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)
DOJ-OGR-00003975.jpg
...Nathan
April 2, 2021
Page 4
communications” between “the law enforcement entity, Virginia Giuffre, David Boies, Stan
Pottinger, Sigrid McCawley, Paul Cassell, [and] Brad Edwards.” Curiously, although the
government purportedly...
Giuffre_Maxwell_Batch4_p00310.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 7 of 50
Plaintiff Virginia Giuffre (“Ms. Giuffre”), by and through her undersigned counsel,
hereby files...
DOJ-OGR-00011432.jpg
...Epstein by Virginia
Giuffre, f/k/a Roberts, not Ms. Maxwell. She did not describe any grooming by Ms. Maxwell or
even any participation by Ms. Maxwell in any crime...
Giuffre_Maxwell_Batch2_p00089.png
...24 Page 67 of 70
To: Sharon Churcher[[email protected]]
From: Virginia Giuffre
Sent: Tue 6/7/2011 11:35:48 PM
Importance: Normal
Subject: Re:
Received...
DOJ-OGR-00004010.jpg
...The
Defendant’s motions to suppress appear to be based on a theory that the Government improperly
obtained evidence from BSF while it was representing Virginia Giuffre (not the Farmers...
Giuffre_Maxwell_Batch2_p00028.png
[email protected]
Sent: Tuesday, 15 March 2011 8:00 PM
To: Virginia Giuffre; Sandra White
Subject: Here is contact info for NY literary agency u might like...
Giuffre_Maxwell_Batch2_p00126.png
...16, 39 and 49 were stricken by Judge Marra.]|
November 25, 2015 Affidavit of Virginia Giuffre, filed in the Bradley Edwards and
Paul Cassell y. Alan Dershowitz matter, pending in...
Giuffre_Maxwell_Batch7_p00301.png
...Dershowitz, and we write in
anticipation of the parties’ forthcoming motion practice concerning the confidentiality of the
Sarah Ransome deposition. ' Intervenor requests that, if the Court allows Plaintiff Virginia
Giuffre...
DOJ-OGR-00010598.jpg
...Kate, Virginia Giuffre, and Sarah Ransome each spoke at that hearing, Annie Farmer
spoke solely on behalf of her sister, Maria Farmer. See United States v. Epstein, 19 Cr. 490...
Giuffre_Maxwell_Batch1_p00138.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 5 of 28
Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this
motion...
Giuffre_Maxwell_Batch7_p00321.png
...Giuffre: “Plaintiff
Virginia Giuffre does not oppose [the Miami Herald’s motion to unseal] to the extent it seeks to
unseal all docket entries . . ., including the unsealing of all trial...
DocumentCloud_Epstein_Docs_p00829.png
...for Epstein, and also testified that
Maxwell and Epstein participated in multiple threesomes with Virginia Giuffre. Even more
shockingly, the butler for Defendant’s close friend witnessed, first-hand, a...
Giuffre_Maxwell_Batch7_p00290.png
...In an effort to
avoid any unnecessary motion practice before this Court, Non-Party Jane Doe 43 and Virginia
Giuffre agreed to the release of her deposition transcript and any...
Giuffre_Maxwell_Batch2_p00045.png
...wrote:
From: Brad Edwards
Subject: Do you recognize this girl?
To: Virginia Giuffre™
Received: Monday, 2 May, 20] 1, 2:09 PM
I think it is a...
Giuffre_Maxwell_Batch3_p00309.png
...A (Testimony of Plaintiff Virginia Giuffre on May 3, 2016), at
26-27, 220-226. Plaintiff admitted that she did not spend her sweet 16" birthday with Mr.
Epstein and...
Giuffre_Maxwell_Batch2_p00029.png
[email protected]
Sent: Wednesday, 16 March 2011 7:51 PM
To: Virginia Giuffre
Subject: Your money
Hotel found a 19-29 Martin Place -- US consulate there. If...
Giuffre_Maxwell_Batch2_p00073.png
...eatiehst@nake onsur a "2 Filed 01/04/24 Page 51 of 70
From: Virginia Giuffre
Sent: Thur 5/26/2011 9:38:46 PM
Importance: Normal
Subject: Re:
Received...
Giuffre_Maxwell_Batch1_p00480.png
...See
McCawley Decl., Exhibit 11, Composite Exhibit of Deposition Excerpts from the Deposition of
Virginia Giuffre at 131-32; 173-74; 183; 200-12.7! Clearly, at her deposition, Ms...
Giuffre_Maxwell_Batch6_p00367.png
...App, Snapchat, LinkedIN or similar, or other media or Documents.
“Virginia R i * means Virginia Giuffre, formerly known as Virginia Roberts,
date of birth the Plaintiff in the above captioned...
Giuffre_Maxwell_Batch6_p00364.png
...12/13) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia Giuffre
Plaintiff
v.
)
)
)
Ghislaine Maxwell ’
)
Civil...
Giuffre_Maxwell_Batch7_p00094.png
...Produce all documents concerning Virginia Giuffre
(a/k/a Virginia Roberts), whether or not they reference her by name. This request includes, but is
not limited to, all communications, diaries...
Giuffre_Maxwell_Batch1_p00457.png
...Jane Doe 3 and Jane Doe 4. (Jane Doe 3,
Virginia Giuffre, subsequently decided to reveal her name). The joinder motion argued that Jane
Does 3 and 4 should be...
DOJ-OGR-00003974.jpg
...According to its so called “Plaintiff Virginia Giuffre’s Revised Supplemental
Privilege Log Dated April 29, 2016,” BSF refused to produce as privileged “approx. 57”
documents that it identified as...
DOJ-OGR-00003903.jpg
...The depositions at the heart of the Perjury Counts concerned the truth or
falsity of Virginia Giuffre’s “obvious lies” about being sexually trafficked to famous people and
her purported...
Giuffre_Maxwell_Batch1_p00687.png
...05/13/2016
CLERK OF COURT
OR
Attoryty's signature
Signature of Clerk or Deputy Clerk
Virginia Giuffre
The name, address, e-mail address, and telephone number of the attorney...
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