giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more
than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his
employment in 2008 or 2009. See Pottinger…
giuffre-maxwell
gov.uscourts.nysd.447706.751.12
3 pg
…who are groomed and sexually trafficked by adults.'
Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution.
Allegations: The 31-year-old is currently in the midst of a lawsuit…
giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
23 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.447706.1218.43
4 pg
…release an even
stronger denial, categorically denying any sexual contact whatsoever.
PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein
were good friends over a number of years.
In 2008, Mr Epstein was sentenced to…
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…1998) ................................................................................................... 7
E*Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) ......................................................................................... 8
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (198…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.24
4 pg
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of
17…
giuffre-maxwell
gov.uscourts.nysd.447706.89.0
10 pg
…victim seeking restitution); In re Antrobus, 519 F.3d 1123 (10th
Cir. 2008) (arguing for opportunity for victim to deliver a victim impact statement). His previous
experience will be valuable to Ms. Giuffre as this case proceeds. Professor Cassell is…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.11_3
23 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.447706.1218.30
4 pg
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of
17…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.4
40 pg
…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15
Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33
Rules
Fed. R. Civ. P. 26(g)(1)..............................................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…pending motion for joinder. As the Court is aware, on July 7, 2008, a young
woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the
Crime Victims’ Rights Act (CVRA), 18 U.S…
giuffre-maxwell
gov.uscourts.nysd.447706.43.0
15 pg
…5
Metrokane, Inc. v. Built NY, Inc.,
No. 06-CIV-14447 (LAK-MHD), 2008 WL 4185865 (S.D.N.Y. Sept. 3, 2008) .......................2
Ottoson v. SMBC Leasing and Finance, Inc.
2015 WL 4597542 (S.D.N.Y. July 30…
giuffre-maxwell
gov.uscourts.nysd.447706.542.5
11 pg
…( Id.). Petitioners initiated
this action in July 2008. ( Id.).
GIUFFRE002844
Case
Case 9: 03- 1:15-cv-07433-RWS
cv-60736- Document
SCAM Document 542-5onFiled
…
giuffre-maxwell
gov.uscourts.nysd.447706.590.1
4 pg
…release an even
stronger denial, categorically denying any sexual contact whatsoever.
PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein
were good friends over a number of years.
In 2008, Mr Epstein was sentenced to…
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…pleaded guilty June 30, 2008 in Palm
Beach Circuit Court to two felonies: procuring a person under 18 for prostitution and offering to commit prostitution.
He served 13 months of an 18-month sentence. The Palm Beach Daily News has…
giuffre-maxwell
gov.uscourts.nysd.447706.408.0
13 pg
… THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE
4. Since July 2008, I have been involved in important and precedent-setting crime
victims’ rights litigation in the Southern District of Florida trying to protect the rights of various
victims under…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.41
4 pg
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of
17…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9
Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc.,
146 F.3d 1042 (D.C. Cir. 1998)...........................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…13
ii
TABLE OF AUTHORITIES
Avante Int’l Tech., Inc. v. Hart Intercivic, Inc., No. CIV. 07-169-DRH, 2008 WL 2074093 ........ 5
Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655, 665 (D. Kan. 1999) .....…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.1
13 pg
…13
THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE
4. Since July 2008, I have been involved in important and precedent-setting crime
victims’ rights litigation in the Southern District of Florida trying to protect the rights of various
victims under…