  •  528.9 KB
...I have a statement dated June 22, 2022 15 from Virginia Roberts, or Giuffre. [ have same date from 16 Juliette Bryant, same date from Maria Farmer, same date from 17 Teresa Helm. I also have undated statements from Sarah 18 Ransome —--— I apologize if I'm saying your name wrong...
DOJ-OGR-00003972.jpg
OCR Confidence: 94%  •  597.4 KB
...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-00003853.jpg
OCR Confidence: 94%  •  617.0 KB
...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...
DOJ-OGR-00003806.jpg
OCR Confidence: 93%  •  468.2 KB
...Your Honor, I'm here to request on behalf of my client, Virginia Giuffre, that she be entitled to have her counsel of record of choice in this matter. If your Honor will SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0500 DOJ-OGR-00003806
DOJ-OGR-00003805.jpg
OCR Confidence: 92%  •  458.0 KB
...Would that? Your Honor, you have before ient, Virginia Giuffre, in the case be added as rds. We have presented is the first time in my ntested one, so I've looked I think it is very clear of choice in a case. cted these lawyers. They d been working...
DOJ-OGR-00003902.jpg
OCR Confidence: 94%  •  634.2 KB
...The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey Epstein or Accusers-2 or 3 got a “massage,” but whether the fantastical statements made by Virginia Giuffre in 2075 were “obvious lies.” Those wild...
DOJ-OGR-00000693.jpg
OCR Confidence: 90%  •  593.1 KB
...Our next client, who is going to speak this morning, is Virginia Roberts Giuffre. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00000693
DOJ-OGR-00003945.jpg
OCR Confidence: 95%  •  659.4 KB
...Similarly, now that the defense no longer has to prepare immediately for what it predicted would be a “collateral trial on whether Virginia Roberts Giuffre’s statements about an alleged conspiracy from 1999-2002 were in fact lies” (Dkt. No. 120 at 9-10), defense counsel can prepare for a...
DOJ-OGR-00009182.jpg
OCR Confidence: 94%  •  1057.9 KB
...denied Ms Giuffre's claim that they had shared a sweaty dance at a London nightclub, saying that at the time he could not sweat due toa condition Andrew's lawyer was seeking to persuade the court that his accuser, Virginia Roberts, now known as Virginia Giuffre, had waived her...
DOJ-OGR-00009861.jpg
OCR Confidence: 94%  •  1058.0 KB
...denied Ms Giuffre's claim that they had shared a sweaty dance at a London nightclub, saying that at the time he could not sweat due toa condition Andrew's lawyer was seeking to persuade the court that his accuser, Virginia Roberts, now known as Virginia Giuffre, had waived her...
DOJ-OGR-00020881.jpg
OCR Confidence: 93%  •  971.3 KB
...In the interview, Andrew denied Ms Giuffre's claim that they had shared a sweaty dance at a London nightclub, saying that at the time he could not sweat due toa condition Andrew's lawyer was seeking to persuade the court that his accuser, Virginia Roberts, now known as Virginia...
DOJ-OGR-00005047.jpg
OCR Confidence: 95%  •  678.6 KB
...Attorney’s Office As detailed in the First Motion, Brad Edwards and Stan Pottinger’ represented Virginia Giuffre (along with BSF) beginning in or about 2015. It was in connection with that representation that both attorneys apparently met with AUSA Amanda Kramer on or about February 29, 2016 in order to...
DOJ-OGR-00003982.jpg
OCR Confidence: 95%  •  694.5 KB
...We know that alleged victim 2 and her sister, along with Virginia Giuffre, are all represented by BSF and made claims against Epstein which in some fashion involved Ms. Maxwell. BSF argues that the request for this information is premature because according to BSF it is merely “impeachment” evidence and...
DOJ-OGR-00008850.jpg
OCR Confidence: 94%  •  666.9 KB
...on the public docket and coordinate with the government to provide the Court with an updated version of Court Exhibit 2, if necessary. ! See https:/Avww.dailymail.co.uk/news/article-10380313/Victim-waives-claims-Virginia-Giuffre-told-slept-Duke- York-London.html (emphasis added). 2086175.1 DOJ-OGR-00008850
DOJ-OGR-00003544.jpg
OCR Confidence: 94%  •  802.2 KB
...for a limited order to unseal discovery materials in the possession of Boies Schiller & Flexner LLP (the ’Application”), in connection with the matter Virginia L. Giuffre v. Ghislaine Maxwell, et al. (“Guiffre’), 15 Civ. 7433 (RWS) (the “Litigation”), a copy of which is enclosed as Exhibit A. Background As described...
DOJ-OGR-00003851.jpg
OCR Confidence: 94%  •  721.9 KB
...Menninger dated March 9, 2021 (Objection to Proposed Redactions of Government’s Omnibus Response & Exhibit 5) at 2-3 (Virginia Giuffre memoir detailing her private family matters released by Second Circuit in The Billionaire Playboys Club manuscript). The government also persists in using pseudonyms in this case such as “Minor...
DOJ-OGR-00004005.jpg
OCR Confidence: 94%  •  720.2 KB
...Maxwell and gg” and because Virginia Giuffre logged a number of communications on a privilege log in 2016. Resp. Ltr. at 2,3. This does not get the Requests over Nixon’s hurdles—the Defendant is still attempting to fish through BSF’s communications in the hopes that something relevant...
DOJ-OGR-00002288.jpg
OCR Confidence: 95%  •  708.3 KB
...The plaintiff in the defamation action, Virginia Roberts Giuffre, is not one of the three accusers referred to in the Mann Act Counts. Similarly, the people we believe to be the three DOJ-OGR- 00002288
DOJ-OGR-00002525.jpg
OCR Confidence: 94%  •  740.4 KB
...Virginia Giuffre in her defamation action. Shortly after counsel’s appearance on behalf of Ms. Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice of Deposition for April 29, 2020, without ever having conferred with counsel for available dates. Later, BSF amended their notice of deposition to...
DOJ-OGR-00002291.jpg
OCR Confidence: 95%  •  770.0 KB
...For example, there will need to be a collateral trial on whether Virginia Roberts Giuffre’s statements DOJ-OGR- 00002291
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...
DOJ-OGR-00027286.jpg
OCR Confidence: 95%  •  735.1 KB
...The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr...
DOJ-OGR-00023417.jpg
OCR Confidence: 95%  •  867.3 KB
...Court of Appeals for the Second Circuit ordered the unsealing of the summary judgment filings from a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.?’ As a result of the court's order, that...
DOJ-OGR-00024946.jpg
OCR Confidence: 95%  •  866.4 KB
...The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr...

Search Tips