giuffre-maxwell
gov.uscourts.nysd.447706.1200.16_1
9 pg
EXHIBIT 4
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.3
16 pg
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 1 of 16
Exhibit 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 2 of 16
State…
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
13 pg
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Document1100-1
36 Filed
Filed
…
giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
23 pg
Case 1:15-cv-07433-LAP Document 1343-1 Filed 01/26/24 Page 1 of 23
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 1343-1 Filed 01/26/24 Page 2 of 23
Page 1
UNITED STATES…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.7
9 pg
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9
Page 1
1…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
9 pg
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 1 of 9
EXHIBIT 5
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 2 of 9…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
9 pg
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 1 of 9
EXHIBIT 12
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 2 of 9…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.11_3
23 pg
Case 1:15-cv-07433-LAP Document 1137-11 Filed 10/22/20 Page 1 of 23
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 1137-11 Filed 10/22/20 Page 2 of 23
Page 1
UNITED STATES…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.43
8 pg
…1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 1 of 8
COMPOSITE
EXHIBIT 8
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 2 of 8
…
giuffre-maxwell
gov.uscourts.nysd.447706.55.21
69 pg
Case 1:15-cv-07433-LAP Document 55-21 Filed 03/14/16 Page 1 of 69
EXHIBIT 13
PART 1
Case 1:15-cv-07433-LAP Document 55-21 Filed 03/14/16 Page 2 of 69
Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.7
14 pg
Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/22 Page 1 of 14
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/22 Page 2 of 14…
giuffre-maxwell
1320-7
9 pg
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9
Page 1
1…
giuffre-maxwell
gov.uscourts.nysd.447706.140.3
4 pg
Case 1:15-cv-07433-LAP Document 140-3 Filed 05/04/16 Page 1 of 4
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 140-3 Filed 05/04/16 Page 2 of 4
§ 42:178.Public…
giuffre-maxwell
gov.uscourts.nysd.447706.156.8
5 pg
Case 1:15-cv-07433-LAP Document 156-8 Filed 05/20/16 Page 1 of 5
EXHIBIT H
Case 1:15-cv-07433-LAP Document 156-8 Filed 05/20/16 Page 2 of 5
VRS Communications
Log…
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
26 pg
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 1 of 26
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 2 of 26
521
A.C…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.6
10 pg
…these reports to police
officers?
A. I’m not testifying to their lies. I’m testifying to Virginia’s lies.”
See Declaration of Sigrid McCawley (“McCawley Decl.”) at Exhibit 1, April 22, 2016
Deposition of Defendant at p. 89-90…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.10_2
10 pg
…these reports to police
officers?
A. I’m not testifying to their lies. I’m testifying to Virginia’s lies.”
See Declaration of Sigrid McCawley (“McCawley Decl.”) at Exhibit 1, April 22, 2016
Deposition of Defendant at p. 89-90…
giuffre-maxwell
gov.uscourts.nysd.447706.1100.0
16 pg
…330 (AJN) at ¶¶ 1(a), 18 (Exhibit A). As required by
that Protective Order and Judge Nathan’s Individual Practices in Criminal Cases, counsel
initiated a conferral with the U.S. Attorney’s Office over the weekend concerning a
modification…
giuffre-maxwell
1320-6
10 pg
…these reports to police
officers?
A. I’m not testifying to their lies. I’m testifying to Virginia’s lies.”
See Declaration of Sigrid McCawley (“McCawley Decl.”) at Exhibit 1, April 22, 2016
Deposition of Defendant at p. 89-90…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.10
28 pg
…initials
“GM” which are on the private plane flight logs over 300 times, represent her initials for
McCawley Decl. at Exhibit 1, May 17, 2016 Email Correspondence from Sigrid McCawley to Laura
Menninger and Jeff Pagliuca with proposed deposition calendar…