All Subjects
Subject:
Virginia Giuffre
CLASSIFICATION: ACCUSER
Background Brief:
Key accuser who filed civil lawsuits against Epstein, Maxwell, and Prince Andrew. Her testimony was central to multiple prosecutions.
Intelligence Summary
734
Documents
58
Connections
20
Known Associates
Subject Analysis
Virginia Giuffre (née Roberts) alleged she was recruited by Maxwell at age 16 while working at Mar-a-Lago. She claims she was trafficked to numerous powerful men including Prince Andrew, Alan Dershowitz, and Jean-Luc Brunel. Her civil lawsuit against Maxwell led to the release of thousands of documents. She settled her lawsuit against Prince Andrew in 2022.
Associated Files (734)
Giuffre_Maxwell_Batch5_p00190.png
...RULE 5.4(b) AND MOTION TO PLACE THE
ENTIRE DOCKET UNDER SEAL
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this Unopposed Motion to file her...
Giuffre_Maxwell_Batch1_p00093.png
...PLAINTIFF’S UNREDACTED REPLY IN SUPPORT OF MOTION TO COMPEL
DEFENDANT TO ANSWER DEPOSITION QUESTIONS
Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this
Reply in Support...
HOUSE_OVERSIGHT_015533.jpg
...New York, is
not a citizen of the state of Colorado.
FACTUAL ALLEGATIONS
8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse
after being recruited by...
DocumentCloud_Epstein_Docs_p01069.png
...knowing that Jeffrey has got the Palm
Beach Police Department in his pocket, I went to
Jeffrey Epstein and I told him what had happened.
VIRGINIA GIUFFRE 5/3/2016
Giuffre_Maxwell_Batch5_p00197.png
...Jeftrey Epstein,
Defendant,
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this...
Giuffre_Maxwell_Batch5_p00081.png
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...
Giuffre_Maxwell_Batch5_p00321.png
...Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO REOPEN DEFENDANT’S
DEPOSITION BASED ON LATE PRODUCTION OF NEW, KEY DOCUMENTS
Plaintiff, Virginia Giuffre, by and through her...
DocumentCloud_Epstein_Docs_p01891.png
...Attached as Exhibit PP (filed under seal) are true and correct copies of excerpts from
the November 14, 2016 deposition of Virginia Giuffre, designated Confidential under the
Protective Order.
DOJ-OGR-00004142.jpg
...J, p 1, met with Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards, who represented Virginia Giuffre, Ex. K, p 1.
e The meeting concerned Giuffre’s allegations...
DocumentCloud_Epstein_Docs_p00131.png
...Attached as Exhibit II (filed under seal) is a true and correct copy of excerpts from
the Deposition of Virginia Giuffre taken in Cassell v. Dershowitz, on January 16, 2016...
Giuffre_Maxwell_Batch1_p00116.png
...33-34
(GIUFFRE001173)
Q Do you know Jane Doe-102 [Virginia Giuffre]?
A Fifth.
See McCawley Decl. at Exhibit 7, Nadia Marcinkova April 13, 2010 Dep. Tr. at p. 47...
DocumentCloud_Epstein_Docs_p00011.png
...two additional unnamed victims—one
of whom has now self-identified as Plaintiff-Appellee Virginia Giuffre
(“Giuffre”)— petitioned to join in the CVRA case. These petitioners
included in their filings...
HOUSE_OVERSIGHT_022941.jpg
...Epstein regarding the settlement reached in
the defamation suit filed by Virginia Giuffre v. Ghislaine Maxwell?
| know from the court filings and hearing transcripts, that Mr. Epstein was deposed in...
DOJ-OGR-00021612.jpg
...May it please the Court, this statement I am reading
1S written to
on behalf of my client, Virginia Giuffre,
Ghislaine Maxwell.
Ghislaine: 22 years ago in the summer of...
HOUSE_OVERSIGHT_011426.jpg
...saying that they
wanted to get in police reports of an under-aged minor,
Virginia Giuffre, from when she was 14, being raped by two
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00002354.jpg
...Maxwell, a civil defamation case Virginia
Giuffre filed in 2015. Giuffre claimed that Maxwell defamed her when Maxwell’s attorney-hired
press agent denied as “untrue” and “obvious lies” Giuffre...
Giuffre_Maxwell_Batch2_p00042.png
...of 70
To: [email protected][Sharon. [email protected]}
From: Virginia Giuffre
Sent: Mon 5/2/2011 11:28:30 PM
Importance: Normal
Subject: Re:
Received...
Giuffre_Maxwell_Batch2_p00294.png
...on them without ramifications.
After those statements were made, we filed this
defamation lawsuit. Virginia Giuffre was only 15 years old
when she was recruited by Maxwell to be sexually...
DOJ-OGR-00003972.jpg
...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...
DOJ-OGR-00010744.jpg
...Annie Farmer, Kate, and Virginia Giuffre. Accordingly, their
written submissions are deemed part of the record and to the extent Annie Farmer, Kate, and/or
Giuffre seek permission to make...
Giuffre_Maxwell_Batch2_p00090.png
...01/04/24 Page 68 of 70
To: jarred lit agent/ produce: ie
From: Virginia Giuffre
Sent: Wed 6/8/2011 12:06:45 AM
Importance: Normal
Subject: Virginia Raberts...
DOJ-OGR-00003853.jpg
...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...
Giuffre_Maxwell_Batch7_p00048.png
...Paul Cassell for plaintiff, Virginia Giuffre. Our
motion to compel breaks down into three very narrow pieces, as
you know, from the pleadings. Let me highlight a couple of
things...
Giuffre_Maxwell_Batch2_p00060.png
...NVLTARAAB RODS TL ARZE-2 Filed 01/04/24 Page 38 of 70
From: Virginia Giuffre
Sent: Tue 5/24/2011 10:15:28 PM
Importance: Normal
Subject: Re: What...
HOUSE_OVERSIGHT_011361.jpg
...She quotes Virginia Giuffre's statement, "Jeffrey bought me
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011361
Known Associates (20)
Jeffrey Epstein
473 shared files
Ghislaine Maxwell
407 shared files
Prince Andrew
158 shared files
Jane Doe
146 shared files
Alan Dershowitz
104 shared files
Sarah Kellen
68 shared files
Sigrid McCawley
68 shared files
Bill Clinton
65 shared files
David Boies
48 shared files
Donald Trump
46 shared files
David Rodgers
37 shared files
Lesley Groff
37 shared files
Natalya Malyshev
36 shared files
Annie Farmer
33 shared files
Juan Alessi
32 shared files
Les Wexner
29 shared files
Marvin Minsky
17 shared files
Laura Menninger
15 shared files
Maria Farmer
14 shared files
Alfredo Rodriguez
13 shared files