giuffre-maxwell
gov.uscourts.nysd.447706.1150.3_2
12 pg
…11/03/two-epstein-victims-drop-cases-against-estate-ghislaine-maxwell/
16 https://apnews.com/article/new-york-jeffrey-epstein-ghislaine-maxwell-manhattan-ec7b6b0a07aa51bb7c0147d473535bcb
17 https://www.nytimes.com/2020/10/22/nyregion/ghislaine-maxwell-epstein-deposition.html
18 https:…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…the Washington Post,
Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and
others in deposition because the truth ‘was almost unspeakable.’
Acting U.S. Attorney Audrey Strauss called the sex abuse described in the
…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) ..................... 17
Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017) ................................................................................................................................... 17
Martin…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…while Ms. Giuffre was in bed after a sexual encounter with Jeffrey Epstein:
8
Jeffrey’s business was running well from the looks of his
attentiveness the office he owned in the Upper East Side of
Manhattan. Alan Dershowitz…
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
22 pg
…report their alleged abuse to the FBI.
McCawley declined to say if any had been interviewed by the feds, but Manhattan federal
prosecutor Alex Rossmiller … told Berman that the case against Epstein was ‘getting stronger
every day.’”); Mark Townsend…
giuffre-maxwell
gov.uscourts.nysd.447706.1307.4
28 pg
…not relevant. Nonetheless,
public information suggests significant assets – and the possibility that she is transferring assets outside
the reach of the Court’s jurisdiction. See, e.g., Alleged Epstein Madam Sells $16M Manhattan
Townhouse, New York Post, Apr. 28, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…ensure she does
not kill herself like Epstein, who hanged himself last August while awaiting trial on sex
trafficking charges.
During the two hour and 20 minute hearing at Manhattan’s Federal Court, Maxwell
appeared via video from the Metropolitan…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
3 pg
…com
The Marianne Strong Literary Agency has represented writers of quality fiction and non-fiction since 1978. Located on
Manhattan's Upper East Side, the agency seeks to aid writers in the publication of works which advance the national
conversation…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
10 pg
…nymag.com/nymetro/news/people/n 7912/index1.html), leading to speculation that Wexner,
who bought Epstein (http://nymag.com/nymetro/news/people/n 7912/index1.html) a lavish eight-story Manhattan mansion
for $13 million, was bankrolling him.
Wexner…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.12_2
28 pg
…possibility that she is transfening assets outside
the reach of the Comt 's jmisdiction. See, e.g. , Alleged Epstein Madam Sells $16M Manhattan
Townhouse, New York Post, Apr. 28, 2016 (available at http://nypost.com/2016/04/28/aUeged-epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…Robert Maxwell, has sold her
townhouse at 116 E. 65th St. for $15 million.” See http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/. When questioned about the sale, Defendant’s
representative refused to comment. See…
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…Maxwell continued her campaign to falsely and
maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about
Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement
that we made.” The New…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…Robert Maxwell, has sold her
townhouse at 116 E. 65th St. for $15 million.” See http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/. When questioned about the sale, Defendant’s
representative refused to comment. See…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.14
6 pg
…to amass a personal billion-dollar-plus
fortune. ln addition to a block-long, nine-story mansion on Manhattan's Upper East Side, Epstein owns
the $6.8 million mansion in Palm Beach, an $18 million property in New Mexico…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…v. Gutterman,
3 B.R. 393 (S.D.N.Y. 1980) ......................................................................................................19
ii
Case 1:15-cv-07433-RWS Document 20 Filed 12/10/15 Page 4 of 26
In re Chase Manhattan Corp. Securitie…
giuffre-maxwell
gov.uscourts.nysd.447706.23.0
32 pg
…sexual
abuse were “obvious lies.” Id. at ¶ 30.
Defendant published the defamatory statements to third parties including: “issu[ing] an
additional false statement to the media and public,” and to “a reporter on a Manhattan
street.” Id. at ¶ 30…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
22 pg
…fleet of airplanes, motor vehicles, boats
and one or more helicopters. He oumed and owns numerolul properties and homes,
including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre
ranch in New Mexico; a70-acte…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…Maxwell continued her campaign to falsely and
maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about
Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement
that we made.” The New…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…Maxwell continued her campaign to falsely and
maliciously discredit Giuffre. When a reporter on a Manhattan street asked Maxwell about
Giuffre’s allegations against Maxwell, she responded by saying: “I am referring to the statement
that we made.” The New…
giuffre-maxwell
gov.uscourts.nysd.447706.172.0
28 pg
…not relevant. Nonetheless,
public information suggests significant assets – and the possibility that she is transferring assets outside
the reach of the Court’s jurisdiction. See, e.g., Alleged Epstein Madam Sells $16M Manhattan
Townhouse, New York Post, Apr. 28, 2016…
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