giuffre-maxwell
gov.uscourts.nysd.447706.1200.17
5 pg
EXHIBIT 5
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
------------------------------------------x
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.22
5 pg
…24 Page 1 of 5
EXHIBIT 5
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 2 of 5
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
7 pg
…December 5, 2019
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Defendant Maxwell’s Letter Brief re Materials That Should Remain Sealed or
Redacted
Giuffre v. Ghislaine…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
10 pg
…of 10
McCAWLEY DECLARATION
COMPOSITE
EXHIBIT 10
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1218-31 Filed 07/15/21 Page 2 of 10
Page 1
UNITED
giuffre-maxwell
gov.uscourts.nysd.447706.1150.3_2
12 pg
…miamiherald.com/news/state/florida/article246624308.html
32 https://torontosun.com/news/world/ghislaine-maxwell-pal-pleads-for-release-says-jailed-heiress-starving-in-humiliating-clothes
33 https://www.unionleader.com/news/courts/no-one-knew-epsteins-secrets-like-ghislaine…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.11
18 pg
…24 Page 1 of 18
EXHIBIT 4
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1325-11 Filed 01/04/24 Page 2 of 18
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S SUPPLEMENT TO MOTION FOR ADVERSE INFERENCE
…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S SUPPLEMENT TO MOTION FOR ADVERSE INFERENCE
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 1 of 21
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.0_2
65 pg
…01/27/21 Page 1 of 1
January 27, 2021
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Giuffre v. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.156.0
3 pg
…Inc. available through the Florida Secretary of State website at
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2
014%5C1229%5C67499487.Tif&documentNumber=N14000011657.
2
Case 1:15-cv-07433-LAP Document 156 Filed 05/20/16 Page 3…
giuffre-maxwell
gov.uscourts.nysd.447706.542.8
4 pg
…Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 4 of 4
FLORIDA NOT FOR PROFIT CORPORATION AMENDED ANNUAL FILED
REPORT
…
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
26 pg
…and Frederick Marr-Johnson for the board. The
powers of the inspectors appointed by the Secretary of State are set out
in section 4 of the Regulation of Railways Act 1871. The report of
Case 1:15-cv-07433-RWS…
giuffre-maxwell
gov.uscourts.nysd.447706.40.0
8 pg
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF VIRGINIA GIUFFRE’S RESPONSE TO DEFENDANT’S
…
giuffre-maxwell
gov.uscourts.nysd.447706.41.5
18 pg
…5 Filed 03/04/16 Page 1 of 18
EXHIBIT 5
Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 2 of 18
United States District Court
Southern District Of New York
Virginia L…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.18
5 pg
…brunel*
38) jean*
39) luc*
40) nadia*
41) marcinko*
42) *copter*
43) chopper*
44) pilot*
45) manifest*
46) log*
47) flight*
48) passport*
52) state* /3 attorney*
53) ross*
54) gow*
55) acuity*
56) victoria* w/3 secret*
1
…
giuffre-maxwell
gov.uscourts.nysd.447706.1057.0
17 pg
…witnesses, national security, and trade secrets).
Ms. Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff’s
counsel, the United States Attorney for the Southern District of New York, and the Attorney
General for the U.S. Virgin…
giuffre-maxwell
gov.uscourts.nysd.447706.1215.0
13 pg
… see also United States v.
Smith, 123 F.3d 140, 155 (3d Cir. 1997) (barring further release and government disclosures of
the putative grand jury secrets contained in a sentencing memorandum released to the press
noting that “even if the…
giuffre-maxwell
gov.uscourts.nysd.447706.892.0
11 pg
Case 1:15-cv-07433-RWS Document 892 Filed 05/03/17 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------- ~ x
VIRGINIA GIUFFRE ,
Plaintiff , 15 Civ . 7433
-against-
…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.4
23 pg
…EXHIBIT B
Case 1:15-cv-07433-LAP
Case Document
1:15-cv-07433-RWS 1206-4
Document Filed03/04/16
41 Filed 02/04/21 Page
Page12ofof423
…
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