Log In

Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
Recently Indexed Email Addresses Phone Numbers Dates

Court Filings (12,056 documents)

Giuffre_Maxwell_Batch5_p00242.png 95% conf · 2,663 chars
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 12 of 17 Psihoyos v. John Wiley & Sons, Inc., No. 11CV01416, 2012 WL 3601087 (S.D.N.Y. June 22, 2012) (refusing to grant adverse inference
Giuffre_Maxwell_Batch5_p00234.png 95% conf · 2,095 chars
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 4 of 17 searched all accounts that she can access. Had Plaintiff bothered to follow up on this alleged communication, Ms. Maxwell would hav
Giuffre_Maxwell_Batch5_p00228.png 94% conf · 1,670 chars
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 4 of 6 Case 1;15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 5 of 7 Whenever a deposition involves the disclosure of CONFIDENTIAL INFORMATION
Giuffre_Maxwell_Batch5_p00233.png 95% conf · 1,976 chars
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 3 of 17 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response to Plaintiff's Motion To Compel Data From Defendant’s (Non-Existent
Giuffre_Maxwell_Batch5_p00225.png 87% conf · 1,208 chars
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6 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. - 4 sain ac
Giuffre_Maxwell_Batch5_p00231.png 87% conf · 526 chars
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS
Giuffre_Maxwell_Batch5_p00209.png 93% conf · 2,260 chars
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 22 of 43 of incrimination from the mere production of documents to Ms, Giuffre’s counsel. See generally Mare Youngelson, The Use of 26(c) P
Giuffre_Maxwell_Batch5_p00199.png 94% conf · 2,041 chars
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 12 of 43 incrimination, He should be ordered to answer these specific questions, which are enumerated in Section II, below. Third, Epstein
Giuffre_Maxwell_Batch5_p00197.png 92% conf · 1,555 chars
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 10 of 43 Case 9:16-mc-81608-DMM *SEALED* pata 1 Entered on FLSD Docket 09/20/2016 Page 1 of 26 United States District Court Southern Distr
Giuffre_Maxwell_Batch5_p00198.png 93% conf · 1,474 chars
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 11 of 43 FILED BY SEP 20 206 STEVEN fk CAAIMORE OT oy United States District Court Southern District of Florida CLEP LE THOT SD.OFRA er
Giuffre_Maxwell_Batch5_p00192.png 94% conf · 2,063 chars
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 5 of 43 improper Fifth Amendment objections because there is no risk of incrimination because these proceedings will be under seal. Moreov
Giuffre_Maxwell_Batch5_p00168.png 95% conf · 2,205 chars
Case 1:15-cv-07433-LAP Document 1330-11 Filed 01/05/24 Page 9 of 12 “An adverse inference serves the remedial purpose of restoring the prejudiced party to the same position he would have been in abse
Giuffre_Maxwell_Batch5_p00160.png 95% conf · 1,415 chars
Case 1:15-cv-07433-LAP Document 1330-11 Filed 01/05/24 Page 1 of 12 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine M
Giuffre_Maxwell_Batch5_p00144.png 95% conf · 2,143 chars
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 7 of 10 Defendant did not produce her response to Gow’s email. Additionally, since the communication appears to directly contradict her depo
Giuffre_Maxwell_Batch5_p00145.png 95% conf · 1,284 chars
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 8 of 10 opening Defendant’s deposition to ask questions about these newly-produced documents, particularly given the case law that also requ
Giuffre_Maxwell_Batch5_p00143.png 95% conf · 2,296 chars
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 6 of 10 See McCawley Decl. at Sealed Composite Exhibit 2, Maxwell Depo. Tr. at 202:24-204:6. Ms. Giuffre should not be prejudiced or penaliz
Giuffre_Maxwell_Batch5_p00139.png 96% conf · 1,988 chars
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 2 of 10 Motion for Protective Order trying to avoid her deposition. After a hearing on the issue, the Court directed Maxwell to sit for her
Giuffre_Maxwell_Batch5_p00138.png 95% conf · 1,399 chars
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Ma
Giuffre_Maxwell_Batch5_p00135.png 94% conf · 1,008 chars
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 16 of 18 JOSEP MS. SCHU THE WITN BY MR. PAGLIUCA: LTZ: ESS: Page 215 H RECAREY - CONFIDENTIAL Object to form, foundation. I don't re
Giuffre_Maxwell_Batch5_p00124.png 94% conf · 851 chars
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 5 of 18 Page 180 JOSEPH RECAREY - CONFIDENTIAL Exhibit 1. Are you with me? A. Uh-huh. Q. Okay. Again, this was information that was obtai
Giuffre_Maxwell_Batch5_p00123.png 95% conf · 882 chars
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 4 of 18 Page 179 JOSEPH RECAREY - CONFIDENTIAL (The referred-to document was marked by the court reporter for Identification as Deposition
Giuffre_Maxwell_Batch5_p00131.png 94% conf · 902 chars
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 12 of 18 Page 195 JOSEPH RECAREY - CONFIDENTIAL as part of this case, right? A. Correct, consenting adults. Q. Exactly. because it was
Giuffre_Maxwell_Batch5_p00113.png 93% conf · 2,017 chars
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 4 of 10 Terns of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in t
Giuffre_Maxwell_Batch5_p00106.png 95% conf · 2,514 chars
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 26 of 27 fabrication. This is part of an overarching plan by Ms. Giuffre’s lawyers to cherry-pick the evidence they want to publically revea
Giuffre_Maxwell_Batch5_p00092.png 95% conf · 1,862 chars
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 12 of 27 Barak, Prince Andrew of England, another unnamed prince, and several unnamed “foreign presidents,” among others. See, e.g., Dershow
Giuffre_Maxwell_Batch5_p00085.png 94% conf · 2,049 chars
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 5 of 27 his airplane—during the time Ms. Giuffre was associated with him. Dershowitz Decl.,! 4 9. Nothing about Ms. Giuffre’s relationship w
Giuffre_Maxwell_Batch5_p00076.png 94% conf · 2,209 chars
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 22 of 26 21. Victims Refuse Silence 2016 Annual Report, attached hereto as Exhibit 21. 22. January 3, 2015 Daily Mail article: “Harvard Law
Giuffre_Maxwell_Batch5_p00081.png 95% conf · 1,549 chars
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- REPL
Giuffre_Maxwell_Batch5_p00056.png 94% conf · 1,081 chars
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 2 of 26 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
Giuffre_Maxwell_Batch5_p00019.png 95% conf · 2,081 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 5 of 40 overly burdensome to the extent that they would require logging voluminous and ever-increasing privileged communications between Ms.
Giuffre_Maxwell_Batch5_p00031.png 95% conf · 1,936 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 17 of 40 f. whether health insurance or some other person or organization or entity has paid for the medical expenses; and g. For each such
Giuffre_Maxwell_Batch5_p00030.png 94% conf · 1,736 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 16 of 40 b. _ the type of consultation, examination, or treatment provided; c. the dates You received consultation, examination, or treatme
Giuffre_Maxwell_Batch5_p00026.png 95% conf · 1,453 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 12 of 40 6. Identify any “false statements” attributed to Ghislaine Maxwell which were “published globally, including within the Southern D
Giuffre_Maxwell_Batch5_p00027.png 94% conf · 1,532 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 13 of 40 c. the publishing entity and title of any publication containing the purportedly false statement; d. the URL or internet address fo
Giuffre_Maxwell_Batch5_p00017.png 95% conf · 2,357 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 3 of 40 that you immediately withdraw those interrogatories. See Rule 33.3, Local Rules for the Southern District of New York; see also Shan
Giuffre_Maxwell_Batch5_p00016.png 95% conf · 1,482 chars
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Ma
Giuffre_Maxwell_Batch5_p00012.png 95% conf · 1,784 chars
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 11 of 13 Sealed Exhibit 3 is a true and correct copy of the court’s protective order, which Dershowitz used to keep documents under seal. 2
Giuffre_Maxwell_Batch5_p00011.png 95% conf · 1,641 chars
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 10 of 13 p. Dershowitz had told the Palm Beach Police Department that he was going to make Epstein available to answer questions about sex a
Giuffre_Maxwell_Batch5_p00007.png 95% conf · 1,956 chars
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 6 of 13 that the details involve non-parties who are not related to the respondent Government.” DE 324 at 5 (emphasis in original). While Ju
Giuffre_Maxwell_Batch5_p00002.png 95% conf · 1,114 chars
Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 1 of 13 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
Giuffre_Maxwell_Batch5_p00001.png 93% conf · 1,037 chars
Case 1:15-cv-07433-LAP Document 1330 Filed 01/05/24 Page 1of1 BOIES SCHILLER —_ FLEXNER January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court S
Giuffre_Maxwell_Batch4_p00620.png 94% conf · 2,554 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 28 of 31 presumption against modification because there is no public right of access to discovery materials.” Dorsett, 289 F.R.D. at 65 (I
Giuffre_Maxwell_Batch4_p00619.png 95% conf · 2,402 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 27 of 31 confidentiality of report of policing failures surrounding the murder of a young mother). “Consequently, in a major decision in th
Giuffre_Maxwell_Batch4_p00632.png 92% conf · 659 chars
Case 1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 4 of 8 Page 270 a3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE NO. 2, CASE NO: 08-CV-80119 4 Plaintiff, 5S Vs.
Giuffre_Maxwell_Batch4_p00617.png 94% conf · 2,793 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 25 of 31 the CVRA case Dershowitz references, and the Court will note that the CVRA court denied as moot Dershowitz’s intervention attempt
Giuffre_Maxwell_Batch4_p00614.png 95% conf · 2,903 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 22 of 31 IAU Report did satisfy the judicial document inquiry, since the Report was passed between the parties in discovery, it lies entire
Giuffre_Maxwell_Batch4_p00618.png 94% conf · 2,312 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 26 of 31 Despite Dershowitz’s argument, the Protective Order, entered “[u]pon a showing of good cause,” was not improvidently granted. (DE
Giuffre_Maxwell_Batch4_p00611.png 95% conf · 2,439 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 19 of 31 filing of a piece of discovery material as part of a non-dispositive discovery motion does not convert the material into a judicia
Giuffre_Maxwell_Batch4_p00612.png 95% conf · 2,017 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 20 of 31 There simply is no legal basis for this Court to find that the documents Dershowitz seeks qualify as “judicial documents.” First,
Giuffre_Maxwell_Batch4_p00602.png 95% conf · 3,237 chars
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 10 of 31 implicated Dershowitz by invoking their Fifth Amendment right against self-incrimination’* when asked questions about Dershowitz’s
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: