EFTA00086685Set 9
2016-03-1827p8,445w
order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit ... application is granted.
I. Background
A. The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating ... that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller represented the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf
EFTA01182947Set 9
2016-04-0610p2,708w
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF. VIRGINIA GIUFFRE'S CONSOLIDATED REPLY ... DEFENDANT'S MOTIONS TO DISOALIFY PROFESSOR CASSELL AND MR.
EDWARDS FROM REPRESENTING MS. GIUFFRE
Plaintiff Virginia L. Giuffre, by and through her undersigned counsel, respectfully
submits this Consolidated Reply ... Construed as Motions to
Disqualify Professor Paul Cassell and Mr. Edwards from Representing Ms. Giuffre. For the
reasons set forth below, this Court should deny both of Defendant's Letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182947.pdf
EFTA00018997Set 8
2014-10-2420p4,647w
Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
Matter of Grand Jury Subpoena Duces Tecum Dated ... going Criminal Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell ... Moreover, "in no meaningful sense" did Maxwell voluntarily share this information with
Boies Schiller. Giuffre sued Maxwell, not the other way around. And the defamation claim (the
only claim Giuffre
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.pdf
EFTA00100287Set 9
2014-10-2420p4,646w
Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6
Matter of Grand Jury Subpoena Duces Tecum Dated ... going Criminal Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell ... Moreover, "in no meaningful sense" did Maxwell voluntarily share this information with
Boies Schiller. Giuffre sued Maxwell, not the other way around. And the defamation claim (the
only claim Giuffre
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100287.pdf
EFTA00018749Set 8
2020-08-178p3,922w
Court enter an Order allowing her to refer to and file under seal in Giuffre
v. Maxwell, 15-cv-5433 (LAP), and a related Second Circuit appeal, Giuffre v. Maxwell ... from Boies Schiller &
Flexner, which appears to include their entire civil file from the Giuffre case. 2
Disclosure to the judicial officers in the Other Matters is necessary for fair ... government.
Relevant Facts and Procedural History
The defamation action and its Protective Order- Giuffre v. Maxwell
In 2015, 'alleged in a civil suit that Ms. Maxwell defamed her, based
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018749.pdf
EFTA01734181Set 10
2016-04-056p1,139w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Further ... United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: I 5-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF, VIRGINIA GIUFFRE'S REVISED DISCLOSURE ... PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel,
and serves this revised disclosure pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734181.pdf
EFTA01182928Set 9
2016-04-056p1,132w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Further ... United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: I 5-cv-07433-RWS
v.
Ghislainc Maxwell,
Defendant.
PLAINTIFF, VIRGINIA GIUFFRE'S REVISED DISCLOSURE ... PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel,
and serves this revised disclosure pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182928.pdf
EFTA01734383Set 10
2016-06-285p1,586w
Quash Subpoena or, in
Underlying case: the Alternative, for a Protective Order
VIRGINIA L. GIUFFRE, Plaintiff
Case No. 2:16-mc-00602-DB-EJF
v.
Senior Judge Dee Benson
GHISLAINE ... Court to quash a subpoena issued to him by the defendant,
Ghislaine Maxwell in Giuffre v. Maxwell, No. 1:15-cv-07433-RWS (S.D.N.Y. filed Sept ... this Motion and the underlying litigation.
Therefore, this Court ORDERS the Motion TRANSFERRED to Giuffre v. Maxwell, No. 1:15-cv-
07433-RWS (S.D.N.Y. filed Sept. 21, 2015).
Virginia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734383.pdf
EFTA00590574Set 9
2016-04-056p1,131w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Further ... United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: I 5-cv-07433-RWS
v.
Ghislainc Maxwell,
Defendant.
PLAINTIFF, VIRGINIA GIUFFRE'S REVISED DISCLOSURE ... PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel,
and serves this revised disclosure pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590574.pdf
EFTA01182934Set 9
2016-04-056p1,133w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v. 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Further ... United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: I 5-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF, VIRGINIA GIUFFRE'S REVISED DISCLOSURE ... PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel,
and serves this revised disclosure pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182934.pdf
EFTA00092308Set 9
2019-03-0626p5,904w
Brown v. Maxwell; Dershotvitz v. Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD ... COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ ... MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
v.
GHISLAINE MAXWELL,
Defendant-Appellee:
On Appeal from the United States District Court
for the Southern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092308.pdf
EFTA00593727Set 9
2015-09-2120p4,228w
DISTRICT OF NEW YORK
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
VIRGINIA L. GIUFFRE,
Plaintiff,
15 Civ. 7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
X
APPEARANCE S:
Counsel ... therefore requires the same finding as that in
Davis and Green. First, statements that Giuffre's claims
"against (Defendant) are untrue," have been "shown to be
untrue," and are "obvious ... lies" have a specific and readily
understood factual meaning: that Giuffre is not telling the
truth about her history of sexual abuse and Defendant's role,
and that some verifiable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf
EFTA01105784Set 9
2015-09-2120p4,228w
DISTRICT OF NEW YORK
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
VIRGINIA L. GIUFFRE,
Plaintiff,
15 Civ. 7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
X
APPEARANCE S:
Counsel ... therefore requires the same finding as that in
Davis and Green. First, statements that Giuffre's claims
"against (Defendant) are untrue," have been "shown to be
untrue," and are "obvious ... lies" have a specific and readily
understood factual meaning: that Giuffre is not telling the
truth about her history of sexual abuse and Defendant's role,
and that some verifiable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf
EFTA00796174Set 9
2017-10-304p1,600w
Foreman, P.C. ("Haddon Morgan S O
which represented Defendant Ghislane Maxwell ("Maxwell") in Giuffre v Maxwell, Case
No. 15-cv-7433 (RWS) (S.D.N.Y.) (the "Giuffre Action').
We write to respectfully ... counsel for Plaintiff in this action were also counsel for
another plaintiff in the Giuffre Action, filed in 2015. Iladdon Morgan represented
Maxwell as a defendant in that case. Maxwell ... dismissed with prejudice on May 25, 2017,
see So Ordered Joint Stipulation for Dismissal, Giuffre v Maxwell. Case No. 15 Civ. 7433
(RWS) (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796174.pdf
EFTA00613892Set 9
2017-03-031p247w
Court Judge
United States District Court
500 Pearl Street
New York, NY 10007
Re: Giuffre v. Maxwell,
Case No.: 15-cv-07433-RWS
Dear Judge Sweet:
This is a letter ... motion to exceed the page limits for two motions. • 's
• " ine and Ms. Giuffre's Motion to Present Testimony from an
for Purposes of Obtaining an Adverse Inference.
Regarding ... limine as practical into one motion, pursuant to this Court's suggestion, Ms. Giuffre's Omnibus
Motion in Limine exceeds the allowable page limits. Accordingly, Ms. Giuffre seeks leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613892.pdf
EFTA01105804Set 9
2016-04-213p402w
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION ... SUBMISSION OF
LAW ENFORCEMENT MATERIALS FOR IN CAMERA REVIEW
Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this
Response to Defendant's Objection to Submission ... Exhibit 1, April 21, 2016 Hearing Transcript at pg. 24:1-7. Ms.
Giuffre believes that her submission for in camera review complies with this Court's Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105804.pdf
EFTA00073260Set 9
2020-02-1114p4,343w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-LAP
v.
Ghislaine Maxwell,
Defendant.
THE GOVERNMENT OF THE UNITED STATES VIRGIN ... inclusive);
• (b) All currently sealed documents filed in support of Plaintiff Virginia L. Giuffre's
opposition to Defendant's motion for summary judgment (ECF No. 586 to 586-3,
inclusive ... this Court has found a motion to intervene to be the appropriate mechanism. See
Giuffre v. Maxwell, 325 F. Supp. 3d 428, 444 (S.D.N.Y. 2019), rev'd on other grounds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073260.pdf