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Court Filings (12,056 documents)

DocumentCloud_Epstein_Docs_p00243.png 91% conf · 1,264 chars

hb Nh Ww AN oO oO) — foe) Ne} fo) hb Nh Ww A oO oO) — foe) Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page110 of 648 MS. MENNINGER: I'm going to m

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hb Nh Ww AN oO oO) — foe) Ne} fo) hb Nh Ww A oO oO) — foe) Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page109 of 648 MS. MENNINGER: I'm going to s

DocumentCloud_Epstein_Docs_p00241.png 90% conf · 1,090 chars

hb Nh Ww AN oO oO) — foe) Ne} fo) hb Nh Ww A oO oO) — foe) Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page108 of 648 26 one I rented. Q Okay. MS.

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hb Nh Ww AN oO oO) — foe) Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page94 of 648 UNITED STATES DISTRICT COURT for the SOUTHERN DISTRICT OF NEW YORK Civ

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page90 of 648 were and are “obvious lies.” As noted, her claims not to have slept with Prince Andrew and to have slept with Prince Andrew are a classi

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page85 of 648 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee eee eee eee eens xX VIRGINIA L. GIUFFRE, Plaintiff, : Vv. : 15-cv-

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page80 of 648 In addition to her previous response, Ms. Giuffre supplements the response to include: January 8, 2015 | Internet The https://www.thesu

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page72 of 648 This document is CONFIDENTIAL under the Court’s Protective Order (DE 62) on hundreds (if not thousands) of matters, and collectively hav

DocumentCloud_Epstein_Docs_p00201.png 91% conf · 1,536 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page68 of 648 From: Ross Gow <[email protected]> Sent: Friday, January 02, 2015 1:07 AM To: G Max Ce: Brian Basham Subject: Fwd: URGENT ~ G

DocumentCloud_Epstein_Docs_p00216.png 88% conf · 844 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page83 of 648 UNITED STATES DISTRICT COURT “OUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, nti. : ¥. : 15-ev-07433-RWS GHISLAINE MAXWELL. Defend

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page79 of 648 Jane Doe No. 102 v. Jeffrey Epstein, Case No. 09-80656-CIV-Marra/Johnson (Southern District of Florida). Accordingly, due to the undue b

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page71 of 648 This document is CONFIDENTIAL under the Court’s Protective Order (DE 62) United States District Court Southern District of New York Vir

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page78 of 648 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxw

DocumentCloud_Epstein_Docs_p00200.png 92% conf · 710 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page67 of 648 aoe Forwarded message ------—— From: James Ball <james.ball @the; jan.com> Date: 1 January 2015 at 21:46 Subject; URGENT - Ghislaine M

DocumentCloud_Epstein_Docs_p00192.png 92% conf · 1,583 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page59 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 35 21 22 23 24 25 or so here were the ones that we prioritized to deal with that night

DocumentCloud_Epstein_Docs_p00190.png 92% conf · 1,529 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page57 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 33 19 20 21 22 23 24 25 been signed off by the client, effectively, was then sent out

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4 1 EXHIBIT INDEX 2 No. Description Page 3 4 Email from Ross Gow to G Max, 35 4 cc Brian Ba

DocumentCloud_Epstein_Docs_p00183.png 90% conf · 835 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page50 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 5 1 EXHIBIT INDEX 2 No. Description Page 3 10 Email from [email protected], sent: 50 4 Satur

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6 1 EXHIBIT INDEX 2 No. Description Page 3 14 Email chain, latest in time from 68 4 Nick Somm

DocumentCloud_Epstein_Docs_p00181.png 89% conf · 899 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page48 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 3 1 WITNESS INDEX 2 Witness Page 3 ROSS NEIL SUTHERLAND GOW (Sworn) ..... 10 4 Examinatio

DocumentCloud_Epstein_Docs_p00185.png 93% conf · 879 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page52 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 7 1 EXHIBIT INDEX 2 No. Description Page 3 4 20 Email from G Max to Ross Gow; 79 5 Philip

DocumentCloud_Epstein_Docs_p00179.png 90% conf · 787 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page46 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 1 IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION 2 3 Claim No. CR 2016-624 4 BETWEEN: 5

DocumentCloud_Epstein_Docs_p00171.png 95% conf · 2,140 chars

Case 9:08-c¥-28746-RAN, Document 32a. OBreAlsh FOSS BhcRaveaMTIAIGS Page 6 of 10 Jane Doe #3, in violation of her rights under the CVRA” (id. at 3); and “The Government was well aware of Jane Doe #3

DocumentCloud_Epstein_Docs_p00175.png 94% conf · 1,354 chars

Case 9:08-cK@OPIB RAGS, Document 278, FHRARDSA ASSBASAckaIRHaAeb48 Page 10 of 10 agrees, and it concludes that justice does not require amending the petition this late in the proceedings. Ill. Conclu

DocumentCloud_Epstein_Docs_p00168.png 94% conf · 2,017 chars

Case 9:08-cV¥-28746-RANS, Desumverit 32a. OB1ereAlsh FOSS BhcRaeAMTIAIS Page 3 of 10 on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the amendment, [a

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Case 9:08-c¥-28736-RANM, Document 32a, OB18/eAlch EOS BhacRave4/OTIZIGS Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this a

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page28 of 648 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 11 of 14 new victims will simply join in a single summary ju

DocumentCloud_Epstein_Docs_p00154.png 95% conf · 2,098 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page21 of 648 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 4 of 14 business, personal, political, and financial gain, a

DocumentCloud_Epstein_Docs_p00151.png 95% conf · 1,654 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page18 of 648 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL

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Case 18-2868, Document 278, 08/09/2019, 2628230, Page31 of 648 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 14 of 14 CERTIFICATE OF SERVICE I certify that the foregoing

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DocumentCloud_Epstein_Docs_p00127.png 92% conf · 1,393 chars

Case 18-2868, Document 277, 08/09/2019, 2628225, Page1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wee nee eee eee eee xX VIRGINIA L. GIUFFRE, Plaintiff, : v. : 15-cv-07433-RWS G

DocumentCloud_Epstein_Docs_p00133.png 94% conf · 807 chars

Case 18-2868, Document 277, 08/09/2019, 2628225, Page7 of 7 CERTIFICATE OF SERVICE I certify that on January 6, 2017, I electronically served this Declaration of Laura A. Menninger in Support of Def

DocumentCloud_Epstein_Docs_p00126.png 94% conf · 790 chars

Case 18-2868, Document 276, 08/09/2019, 2628224, Page77 of 77 CERTIFICATE OF SERVICE I certify that on January 6, 2017, I electronically served this Memorandum in Support of Defendant's Motion for S

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page68 of 77 declared ‘totally, unequivocally and completely false’ allegations that he had sex with the former staffer for investor Jeffrey Epstein.”

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page67 of 77 hospital, Neiman Marcus, Oasis Outsourcing and Southeast Employee Management Company. EXHIBIT R. Plaintiff enrolled in school in June 200

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page73 of 77 A: There is another individual that I honestly do not know his name. Q: What country is he from? A: I’m not too sure, he spoke in a fore

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page66 of 77 two page Palm Beach Police Department affidavit does not mention Ms. Maxwell’s name once (id. at 177), and she was never considered a sus

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77 never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are “seasonal” employees. /d. Indeed, the spa adver

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page63 of 77 Prince Andrew and Harvard law professor Alan Dershowitz. EXHIBIT A. The false allegations against Ms. Maxwell constituted defamation per

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page62 of 77 is available to a person “who has been defamed in the first instance,” here, Ms. Maxwell, and “who, in response to the attack, responds i

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page54 of 77 and circulated those along with book chapters to numerous individuals associated with publishing and the media. 53. Plaintiff’s publicly

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page53 of 77 50. Plaintiff intentionally destroyed her “journal” and “dream journal” regarding her “memories” of this case in 2013 while represented b

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page59 of 77 lurid allegations were ultimately stricken by the Court but accomplished the desired result for the Plaintiff, more public attention. The

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page61 of 77 mission of which is purportedly to “spread the word for victims of human trafficking”. EXHIBIT MM at 17; see also EXHIBIT LL. According

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page58 of 77 F.2d 1287, 1298 (D.C. Cir. 1980)). The law requires only that “the statement need be no more than generally related to a dispute in issue

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page51 of 77 45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXH

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77 enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on August 14, 2001. ExHiBiT O. On September 20, 2

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Case 18-2868, Document 276, 08/09/2019, 2628224, Page44 of 77 potential defendants in an action by Ms. Maxwell for defamation. See EXHIBIT K 4 26-30. Nothing about the statement on its face suggested

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Court Filings (12,056 documents)

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