giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at
issue, including the events of 1999-2002 and the publication of statements in the
press in 2011-2015.
2. Virginia Lee Roberts Giuffre
c/o Sigrid S. McCawley…
giuffre-maxwell
1320-40
19 pg
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at
issue, including the events of 1999-2002 and the publication of statements in the
press in 2011-2015.
2. Virginia Lee Roberts Giuffre
c/o Sigrid S. McCawley…
giuffre-maxwell
gov.uscourts.nysd.447706.751.9
3 pg
…denial comes after two Sunday papers in Britain published interviews with the woman in which she
claimed that she was forced by American financier Jeffrey Epstein to have sex with Prince Andrew at least three
times between 1999 and 2002…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…lawsuit presents one relatively simple question: is Plaintiff’s claim that she was
sexually abused, sexually trafficked and held as a “sex slave” by Jeffrey Epstein between 1999
and 2002 “with the assistance and participation of” Ms. Maxwell substantially true…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
23 pg
…Mr.
8 Epstein?
9 A. I started working for him at some
10 point in 1992 and the nature of my work
11 relationship with him changed over time so
12 from around 2002, 2003, the work lessened
13 considerably…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.7
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.26
27 pg
…lawsuit presents one relatively simple question: is Plaintiff’s claim that she was
sexually abused, sexually trafficked and held as a “sex slave” by Jeffrey Epstein between 1999
and 2002 “with the assistance and participation of” Ms. Maxwell substantially true…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.11_3
23 pg
…Mr.
8 Epstein?
9 A. I started working for him at some
10 point in 1992 and the nature of my work
11 relationship with him changed over time so
12 from around 2002, 2003, the work lessened
13 considerably…
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age
of eighteen.
9. Between 1999 and 2002, with the assistance and participation of Maxwell,
Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm
Beach…
giuffre-maxwell
gov.uscourts.nysd.447706.1334.1
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.43.0
15 pg
…July 23, 2015) ............................2, 5, 7
Time Inc. v. Simpson,
No. 02 Civ. 4917, 2002 WL 31844914 (S.D.N.Y. Dec. 18, 2002) .........................................3, 5
Veleron Holding, B.V. v. BNP Paribas SA,
No. 12-CV-5966 CM RLE…
giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
13 pg
…not to testify[.]”) (citing U.S. v. U.S. Currency in the Amount of $119,984.00,
304 F.3d 165, 176-77 (2d Cir. 2002)); N.Y. Dist. Council of Carpenters Pension Fund v.
Perimeter Interiors, Inc., 657 F…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.16
8 pg
…A Fift h. 3 A Fifth .
4 Q The lirst time site went to Jeffrey 4 Q You have received ornl sex from underage
5 Epstein's house wns in 2002 when she was only 14 5 minor l"cmalcs'!
…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age
of eighteen.
9. Between 1999 and 2002, with the assistance and participation of Maxwell,
Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm
Beach…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.8_3
9 pg
…wit, that Ms. Maxwell “assisted” and participated in
sexual abuse of the Plaintiff between 1999 and 2002.
Plaintiff does not claim that any sexual abuse occurred after 2002 or that she had any
contact with Ms. Maxwell after 2002. Indeed…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age
of eighteen.
9. Between 1999 and 2002, with the assistance and participation of Maxwell,
Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm
Beach…
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…04-MD-1616-JWL-DJW, 2008 WL 110896 ......................... 5
McGee v. Hayes, 43 Fed.Appx. 214, 217 (10th Cir. 2002) ............................................................ 2
Meeker v. Life Care Ctrs. of Am., No. 14-CV-02101-WYD- NYW, 2015 WL 4400533 .............. 4
Parsons v…
giuffre-maxwell
gov.uscourts.nysd.447706.686.0
17 pg
…13
CERTIFICATE OF SERVICE ..................................................................................................... 14
i
TABLE OF AUTHORITIES
…
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