giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…wherein he used his vast wealth and property holdings and a deliberately opaque web of
corporations and companies to transport young women and girls to his privately-owned islands
where they were held captive and subject to severe and extensive…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
22 pg
…an adult male over 50 years old. Defendant Epstein is known as a billionaire
who uses his extraordinary wealth to commit illegal sexual crimes in violation of
federal and state statutes and to employ numerousl others, including the named
Defendants…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.42
9 pg
…is demanding his name be
removed from her lawsuit and is asking for damages. Roberts says that a wealthy
investor forced her into sex slavery when she was a teenager to please his powerful
friends, including Dershowitz and Prince Andrew…
giuffre-maxwell
gov.uscourts.nysd.447706.69.2
21 pg
…including the egregious
nature of Defendant, Ghislaine Maxwell’s conduct and the need for a large award to
punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an
amount not less than $50,000,000…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…that came forward and gave statements to law
23 enforcement about this same type of abuse.
24 Unfortunately, due to Epstein's vast wealth and power,
25 he was able to get off with a very light sentence. And his
…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
23 pg
…came forward and gave statements to law
23 enforcement about this same type of abuse.
24 Unfortunately, due to Epstein's vast wealth and power,
25 he was able to get off with a very light sentence . And his
SOUTHERN…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
10 pg
…Epstein's story reads like a typical case of two-tiered justice in America, where the wealthy and powerful are
rarely held accountable for their crimes. In many ways it was.
A deeper examination of the case suggests a cadre…
giuffre-maxwell
gov.uscourts.nysd.447706.1161.0_1
17 pg
…“wherein
he used his vast wealth and property holdings and a deliberately
opaque web of corporations and companies to transport young women
and girls to his privately-owned islands where they were held
captive and subject to severe and extensive…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.3
26 pg
…including the egregious
nature of Defendant, Ghislaine Maxwell's conduct and the need for a large award to
punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an
amount not less than $50,000,000…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…of by the criminal justice system, whether victims were treated properly,
whether Epstein's victims were unfairly kept in the dark, whether Epstein was given favorable
treatment because of his wealth and status, in short, whether the public interest was…
giuffre-maxwell
gov.uscourts.nysd.447706.76.2
21 pg
…including the egregious
nature of Defendant, Ghislaine Maxwell’s conduct and the need for a large award to
punish and deter conduct in view of the vast wealth of Defendant Maxwell, in an
amount not less than $50,000,000…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…she looks for ways to shave time off what may be a significant prison sentence.
Maxwell could potentially help prosecutors shed light on Epstein’s dealings with
other wealthy and influential people who may have had encounters with
underaged victims…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
21 pg
…Virginia’s father gave his blessing, believing
his daughter was being handed the opportunity to learn a skill and to work for a
wealthy and respectable employer.
He drove her to Epstein’s pink mansion on the Palm Beach waterfront . …
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…Ms. Giuffre alleges that Professor
14 Dershowitz has defamed her by calling her a serial liar who's
15 committed perjury as part of an extortion scheme against
16 multiple wealthy third parties and individuals. She uses those
17 words…
giuffre-maxwell
gov.uscourts.nysd.447706.55.21
69 pg
…I'm sorry, what was the last one? 9 Q. I take it that Barbara Goldberg
10 A. Activities with the pilots. 10 specializes in placing employees for wealthy
11 Q. Oh pilots. 11 households?
12 A. Yes. 12 A…
giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
7 pg
…and
identifying information redacted, and (ii) there is no articulable value in allowing the often wealthy
and powerful men who would be the “Objecting Does” a forum to deny their involvement with
Epstein.4 In the alternative, if the Court…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…at Composite Exhibit
2, Flight Logs from Jeffrey Epstein’s Plane.3
While the Defendant attempts to argue that this victim’s claims are unbelievable because
she is accusing prominent and wealthy people of sexual abuse, the Defendant provides no…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…3/7/2011 10:55:59 AM
Importance: Normal
Subject: RE: Re:
Received: Mon 3/7/2011 10:55:59 AM
Hi again ,
me with. It's going to be splendid weather tomorro w!:-) We should
Thanks alot for understanding…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
3 pg
…here in florida , I hope you do visit soon the
weather is absolutely splendid thi s year and it would be finally nice to meet you in person with so much we already know about eac h other and hopeful!:
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.9
21 pg
…deprive the adversary of
vital information.").
16
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 18 of 21
expense of additional depositions would outweigh any likely
benefit." In re Weatherford Int'l Sec…