giuffre-maxwell
1320-40
19 pg
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq…
giuffre-maxwell
1320-2
10 pg
…and through her undersigned counsel, hereby files this
Motion to Compel Defendant to Answer Deposition Questions. During her recent deposition,
Defendant refused to answer numerous questions about allegedly .. adult'' sexual activity related
to Jeffrey Epstein. Because this activity is highly…
giuffre-maxwell
gov.uscourts.nysd.447706.71.3
40 pg
…direct violation of that Rule because the interrogatories are
not “restricted to those seeking names of witnesses with knowledge of information relevant to
the subject matter of the action, the computation of each category of damage alleged, and the
existence…
giuffre-maxwell
gov.uscourts.nysd.447706.26.1
26 pg
…Courts
Substance or procedure; determinativeness
Federal courts sitting in diversity apply state
Synopsis
substantive law and federal procedur…
giuffre-maxwell
gov.uscourts.nysd.447706.235.3
48 pg
…direct violation of that Rule because the interrogatories are
not “restricted to those seeking names of witnesses with knowledge of information relevant to
the subject matter of the action, the computation of each category of damage alleged, and the
existence…
giuffre-maxwell
gov.uscourts.nysd.447706.492.0
9 pg
…aware, Ms. Giuffre has alleged that Defendant defamed her when she
called her a liar after Ms. Giuffre spoke out about being a child victim of sex abuse at the hands of
Defendant and Defendant’s long-time boyfriend, convicted…
giuffre-maxwell
gov.uscourts.nysd.447706.749.0
9 pg
…EVID. 405(B) REQUIRES ADMISSION OF ALL SPECIFIC INCIDENTS OF
PLAINTIFF LYING OR ENGAGING IN DECEITFUL OR FRAUDULENT CONDUCT 1
A. All allegations or comments made by Plaintiff are “connected to” the alleged defamatory
statement.........................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.6
32 pg
…AUTHORITIES ...................................................................................................... iii-v
PRELIMINARY STATEMENT .....................................................................................................1
FACTUAL AND PROCEDURAL BACKGROUND...................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.2
10 pg
…and through her undersigned counsel, hereby files this
Motion to Compel Defendant to Answer Deposition Questions. During her recent deposition,
Defendant refused to answer numerous questions about allegedly .. adult'' sexual activity related
to Jeffrey Epstein. Because this activity is highly…
giuffre-maxwell
gov.uscourts.nysd.447706.960.0
1 pg
…Intervenor Dershowitz’s letter (DE 956) filed on December 3, 2018.
Intervenor Dershowitz has made serious allegations against Plaintiff and her counsel regarding an
alleged leak of sealed materials. Because Intervenor Dershowitz has failed to provide any details
whatsoever concerning…
giuffre-maxwell
gov.uscourts.nysd.447706.54.0
11 pg
…Introduction
1. Ghislaine Maxwell did not participate in, facilitate, manage or otherwise conspire
to commit sex trafficking as alleged by Plaintiff Virginia Roberts Giuffre (“Giuffre”). Giuffre’s
unsubstantiated allegations concerning Ms. Maxwell are false. Giuffre’s fantastical claims,
contained in…
giuffre-maxwell
gov.uscourts.nysd.447706.751.9
3 pg
…in London after visiting his
father Prince Philip. (AP)
Buckingham Palace officials have again denied claims made by a woman who alleged that she was forced to have
sex while underage with Prince Andrew, Duke of York.
The second denial…
giuffre-maxwell
gov.uscourts.nysd.447706.232.1
…direct violation of that Rule because the interrogatories are
not “restricted to those seeking names of witnesses with knowledge of information relevant to
the subject matter of the action, the computation of each category of damage alleged, and the
existence…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.28
4 pg
…or produce records is
demonstrably inaccurate. In light of your representations to the Court regarding the
allegedly diligent efforts to identify all health care providers and provide documents
compelled by the Court, please provide us with a printout of all…
giuffre-maxwell
gov.uscourts.nysd.447706.1264.0
1 pg
…the purpose of moving to unseal and
make public a hypothetical set of documents that TGP speculates identify a group of non-parties
in this action who allegedly “abused girls trafficked by Jeffrey Epstein and Defendant Maxwell.”
See DE 1258…
giuffre-maxwell
gov.uscourts.nysd.447706.751.12
3 pg
…she was being held captive
Asked other women if they knew anyone 'slutty' to bring to Epstein
Would allegedly use cash she gained from sex to live a luxury lifestyle
By Wills Robinson For Dailymail.com
Published: 12:49 EDT…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.19
12 pg
…self-serving
affidavit by her attorney Philip Barden in support of her motion for Summary Judgment that
discussed Mr. Barden’s “intent” in allegedly being the main drafter of Defendant’s January 2,
2015 press release. (DE 586 at p…
giuffre-maxwell
gov.uscourts.nysd.447706.541.0
10 pg
…s]
assistance, [Epstein] converted [Plaintiff] into what is commonly referred
to as a ‘sex slave.’” ................................................................................... 59
4. The January 2015 statement accurately reported that Plaintiff
giuffre-maxwell
gov.uscourts.nysd.447706.996.0
14 pg
…identical to this one. Since at least 2011
plaintiff has been selling her story to the media, telling ever more salacious stories about her
alleged sexual encounters with ever more prominent men. Whenever anyone denies her
allegations, she and her…
giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
14 pg
…discovery based upon the representation or understanding that the discovery would be
subject to the Protective Order previously issued in this action; (b) persons who are identified as
having allegedly engaged in sexual acts with Plaintiff, or other alleged victims…
Comments