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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Home/Documents/Damage Control/EFTA00039421.pdf
Document239 pages
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EFTA00039421.pdf

Source: epstein-doj-datasets-9-11-jan2026

People Mentioned (105)
Jeffrey EpsteinR. CrimR. EvidJeffrey Epstein'SDetective RecareyCounts OneSiskin AffGiuffre V. MaxwellDavid BoiesFactual BackgroundBernard R. SiskinGov'T LetterWeingarten V. United StatesPeter SkinnerMichael Casey4Th CirCheung Kin PingYing LinChristopher V. Smithkline Beecham CorpZicarelli V. Dietz+85 more
Court Filing

EFTA00039421.pdf

239 pages
Page 1 of 239
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (105)

Jeffrey Epstein19R. Crim17R. Evid9Jeffrey Epstein'S8Detective Recarey5Counts One5Siskin Aff4Giuffre V. Maxwell4David Boies4Factual Background4Bernard R. Siskin3Gov'T Letter3Weingarten V. United States3Peter Skinner3Michael Casey34Th Cir3Cheung Kin Ping3Ying Lin2Christopher V. Smithkline Beecham Corp2Zicarelli V. Dietz2R. App2Cruz V. Maypa2H.R. Conf2Martin Aff2Ghislaine Maxwell2Counts Five2Stan Pottinger2Berghuis V. Smith2Blissett V. Lefevre2Intl Tel2Maria Villafaiia2Nix V. Williams2Palmieri V. State2Russell V. United States2Al Kassar2Ben Zvi2Bin Laden2Campo Flores2Chan Lo2N.D. Tex2Robert W. Sweet1Julie K. Brown1Geoffrey S. Berman1Jane Doe1Sarah Netbum1Del Mot1Stephen Rex Brown1Grant V. United States1Doe V. United States111Th Cir1Virginia Roberts Giuffre1Ross Gow1Virginia Roberts1Q. List1A. Ng1Zafiro V1Richardson V. Marsh1Minor Via1Jose Antonio Hernandez1Grunewald V. United States1A. Bill1F. Supp1Disclosures.64 Accordingly1Exhibit B. (Def1Jeffrey O'Neal1Al Ac1A. Background1Sweet Exhibit1Netburn Exhibit1Branzburg V. Hayes1Graham V. Connor1Superintendent Rockview1Various Grand Jury Subpoenas1Mariamma Vijua1Zafiro V. United States1R. Civ1Sarah Kellen1Adriana Ross1Lesley Groff1Alexander Acosta1Andrew Oosterbaan1Kenneth Starr1Mariamma Viju1Maria] Villafafia1Alex] Acosta1Andrew] Lourie1David Mccord1J. Crim1104 Stat1Adam Walsh1Patrick Leahy1Vernon V. Cassadaga Valley Cent1School Dist1Learned Hand1States V. Miller1Leo Sure Chief1Greenburgh Centr1Joseph Recarey1Minor Victim-I1Dowling V. United States1Boles Schiller1Giuf•E V. Maxwell1Doe V. Indyke1Brad Edwards1Roberts Giuffre1