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_Batch3_p00200.png 93% conf · 2,129 chars
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 7 of 11 in anticipation of a potential lawsuit in the United Kingdom. See Menninger Decl. at paragraph 8. The documents concerning Mr. Bard
Giuffre_Maxwell_Batch3_p00194.png 85% conf · 498 chars
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS
Giuffre_Maxwell_Batch3_p00135.png 93% conf · 957 chars
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 16 of 23 Confidential Page 154 G. Maxwell - Confidential Q. Insofar as you were aware, did Virginia Roberts ever have a male friend that
Giuffre_Maxwell_Batch3_p00141.png 94% conf · 918 chars
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 22 of 23 Confidential Page 185 1 2 a 4 5 6 G. Maxwell - Confidential MR. BOIES: I think this is squarely in the court's order, but if y
Giuffre_Maxwell_Batch3_p00115.png 94% conf · 1,465 chars
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 17 of 21 | IX. The Motion to Exceed the Ten Deposition Limit is Granted in Part and Denied in Part As of the filing of Plaintiff's reply o
Giuffre_Maxwell_Batch3_p00112.png 95% conf · 1,451 chars
Case 1:15-cv-07433-LAP__Document 1327-9 Filed 01/05/24 Page 14 of 21 Plaintiff's legal team is an author. Plaintiff has represented to the Court and via a detailed privilege log that the communicatio
Giuffre_Maxwell_Batch3_p00107.png 94% conf · 1,275 chars
Case 1:15-cv-07433-LAP_ Document 1327-9 Filed 01/05/24 Page 9 of 21 IV. The Motion to Compel Plaintiff to Disclose Ongoing Criminal Investigations is Denied The public interest privilege “exists to
Giuffre_Maxwell_Batch3_p00108.png 91% conf · 1,231 chars
Case _1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 10 of 21 Vv. The Motion to Compel Defendant to Answer Deposition Questions is Granted Plaintiff seeks to compel Defendant to answer suest
Giuffre_Maxwell_Batch3_p00118.png 95% conf · 1,096 chars
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 20 of 21 For purposes of managing the filings in this case, the parties are further directed to comply with the Court’s Individual Rules of
Giuffre_Maxwell_Batch3_p00102.png 93% conf · 1,082 chars
Case 1:15-cv-07433-LAP_Document 1327-9 Filed 01/05/24 Page 4 of 21 7. Plaintiff has moved to exceed the presumptive ten deposition limit, ECF No. 172. As set forth below, this motion is granted in pa
Giuffre_Maxwell_Batch3_p00100.png 88% conf · 645 chars
Case_1:15-cv-07433-LAP. Document 1327-9 Filed 01/05/24 Page 2 of 21 USDC SDNY ‘ DOCUMENT aH ELECTRONICALLY FY = \' UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK a ee en oo x VIRGINIA L
Giuffre_Maxwell_Batch3_p00071.png 89% conf · 1,614 chars
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 11 of 17 IMPORTANT MESSAGE = Eby TELEPHONED CAME TO S08 YOU WANTE TO SEE YOU AIPTURNED YOUR CALL | i Is AUMUND LE AN TUES DRY NG! ON &
Giuffre_Maxwell_Batch3_p00061.png 94% conf · 1,459 chars
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 1 of 17 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
Giuffre_Maxwell_Batch3_p00058.png 93% conf · 981 chars
Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 2 of 4 United States District Court Southern District Of New York Virginia L. Giuffre, Plaintiff, v. i 15-cv-07433-RWS Ghislaine Maxwell,
Giuffre_Maxwell_Batch3_p00001.png 93% conf · 1,037 chars
Case 1:15-cv-07433-LAP Document 1327 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_Batch2_p00320.png 95% conf · 2,883 chars
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 12 of 20 e.g., Shannon v. New York City Transit Auth., No. 00 CIV. 5079 (RWS), 2001 WL 286727, at *3 (S.D.N.Y. Mar. 22, 2001) (Sweet, J).
Giuffre_Maxwell_Batch2_p00313.png 96% conf · 2,738 chars
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 5 of 20 the Interrogatories to information in the possession, custody or control of individuals other than Ms. Maxwell or her counsel. OBJ
Giuffre_Maxwell_Batch2_p00310.png 86% conf · 430 chars
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS
Giuffre_Maxwell_Batch2_p00306.png 94% conf · 1,565 chars
10 A, 12 13 14 15 16 17 18 139 20 aL 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 21 of 23 an G1LETGIUA I think in the McNamee v. Clemens case there were s
Giuffre_Maxwell_Batch2_p00304.png 95% conf · 1,601 chars
10 Be La 13 14 15 16 Wy 18 19 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 19 of 23 G1ETGIUA Well, I tried to go to the Florida action to find where
Giuffre_Maxwell_Batch2_p00305.png 94% conf · 1,488 chars
10 ii 12 13 14 15, 16 Lh 18 Lg 20 21 22 23 24 25. Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 20 of 23 19 G1ETGIUA And he was not denying they would ever be able to,
Giuffre_Maxwell_Batch2_p00308.png 93% conf · 1,436 chars
10 Ld 12 13. 14 iS 16 1? 18 13 20 21 22 23 24 PAs] Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 23 of 23 = GLETGIUA put the press on notice that you are challenging th
Giuffre_Maxwell_Batch2_p00303.png 94% conf · 1,613 chars
10 La 12 13 14 15 16 Li 18 19 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 18 of 23 a G1ETGIUA Well, within minutes of filing that motion to join tha
Giuffre_Maxwell_Batch2_p00301.png 94% conf · 1,460 chars
10 ais L 13 14 15 16 LL 18 19 20 21 2a ag 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 16 of 23 7% GLETGIUA she has been doing. She has been harmed personally by
Giuffre_Maxwell_Batch2_p00290.png 94% conf · 1,604 chars
10 11 L2 £3 14 15 16 EF 18 19 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 5 of 23 G1ETGIUA As your Honor also found in Cruz v. Marchetto, you canno
Giuffre_Maxwell_Batch2_p00292.png 94% conf · 1,621 chars
10 17, 12 13 14 15 16 LT 18 Lg 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 7 of 23 G1ETGIUA also argue that to the extent any of these sentence frag
Giuffre_Maxwell_Batch2_p00291.png 94% conf · 1,579 chars
10 ii L2 13 14 15 16 LY 18 LQ 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 6 of 23 GLETGIUA numerous other Southern District Courts have found likewi
Giuffre_Maxwell_Batch2_p00288.png 95% conf · 1,557 chars
10 Ld. 12 13 14 LS 16 Ly 18 12 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 3 of 23 GLETGIUA (In open court) THE COURT: I will hear from the movant.
Giuffre_Maxwell_Batch2_p00298.png 94% conf · 1,604 chars
10 ii 12 13 14 LS 16 Lo 18 i9 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 13 of 23 ta GLETGIUA We also have the McNamee v. Clemens case which you ma
Giuffre_Maxwell_Batch2_p00289.png 94% conf · 1,553 chars
10 i 12 13 14 15 16 LY 18 Lg 20 21 ae 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 4 of 23 G1LETGIUA statements that are referenced but never explained in par
Giuffre_Maxwell_Batch2_p00297.png 94% conf · 1,567 chars
LO Li LZ 13 14 is 16 LY 18 LS 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 12 of 23 Pr G1ETGIUA and set forth their allegations against him. One of h
Giuffre_Maxwell_Batch2_p00293.png 94% conf · 1,312 chars
10 11 LZ LB 14 15 16 anes 18 19 20 ol Za 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 8 of 23 GIETGIUA person, simply to the allegations which her client had
Giuffre_Maxwell_Batch2_p00287.png 85% conf · 619 chars
10 Li 12 13 14 LS 16 Ld 18 19 20 al 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 G1LETGIUA UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Free a ar
Giuffre_Maxwell_Batch2_p00274.png 92% conf · 929 chars
Case 1:15-cv-07433-LAP Document 1325-16 Filed 01/04/24 Page 2 of 2 Dated: July 8, 2016 By: /s/ Laura A. Menninger Laura A. Menninger CERTIFICATE OF SERVICE I certify that on July 8, 2016, I elect
Giuffre_Maxwell_Batch2_p00266.png 95% conf · 2,051 chars
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 8 of 14 demonstrating that she did not start working at Mar-a-Lago until she was 17 years old --- despite her well-publicized claims that s
Giuffre_Maxwell_Batch2_p00251.png 94% conf · 2,241 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 23 of 30 deliberately “withheld” or “hidden” are things that Ms. Giuffre provided to Defendant in the normal course of discovery, as descri
Giuffre_Maxwell_Batch2_p00249.png 95% conf · 2,390 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 21 of 30 Regarding photographs, counsel for Ms. Giuffre has gone to considerable expense to recover boxes that Ms. Giuffre thought may cont
Giuffre_Maxwell_Batch2_p00242.png 95% conf · 2,010 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 14 of 30 Dr. Hayek on April 28, 2016, to request the records. Upon information and belief, Dr. Hayek does not keep patient’s medical record
Giuffre_Maxwell_Batch2_p00243.png 95% conf · 2,072 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 15 of 30 claims that Ms. Giuffre has somehow “withheld” more current records (despite executing a release for all records); Ms. Giuffre fol
Giuffre_Maxwell_Batch2_p00241.png 95% conf · 1,785 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 13 of 30 MEDICAL HEALTHCARE ACTION PROVIDER PROVIDED TAKEN RELATED GIUFFRE PRODUCTION ER Giuffre 005498-005569 Centura Health os Ls Treati
Giuffre_Maxwell_Batch2_p00247.png 95% conf · 2,039 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 19 of 30 F.3d 284, 296 (2d Cir. 2006). Here, Defendant cannot claim any prejudice resulting from her empty claims of “discovery violations.
Giuffre_Maxwell_Batch2_p00244.png 95% conf · 2,063 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 16 of 30 Dr. Olson himself. Ms. Giuffre included those documents that both sides received in the deposition as part of her next production,
Giuffre_Maxwell_Batch2_p00246.png 94% conf · 1,690 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 18 of 30 actually wanted to dep 0s i ee ee ee Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First, despite kn
Giuffre_Maxwell_Batch2_p00248.png 95% conf · 1,982 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 20 of 30 Ms. Giuffre has had to litigate, multiple times, for Defendant to make any document production, and Ms. Giuffre has had to litigat
Giuffre_Maxwell_Batch2_p00236.png 95% conf · 1,365 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 8 of 30 professionals who treated Plaintiff, including Dr. Scott Robert Geiger, Dr. Joseph Heaney,’ and Donna Oliver P.A.” (Mtn. at 4, emp
Giuffre_Maxwell_Batch2_p00233.png 96% conf · 1,896 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 5 of 30 INTRODUCTION As more and more witnesses come forward testifying about Defendant’s involvement in the sexual abuse of young girls,
Giuffre_Maxwell_Batch2_p00226.png 94% conf · 948 chars
10 iL 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 15 of 15 Agren Blando Court Reporting & Video, Inc. AGREN BLANDO COURT REP
Giuffre_Maxwell_Batch2_p00229.png 95% conf · 759 chars
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 1 of 30 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
Giuffre_Maxwell_Batch2_p00224.png 94% conf · 867 chars
10 11 i2 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 13 of 15 Agren Blando Court Reporting & Video, Inc. but yeah. Q Exhibit 5
Giuffre_Maxwell_Batch2_p00221.png 95% conf · 1,033 chars
10 Li 19 20 aL 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 10 of 15 Agren Blando Court Reporting & Video, Inc. Q That's the only unusual part that stuck out? A Ye
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: