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)
DocumentCloud_Epstein_Docs_p00330.png
...ADMINISTRATION
OFFICE OF CENTRAL OPERATIONS
6100 WABASH AVENUE
BALTIMORE MARYLAND 21215
NUMBER HOLDER NAME: VIRGINIA GIUFFRE
YEARS REQUESTED: 1998 THRU 2002; 2013 THRU 2015
BOIES SCHILLER AND FLEXNER
401 E...
Giuffre_Maxwell_Batch1_p00685.png
...Ghislaine Maxwell,
Defendant.
/
NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES
TECUM UPON
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, Virginia...
EFTA00812551.PDF
...Counsel for Plaintiff Virginia Giuffre
1s/ Jeff Paeliuca
Jeff Pagliuca, Esq.
Counsel for Defendant, Ghislaine Maxwell
SM:akc
cc:
Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e...
Giuffre_Maxwell_Batch2_p00110.png
...Ghislaine Maxwell,
Defendant.
/
PLAINTIFF, VIRGINIA GIUFFRE’S THIRD REVISED DISCLOSURE
PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel...
Giuffre_Maxwell_Batch2_p00228.png
...com.au>
Sent: Monday, June 27, 2016 10:33 PM
To: Meredith Schultz
Subject: Virginia Giuffre
Dear Sir/Madam
Ms Judith A Lightfoot has requested | forward this to you:
This...
Giuffre_Maxwell_Batch1_p00677.png
...NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, Virginia Giuffre, hereby provides Notice of Service of Subpoena upon Jean
Luc Brunel. A copy of...
Giuffre_Maxwell_Batch1_p00490.png
...3,
which was January 21st.
(Exhibit 3 marked.)
MR. EDWARDS: Thank you.
Q (BY MS. MENNINGER) Do you recognize this
document ?
A Yes, I do.
VIRGINIA GIUFFRE 5/3/2016
Giuffre_Maxwell_Batch1_p00697.png
...NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, Virginia Giuffre, hereby provides Notice of Service of Subpoena upon Joe
Recarey. A copy of the...
DocumentCloud_Epstein_Docs_p00132.png
...Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz...
DocumentCloud_Epstein_Docs_p01823.png
...ADMINISTRATION
OFFICE OF CENTRAL OPERATIONS
6100 WABASH AVENUE
BALTIMORE MARYLAND 21215
NUMBER HOLDER NAME: VIRGINIA GIUFFRE
YEARS REQUESTED: 1998 THRU 2002; 2013 THRU 2015
BOIES SCHILLER AND FLEXNER
401 E...
DOJ-OGR-00003562.jpg
...Did you invite Virginia Giuffre to
come to Jeffrey Epstein's home when she was
under the age of 18?
MR. PAGLIUCA: Object to the form
and foundation.
A. Virginia...
Giuffre_Maxwell_Batch8_p00884.png
...My name's
Paul Cassell, and I represent Miss Virginia
Giuffre.
MS. MCCAWLEY: Sigrid McCawley with
Boies, Schiller & Flexner on behalf of
Virginia Giuffre.
MR. PAGLIUCA: Jeff Pagliuca appearing
on...
Giuffre_Maxwell_Batch1_p00496.png
...Q Where were you?
VIRGINIA GIUFFRE 5/3/2016 200
Giuffre_Maxwell_Batch1_p00503.png
...them to
Sharon Churcher?
A No, I wrote -- those pages that you
talking about, I wrote for her specifically.
VIRGINIA GIUFFRE 5/3/2016
ng
at
e
're
She
207
DocumentCloud_Epstein_Docs_p01948.png
...Mackereth, CRR, RPR, CSR
216 —- 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE 5/3/2016
345
Giuffre_Maxwell_Batch8_p00016.png
...Did you invite Virginia Giuffre to
come to Jeffrey Epstein's home when she was
under the age of 18?
MR. PAGLIUCA: Object to the form
and foundation.
A. Virginia...
DocumentCloud_Epstein_Docs_p01925.png
...you were in the bathroom?
A Yes.
() Did the FBI tell you
Everything he did
was illegal because I was under age"?
VIRGINIA GIUFFRE VOLUME II 11/14/2016 450
DocumentCloud_Epstein_Docs_p01932.png
...Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
Giuffre_Maxwell_Batch1_p00495.png
...Yeah, I really can't make out
VIRGINIA GIUFFRE 5/3/2016 183
Giuffre_Maxwell_Batch1_p00505.png
...the photograph is.
I'm asking you where the photograph is. And you've
just told me it's somewhere in | ti
A Yes.
VIRGINIA GIUFFRE 5/3/2016 209
Giuffre_Maxwell_Batch1_p00660.png
...NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, Virginia Giuffre, hereby provides Notice of Service of Subpoena to Produce
Documents, Information, or Objects or...
Giuffre_Maxwell_Batch5_p00056.png
...Ghislaine Maxwell,
Defendant.
/
PLAINTIFF, VIRGINIA GIUFFRE’S FOURTH REVISED DISCLOSURE
PURSUANT TO FED. R. CIV. P. 26
COMES NOW the Plaintiff, Virginia L. Giuffre, by and through her undersigned counsel...
DocumentCloud_Epstein_Docs_p00281.png
...She
VIRGINIA GIUFFRE 5/3/2016 207
Giuffre_Maxwell_Batch1_p00655.png
...Q Was it in a book or single sheets?
VIRGINIA GIUFFRE 5/3/2016 226
DocumentCloud_Epstein_Docs_p00326.png
...Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
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