giuffre-maxwell
gov.uscourts.nysd.447706.235.3
48 pg
…of those dates. At this location, Ms. Giuffre lived with Robert
Giuffre.
! Blue Bay, NSW from approximately 2005 - 2008 but is not certain of
those dates. At this location, Ms. Giuffre lived with Robert Giuffre.
! 3 Elk St., NSW from…
giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
26 pg
…The origins of this case lie in a decade‐old criminal proceeding
against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for…
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…On April 7, 2015
U.S. District Court Judge Marra denied Plaintiff’s Rule 21 motion to join a 2008 CVRA
litigation in the U.S. District Court for the Southern District of Florida, ordered the portions of
the Joinder…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…Epstein’s victims. As a consequence, the victims were not told about the
NPA.
16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey
Epstein’s victims (other than Giuffre), filed a petition…
giuffre-maxwell
gov.uscourts.nysd.447706.978.0
27 pg
…The origins of this case lie in a decade‐old criminal proceeding
against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for…
giuffre-maxwell
gov.uscourts.nysd.447706.993.0
28 pg
…scheme which,
according to her, “allegedly occur[ed] between approximately 2000-2008.” Maxwell’s feigned
disbelief that Epstein’s involvement could have played a role had the case gone to trial is
unpersuasive. Paragraph 8 of the complaint states in…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.19_2
32 pg
…however, why she waited until April to try to serve these two
witnesses, about whom her attorneys have known since 2008. She also has not explained to this
Court any legally relevant or admissible evidence that either possess, nor how…
giuffre-maxwell
gov.uscourts.nysd.447706.269.0
19 pg
…hand and on other litigation, provided that the party against whom they are
imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc., 2008
WL 186206, *1 (S.D.N.Y. Jan. 22, 2008) (quoting Update…
giuffre-maxwell
gov.uscourts.nysd.447706.872.0
76 pg
…raise a genuine
issue of fact for trial " Jaramillo v . Weyerhaeuser Co .,
53 6 F . 3d 14 0 , 145 ( 2d Cir . 2008) ( i nternal citations omitted) ;
see also Goenaga v. March of Dimes Birth Defects Found., 51 F. 3d
14…
giuffre-maxwell
gov.uscourts.nysd.447706.749.0
9 pg
…Miss. Jan. 11, 2013)........................... 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778–779 (8th Cir. 2008)............................ 22
Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006).............................................................................. 36
Geraty v. Vill. of Antioch, No…
giuffre-maxwell
gov.uscourts.nysd.447706.898.0
4 pg
…United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008). See also Globe Newspaper, 457 U.S. at 609 n.25
(“[R]epresentatives of the press and general public must be given an opportunity to be heard on…
giuffre-maxwell
gov.uscourts.nysd.447706.76.2
21 pg
…10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
3. September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102…
giuffre-maxwell
gov.uscourts.nysd.447706.1308.1
465 pg
…1 G Maxwell - Confidential
2 helping him in a very nominal way, maybe an
3 hour or two a year at sometime 2008 and 2009.
4 MR. PAGLIUCA: So if you are going
5 to be talking about general background…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.9
18 pg
…of a team of lawyers that included Roy Black, Gerald Lefcourt, Kenneth Starr,
Martin Weinberg, and several others. In 2008, Mr. Epstein pleaded guilty to certain offenses
involving sex with minors.
8. Virginia Roberts Giuffre, the plaintiff in this action…
giuffre-maxwell
gov.uscourts.nysd.447706.965.0
9 pg
…position.
21 There are cases that we have cited to you in the
22 Southern District of New York, for example, the Standard
23 Charter case which is a 2008 case, Westlaw 199537. That case
24 had the exact issue…
giuffre-maxwell
gov.uscourts.nysd.447706.185.7
26 pg
…facts which would make an exception to the privilege applicable. Ford Motor
Co. v. Hall-Edwards, 997 So.2d 1148, 1153 (Fla. 3d DCA 2008); Rousso v. Hannon, 146 So.3d
66, 70 (Fla. 3d DCA 2014). In this case…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…case. As the Court will recall from earlier briefing, in 2008, two child sexual
abuse victims of Jeffrey Epstein brought suit against the United States Attorney for the Southern
District of Florida under the Crime Victims’ Rights Act (CVRA), 18…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.6
32 pg
…against accusations that he had solicited sex workers and had
inappropriate sexual encounters with underage girls.1 Declaration of Alan M. Dershowitz
(“Dershowitz Decl.”) ¶¶ 6-7. In 2008, Epstein pleaded guilty to certain offenses involving sex
with minors. Id. ¶ 7…
giuffre-maxwell
gov.uscourts.nysd.447706.207.0
7 pg
…550 F. Supp. 2d 606, 611 (E.D. Va.
2008) (“Applying the clear and unambiguous language of § 2702 to this case, AOL, a
corporation that provides electronic communication services to the public, may not divulge the
contents of the Rigsbys…
giuffre-maxwell
gov.uscourts.nysd.447706.977.0
27 pg
…The origins of this case lie in a decade‐old criminal proceeding
against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for…