giuffre-maxwell
gov.uscourts.nysd.447706.724.0
7 pg
…many if not all of the Complaints against Epstein pursuant to his plea agreement
to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his
underage victims.
1
Case 1:15-cv-07433-LAP…
giuffre-maxwell
gov.uscourts.nysd.447706.849.0
94 pg
…21 the 302 motion; and there are three that seem to me to go
22 together -- the references to the Florida action, the CVRA
23 action; the Epstein plea agreement and nonprosecution, and
24 registration; and the victim notification letter. …
giuffre-maxwell
gov.uscourts.nysd.447706.847.0
94 pg
…21 the 302 motion; and there are three that seem to me to go
22 together -- the references to the Florida action, the CVRA
23 action; the Epstein plea agreement and nonprosecution, and
24 registration; and the victim notification letter. …
giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
10 pg
…but not limited to Sarah Kellen.
against any potential co-conspirators of Epstein
Adriana Ross, Lesley Oro~ or Nadia MarcinkoviL Further,
upon execution of this
federal Gr…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…Kenneth
Starr, is mentioned in the email, but only as one of the lawyers who
negotiated Mr. Epstein’s plea agreement, not as one the “amazing names”
of those who allegedly abused Ms. Giuffre.
Ms. Giuffre lied during her…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…LAP Document 1078-5 Filed 07/29/20 Page 58 of 161
Sarah Kellen worked as an assistant for Jefferey Epstein and was named in his 2008 plea
agreement as 'potential co-conspirators'
Nada Marcinkova who now goes by Nadia…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…two other women, not plaintiff, litigated for I think
14 seven years now whether or not they should have been informed
15 earlier about whatever plea agreement was going to go on with
16 Mr. Epstein.
17 Well, December 30…
giuffre-maxwell
gov.uscourts.nysd.447706.562.2
29 pg
…Do you remember that?
A: That's right, yes.
Q: And your response was quote — "They want to be able to challenge the
plea agreement. I got the very good deal for Jeffiey Epstein."
Did you make a response?
A…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
23 pg
…two other women, not plaintiff, litigated for I think
14 seven years now whether or not they should have been informed
15 earlier about whatever plea agreement was going to go on with
16 Mr. Epstein.
17 Well, December 30…
giuffre-maxwell
gov.uscourts.nysd.447706.955.0
43 pg
…alleged
victims of Epstein who had initiated an action under the Crime
Victims' Rights Act against the United States, purporting to
challenge Epstein's plea agreement. Giuffre's joinder motion
(the "Joinder Motion") included numerous details about Giuffre's
sexual…
giuffre-maxwell
gov.uscourts.nysd.447706.23.0
32 pg
…Court found that joinder of another victim was
unnecessary because the two named plaintiffs were sufficient to represent the group of victims in their claim that the
government failed to properly notify them of the plea agreement with Jeffrey Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.9
18 pg
…along with that of Kenneth Starr, is mentioned in
the letter, but only as one of the lawyers who negotiated Mr. Epstein’s plea
agreement. Had Ms. Churcher been told by Ms. Giuffre that I was among
the prominent individuals…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…namely, whether the
United States District Attorney for the Southern District of Florida failed to discharge its
statutorily-mandated duty to Epstein’s victims upon entering into a plea agreement with Epstein.
Ms. Giuffre’s supposed 2013 contemplation of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.6
32 pg
…Kenneth
Starr, is mentioned in the email, but only as one of the lawyers who
negotiated Mr. Epstein’s plea agreement, not as one the “amazing names”
of those who allegedly abused Ms. Giuffre.
x Ms. Giuffre lied during her…
giuffre-maxwell
gov.uscourts.nysd.447706.671.0
4 pg
…OF NEW YORK
--------------------------------------------------X
..
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
…
giuffre-maxwell
gov.uscourts.nysd.447706.672.0
3 pg
…Plaintiff,
v. 15-cv-07433-RWS
.....
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Supp…
giuffre-maxwell
gov.uscourts.nysd.447706.741.0
3 pg
…Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
____________________________/
DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO
EXCLUDE JEFFREY EPSTEIN PLEA AND NON-PROSEUCTION AGREEMENT AND
SEX OFFENDE…
giuffre-maxwell
gov.uscourts.nysd.447706.789.0
3 pg
…RWS
.....
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Support of
Defendant’s Maxwell’s Reply in Support of Motion in Limine to Exclude
Jeffrey Epstein
giuffre-maxwell
gov.uscourts.nysd.447706.308.0
7 pg
…by the U.S. Attorney’s Office for the Southern
District of Florida as a “potential co-conspirator of Epstein” in the non-prosecution agreement it
executed with Mr. Epstein as part of his guilty plea. She has relevant information…
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…registered sex offender.
In exchange for his plea, U.S. Attorney Acosta agreed not prosecute
Epstein or his employees on federal charges contained in a 53-page
indictment. A 2007 federal non-…
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