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/Unredacted files 943 pages.pdf
Document943 pages
Legal ProceedingsMaxwell & AssociatesMedia & PRPolitical ConnectionsVictim Statements

Unredacted files 943 pages.pdf

Source: unredacted-files-943-pages

People Mentioned (953)
GiuffreEpsteinMaxwellJeffreyJeffrey EpsteinVirginia GiuffreRequestGhislaine MaxwellSigrid McCawleyMcCawleyEmailGhislaineJaneEdwardsMcCawley DeclJohannaSjobergCassellSarah KellenLaura A. Menninger+933 more
Court Filing

Unredacted files 943 pages.pdf

943 pages
Page 1 of 943
January 3, 2024 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, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until completed. This filing also excludes documents pertaining to Does 105 (see December 28, 2023, Email Correspondence with Chambers), 107, and 110 (see ECF No. 1319), while the Court’s review of those documents is ongoing. Respectfully, /s/ Sigrid S. McCawley Sigrid S. McCawley cc: Counsel of Record (via ECF) Case 1:15-cv-07433-LAP Document 1320 Filed 01/03/24 Page 1 of 1
1 / 943
Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (953)

Giuffre797Epstein545Maxwell398Jeffrey260Jeffrey Epstein259Virginia Giuffre164Request158Ghislaine Maxwell158Sigrid McCawley136McCawley129Email121Ghislaine115Jane96Edwards83McCawley Decl82Johanna77Sjoberg63Cassell60Sarah Kellen48Laura A. Menninger47Alessi41Sarah40David Boies40R. Civ38Sigrid S. McCawley36Prince Andrew34Paul Cassell34Menninger Decl34Virginia Roberts34Kellen32Clinton32Suite31Andrew31Bates29Bill Clinton28Paul G. Cassell27Brittany Henderson26Meredith Schultz25Alan Dershowitz25Jeff24Document23Rizzo22Sharon Churcher22Jeffrey Epstein’s22Rodgers21Ross Gow20Fronstin20Emmy Taylor19Brad Edwards18Jean Luc Brunel18Juan Alessi18Johanna Sjoberg17Virginia L. Giuffre17Gow17JOSEPH17Harrison17Det17Jane Doe16VIRGINIA L. GIUFFRE16Roberts16Nadia Marcinkova16R. Evid16Marcinkova15Brunel15Defendant15Hearn14Stan Pottinger14Stephen Zach12Defendant’s Resp12Bill12Ann12Jeffrey Pagliuca12Taylor11Jeffrey Epstein's11Garvin11Robert Giuffre11Dershowitz11Rinaldo Rizzo11Subject11LiButti10Lightfoot10Donahue10Fla. Stat10Sarah Vickers10Lynch10Laura Menninger9Michael Reiter9Local Rule 33.39Annie Farmer9Jeffrey S. Pagliuca9Laura9Nicole Simmons9J. Stanley Pottinger8Meredith8Legal Assistants8Atty8Robson8Glenn Dubin8 "8Churcher8Maria Alessi8Quash8Glenn8Virginia Giuffre's8Bill Richardson7LAKHBP7Growing Together7Richards7Rodriguez7Meridith Schultz7Haley Robson7Virginia Roberts Giuffre7Joe Recarey7David Rodgers7Defendant Maxwell6Olson6Ron Eppinger6Dave Rodgers6Bradley Edwards6Lana Belohlavek6Server6Clerk6Bean6Philip Barden6Paralegal6Ellen Brockman6Tan6Wendy Leigh6Mccawley Deel6Recarey6TIMELY6R. Evid. 415(a6Amy Ederi5Belohlavic5Alfredo Rodriguez5Marcincova5Carol Hayek5Douglas G. Mercer5Sky Roberts55Rinaldo Rizzo’s5Respectfully Submitted5Identify5Jack Scarola5Atkinson5Bradley J. Edwards5Sigrid S. Mccawley5Leslie Fagin4David Copperfield4Daliah Weiss4Lambert v.4Jason4Lynn Miller4Giuffre’s4Kelli Ann Willis4Weinberg4Figueroa4Affidavit4Janusz Banasiak4Sigrid Mccawley4Hayek4Jenney4Airdata Wiman, Inc.4Det Caristo4Elec4•••4Menninger4Fontanella4Detective Recarey4LAURA A. MENNINGER4Zois3John Connelly3Les Wexner3Jack Goldberger3Norr3Pottinger3Giuffre v. Maxwell3Hearn v. Rhay3Jane Doe 13Jane Doe 23McCawley Dec3Q. Did Maxwell3Austrich3Boylan3Juan Alessi’s3Louis Freeh3Robert Hantman3Exhibit F3Exhibit K3Bass Hill3Marty Weinberg3Exhibit3Reiter33Tel3Dana Burns3Jo Jo Fontanella3Committee Note3Steven Olson3Interrogatory Nos3Karen Kutikoff3Common Interest3Cate Blanchett3von Bulow3Banasiak3Nada3Epstein 1 s house3Harter3Midtown Rochester3Sarah Kensignton3Appear Pro Hac3Compel3PAUL G. CASSELL3Sharon3Martin Weinberg3James Christe3Johnson3Nada Marcinkova3Joseph Recarey3Gellert2L.P. v. Banco de la Nacion2Ferreira v. Capitol Specialty Ins. Corp.2•••••2Alexandra Hall2Mary Borja2Instruction Nos2Degorgieou2clinton2McKinney2Jean-Luc2Wilton2Brillo Way2Charles W. Ehrhardt2J. Edwards2Svcs.2Jason R.2Jenna2David2Lavery2Venero2§ 90.502(22Scott Rothstein2Guarantee Ins2Jeffery Epstein2Phantom2Rachel2Ghislaine Maxwell’s2 22A. Sitting2Tan Honda Civic X98APM2Anthony Figueroa2Email Correspondence2Fekkai2O'Brien2Procacci2Seitlin2Leonardo DiCaprio2Sarah Kellen's2Schedule A.2Alexander2Swilley2Rousso2Schnell2Southern Bell Tel2Addendum2Dawson2Adrianna2Roy Black2Exhibit 22Mrs2Chris Donahue2John Harris2Prince Andrew’s2Geiger2Wah Wah2053$*/,8&$2Detective Melnichok2Luciano2Allen v. West Point-Pepperell2& Tel2Div2Deason2Judith Lightfoot2Mar2Ulico Cas2Nathanael J. Mitchell &2Button2Farmer2Elser242 Misc2Podhurst2Lana Belohlavic2Andres Ortiz2Heaney2Copperfield2Morrell2Donna Oliver P.A2Streeter2142 2Kutikoff2Breakers Row2Al Gore2Gatorland Kubota2Kevin Spacey2Davidson2Dean2Pagliuca2Donald Trump2Max2Virginia Intern2Escalade2Moskowitz2McCawey2S. McCawley2Barry Krisher2Nittolo v. Brand2stan2Guy Fronstin2Higgins2McCullough2Kubiak2McWatters2Mitchell2Joe Titone2Michael Jackson2Juan2Donnie Murrell2Plaintiff’s Rule2JFK2Schoettle2Steven Olsen2Zois v. Cooper2Hall2Civic X98APM2Ryan Kick2Giuffre’s Deposition2Epstein’s2Exhibit L2Carpenter2Delap2Rothstein2Dillenbeck2Hess2Tuttle1Vaghan1Valladares1Vazquez1Ward1Weisfeld1Courtney Wild1Wild1Wilson1Andrew Albert Christian Edwards1Duke1Robert Maxwell's1Greenacres1A. Maxwell1L.M.1Jane Doe 1011ADAM J. LANGINO1ROBERT CRJTTON1JOE LANGSAM1Q. Tell1both11le~1A. Eva1UI ci ''-'1Bob1Subpoenas1Kensington1Sandman1Further1Conde Nast1c)i1"11$LW1Biro1Philip1jeffrey lawyer1Maria Alessi’s1Jo Fontanella1Epstein Pilot1Whittingham v. Amherst Coll.1King1Dubin1Brenner1Videographer1Sigala v. Spikouris1Atkinson v. Goord1Sandra Perkins1Dore Louis1Maxwell,21Madison1Greenville Indep1Morales v. Zonda1Frederic Fekkai1Misty Weber1Weber1v Dunne1Joseph1Chen-Oster v. Goldman, Sachs & Co.1Sorry1Ghislaine Maxwell's1Great1mug1Rub1John Wiley & Sons1Plaintiff1Kel(v v. Al Tech1••••11R. Crim1Ms Giuffre1§ 90.5071operani1Lazar1Combined Response1any.11Sarah Kellen’s1Bruce Reinhart1Reinhart1PAGLIUCA1Q. Did Ghislaine Maxwell1CareCore Nat1Nos1Decl1Katz1Preska1Growing1HeJ1Outfits1Guiffre v. Maxwell1N. Broward Hosp1N. Shore Labs. Corp.1Scarola1al. v.1Pl’s Supp1Misc1ALAN DERSHOWITZ1Barry Krischer1Epstein 1 s1"$1 1 "1C D1 ;1 1$ #&&113 $11 "012@99*1 1" 1"1&& '111 1 "$ 2#1991 &&  "1''11$1#2  1Investigation Continues1 1;11"14  . 1 11.1 1 "12+'11"H; 1$&& $1'1"1 1" 1Exhibit Lis1Meredith Shultz1Aristocrat1§ 90.502(31Heffernan Ins1Hagans v.1Exhibit 81Hala Gorani1Palm Beacher1Goldberger1PYHU\EDGDWGDWHV1Lynn Roberts1Kimberley Roberts1Daniel LNU1Carol Roberts Kess1Philip Guderyon1Anthony Valladares1Tafoya1Eva1Marra1Jane Doe 41Spencer Kuvin1Richardson1McKinney)1Katherine W. Ezell110,13,16132120 Misc1William J. Clinton Foundation1Ross1jeffrey E. <1Jeffrey Epstein W/M 01-20-19531Belohlavec1mother1Sarah Kellen Vickers1Joanna Harrison1Darren Indyke1Victoria Bean1Tory Bean1Candor Investigations1Ms Bean1JEE1Naomi1Marvin Minsky1Giuffre·s1Defem1Ghislaine Manvell1mee1 Ghislaine Maxwell1wilh1NAME1Ghislain Maxwell1Krischer1Virgina Giuff~1••~:vehicle1Jate1••••• • • •.1•>• /'•1David Norr1IOO miles1Modifying II Subpoena1Barry Kirshner1Leslie Wexner1Carbon Copy1Majaliyana1Sellathuri1CariFto1Lewd1Scott Robert Geiger1Joseph Heaney1Donna Oliver P.A. Menninger Decl1Michele Streeter1Haley Robson's1Principal1Naguib v. Pub1Realty LLC1Mikulec v. Town of1Davis1Modiin Pub1Maxwell’s Reply1Compare Menninger Decl1LGS HBP1Disclosures1Olsen1Skywark v. Isaacson1Virginia Giuffre’s11Ghislaine Maxwell’s Privilege Log Amended1Common Interest Privilege1Valentine1Tim Valentine1Alan Dershowitz’s1Jason R."1Virginia Roberts(Jane1Paul Cassal1Doug Band1Doug1C. Further1Harvard Law1Deshowitz1Allyson Chambers1WNQRZ1PVRUU\1WVSHFXODWH1PH,ZRXOGEHJODGWRORRNDWLWDQGWHOO\RXWKH1WNQRZZKDWRWKHUGRFXPHQWVZRXOGEH1$QG\RXXQGHUVWDQG1WNQRZW\SHVRIFDPHUDV1VP\ER\IULHQG1WWKLQN,WROGKLPDERXWPDQ\RWKHU1WPLQGZKDW,KDGWRGR$JDLQ1Mini1Douglas Schoettle1YHPRYHGFRXQWULHVWZLFHLQWKH14:HOO,ZRXOGKDYHWKRXJKWWKDWH[FHSWWKH1SRUWLRQVRI\RXUV\QRSVLVZLWK6DQGUDGXULQJWKH1VDQRWKHUPDMRUSDSHUWKDW1 1ZLWKKLPVLQFHWKHEHJLQQLQJ$QGWKLVLVGDWHG1KLELWPDUNHG1KLELWPDUNHG11WUHFDOOEDFNWRLI,GR1YHUHDGLQWKH1Rogers v. State1Savino1Richard L. Marcus1Virginia Roberts'1Robert Maxwell1The Duke of York1Boston Globe1Virginia Roberts’s Aunt1Jeffrey Epstein Girl1Heidi Klum’s ‘Hookers1JEFFREY S. PAGLIUCA1Glen Dubin1Eva Dubin1Breakers1Eva Anderson1Maxwell Regarding1Sex Toys1Alexander Dixon1Jean Luc1Jon Luc Brunel1John Luc Brunel1Jeffrey Epstein Case1Sydney Consulate1Sharon Rikard1Marie Sazehn1Brillo1Atty Guy Fronstin1Atty Alan Dershowitz1SffJ1171Det Dawson1Ivan Robles1•rz1Dave Rogers1Andrea Mitrovich1Dara Preece1George Mitchell1Gurovich1Cootes Drive1Internet Law Library1Rule 45's1Usov v. Lazar1Suite B31N. Paramentata1St Thomas1Heathley Drive1Bob Josefsberg1Meg Garvin1Maria Villafano1Jane Doe 2 v.1Gofford1Mona Devansean1Devansean1Hook Hwy1Darshanee Majaliyana1Tuggerah1M. Sellathurai1Sella1Buss Hill Plaza1Dulwich Hill1Depart1Mark Zeff1Zip Disks1Sgt1Twin Torpedoes1Ghaline Maxwell1Gus Fronstin1Stati1Rofrano1Thomas Rofrano1Cabana1Bard1Sgt Frick1Perry Bard1CMS31Investigations Continue1JENNIFER R.1-on1Seri1Ritchie Risk1Andrew Albert Christian Edward1Joshua Bunner1Casey1Cousteau1Richard A. Simpson1Mona Devanesan1Devanesan1Ellison1Cimberly Espinosa1Espinosa1Haddad Coleman11"*/1 11Vaughan-Edwards1hi.s1Civic1a Tan Honda Civic FL1Inv Theresa Wyatt1Tan Civic1DISCUSSION1Sarah Kellan1Litig1Kellan1Epstein Madam1Tan Honda Civic1Civic FL1Grey Altima1Riley1Deposition Transcript1s~qucstcr1Dismissal1Grey Camara1The Dershowitz case1191 Misc1Verson131 Misc1Tan Honda1a Tan Honda Civic14al1Elliott Associates1Schetter v. Schetter1Giuffre.151Koon v. State1Diaz1Alfredo Rodriquez1Relevance1Coyne1Cohen1Koon1Brookings v. State1Montanez1Fla. R. Civ1Hickman1Butler1053$*/,8&$3ULYLOHJH1Halef1Adv1 1#  "1 1 11Munyan1Ray1Leonardo1Cameron Diaz1Turney11V55RF'W1Raniola1A303~1Jeff Pagliuca1Tan Altima1Rob11Tony Figueroa12C Quentin St. Basshill1don1Johanna Sjorberg1Sjorberg1Ecstasy1LORIS1Marijuana1Court Order1Witharana v. Dorsey141---1Barden1Flexner LLP1Boies1Laura Boothe1Boothe1Boulet1Flo1Okeechobee Blvd1•-•••1Donald Morrell186th Lane1Valerie Rivera1George1Tipper Gore1Burns1George Lucas1Jeffrey Paliuca1Tom Pritzker1Ehud Barak1Schultz1Benistar Admin1ALTERNATIVELY1JoJo Fontanilla1Maxwell’s Rule14 Doc1Stay1Mamaroneck Ave1Engelmeyer1Carlson1Iantosca v. Benistar Admin1Bill’s1Hillary1LOUIS1Poe Declaration1Epstein Memorandum1MAXWELL1Epstein’s Motion1Jeffrey’s1L. Served1countries.12 Plaintiff1Rogers1Defective Recarey11053$*/,8&$6RMXVWVRWKH1Jeffrey 1 s feet1Florencia1Brenda Rodriguez1Jeffrey Epstein DOB1Nicholas F. Borgia1Cairns1Radar1Produt1Objects1David Boil1TlON1Lhal1l11formaIiun1ifan.~1L11 Prntluee1Ot;.y.:ct1rcrs,)111subpoenn1\J producti\/111lul)• nnd1rcn1a1to111ey·~ lec:-1---1.)n1h-:,i l'i11g .1lks1gnu'.ed1fc11!01y"s1he11 Reqi1clcd mnttcr1Jll:!l'.~()111nllecterl hy1ll1c clist,·icl1tlit11111ay1ordc11arpcarJncc1LV LI1bt1;incs~1rn:1y1h11ws1Jr Protection1rri.1l -prep.1rarim11ed oT prote-cte,:I.1kslrn1vrthc ch1i1111tt ict1i~ l"t'<.jUin1~ubpocna1rep011.s nnd1c'Ghislaine Maxwell1Ghislaine Max\.vell1Lion1Documenl1v-:ith1Lhe Document1Alan Dcrsbow1itz1Lhe1Ghislaine ~faxwell1ol'Virginia Roberts1Alan DcrshO\•Vitz11 &&1 1$$1 &&  #1" 11! 11Shannon1Sweet1Rule 331P. Specifically1Little Saint James Island1Alan M. Dershowitz1John Connolly1James Patterson1RU3RUWLRQ13KRQH1    1KLELWPDUNHG1VUHGDFWHGWKDWVD\V-DQH'RHFRUUHFW1060F&$:/1OODVNTXHVWLRQV1FOHDU7KDQN\RX6KHGRHVQ1Jeffrey Epstein.5 Finally11VZKHQ\RXKDGWKH114 DFFRXQWZHOOXSXQWLOUHFHQWO\OLYLQJKHUH116 $,WKLQNWKHWLWOHZDVSXWLQP\QDPH1PKROGLQJULJKWKHUH1116 4:KHUHLQ&DOLIRUQLDGLG\RXOLYH1VSHUFHQW1IURPWKH1 $PHQGPHQWV$WWDFKHG1Sigrid s. Mccawley1GIUFFRE0056131G'day Jason1Jeffrey Epstein '1Virginia Lee Roberts Giuffre1James Michael Austrich1Freeh1Gany1Sheridan Gibson-Butte1Gibson-Butte1Graff1Guderyon1Hazel1Henderson1Jaffe1Kess1Kutifkoff1Listerman1Lyons1Bob Meister1Meister1Jamie A. Melanson1Melanson1Miller1Minsky1Mullen1Pagano1Paluga1Misty Oaks Circle1Ocean Blvd.1Jason Richards1Sawyer1Stein1Kevin Thompson1