gov.uscourts.nysd.447706.1327.4.pdf

Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 1 of 4 EXHIBIT 8  Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 2 of 4 United States District Court Southern District Of New York --------------------------------------------------X Virginia L. Giuffre, Plaintiff, v. 15-cv-07433-RWS Ghislaine Maxwell, Defendant. -----------------------------------------------X DEFENDANT GHISLAINE MAXWELL'S INITIAL F.R.C.P. 26(a)(l)(A) DISCLOSURES Pursuant to F.R.C.P. 26(a)(l)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 1. Ghislaine Maxwell c/o Laura A. Menninger, Esq. Haddon, Morgan & Foreman, P.C. 150 E. 10th Ave. Denver, CO 80203 303-831-7364 [email protected] Ms. Maxwell is the Defendant and may have knowledge concerning matters at issue, including the events of 1999-2002 and the publication of statements in the press in 2011-2015. 2. Virginia Lee Roberts Giuffre c/o Sigrid S. Mccawley, Esq. Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 3 of 4 Mr. Edwards has knowledge concerning Plaintiff's false statements to the press, in court pleadings, and in sworn testimony at issue in this matter. Mr. Edwards also has knowledge concerning "Victim's Refuse Silence, Inc." 7. Jeffrey Epstein c/o Tonja Haddad Coleman, Esq. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 (954) 467-1223 Mr. Epstein has knowledge concerning Plaintiffs false statements to the press and in court pleadings, as well as the events of 1999-2002 concerning Plaintiff and Defendant. 8. Anthony Figueroa Address unknown at this time Telephone number unknown at this time Mr. Figueroa may have knowledge concerning matters at issue, including Plaintiff's activities during 1996- 2002. 9. Louis Freeh Address unknown at this time Jane Doe 2 Mr. Freeh may have knowledge concerning travel of Bill Clinton. I 0. Robert Giuffre Address unknown at this time Telephone number unknown at this time Mr. Giuffre is may have knowledge concerning matters at issue, including Plaintiff's activities during 2002-2016 and her damages allegations. 11 . Ross Gow Acuity Representation 23 Berkeley Square London WIJ 6HE Jane Doe 2 Mr. Gow may have knowledge concerning matters at issue, including the publication of statements in the press in 2011-2015 concerning Plaintiff and Defendant. 3  Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 4 of 4 Dated: February 24, 2016. Respectfully submitted, s/ Laura A. Menninger Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected] Attorneyfor Ghislaine Maxwell CERTIFICATE OF SERVICE I certify that on February 24, 2016, I electronically served this DEFENDANT GHISLAINE MAXWELL'S INITIAL F.R.C.P. 26(A)(J) DISCLOSURES via e-mail on the following: Sigrid S. Mccawley Borns, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] s/ Laura A. Menninger Laura A. Menninger 7