Epstein Files
HomeEmailsFlightsTopicsSearchPeopleTimelineNewsNames

Epstein Files Explorer

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

AboutPeopleSearch
Home/Documents/Damage Control/EFTA00040119.pdf
Document2 pages
Law EnforcementLegal ProceedingsMaxwell & AssociatesPersonal & LifestyleScience & AcademiaVictim Statements

EFTA00040119.pdf

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

People Mentioned (5)
Jeffrey S. PagliucaJeffrey EpsteinGhisiaine MaxwellHearsay StatementsKruleivitch V. United States
Document

EFTA00040119.pdf

2 pages
Page 1 of 2
HADDON M OR C A N FOREMAN November 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca 150 Eost lath Avenue Denver, Co PH FX www hmflaw corn Re: United States v. Ghisiaine Maxwell, 20 Cr. 330 (AJN) Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements Dear Counsel, Pursuant to the Court's November 1, 2021 Order we write to note our good faith objections to certain categories of alleged co-conspirator hearsay statements, and representative examples: Regarding the first, third, and fourth' designated categories, there are two issues for conferral. First, we assume that these proffered statements are limited to those individuals specifically identified by the government as "minor victims" in the indictment or correspondence to defense counsel dated October 11, 2021. There were many alleged minor victims in the Southern Florida state and federal investigations. To the extent that the government intends to include statements made to other alleged "minor victims" not specifically identified, Ms. "Statements made by Epstein to friends and Family of Minor Victims," "Statements made by CC-2 to friends and Family of Minor Victims," and "Statements made by Jeffrey Epstein to the Minor Victims or in their presence." EFTA00040119
1 / 2
Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (5)

Jeffrey S. Pagliuca2Jeffrey Epstein2Ghisiaine Maxwell1Hearsay Statements1Kruleivitch V. United States1