Jeffrey Epstein files _full.pdf

Source: jeffrey-epstein-files-full

Court Filing

Jeffrey Epstein files _full.pdf

944 pages

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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

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People (600)

Jeffrey Epstein278 Virginia Giuffre164 Ghislaine Maxwell163 Sigrid Mccawley139 Mccawley Decl82 Laura A. Menninger54 Sarah Kellen50 David Boies49 Sigrid S. Mccawley42 R. Civ39 Paul Cassell38 Brad Edwards35 Prince Andrew34 Menninger Decl34 Virginia Roberts34 Virginia L. Giuffre33 Paul G. Cassell31 Alan Dershowitz30 Bill Clinton28 Stan Pottinger26 Brittany Henderson26 Meredith Schultz25 Jeffrey Epstein’S23 Sharon Churcher22 Ross Gow21 Jean Luc Brunel21 Juan Alessi19 Emmy Taylor19 Johanna Sjoberg17 Jane Doe16 Nadia Marcinkova16 R. Evid16 Ellen Brockman16 Robert Giuffre13 Defendant’S Resp12 Stephen Zach12 Jeffrey Pagliuca12 Rinaldo Rizzo11 Jeffrey Epstein'S11 Laura Menninger10 Fla. Stat10 Jeffrey S. Pagliuca10 Sarah Vickers10 Annie Farmer9 Local Civil Rule9 Local Rule 33.39 Joe Recarey9 Michael Reiter9 Nicole Simmons9 Glenn Dubin8 Virginia Giuffre'S8 Jack Scarola8 Maria Alessi8 Legal Assistants8 J. Stanley Pottinger8 Haley Robson7 Sigrid S. Mccawley Case7 Growing Together7 Virginia Roberts Giuffre7 Dave Rodgers7 Meridith Schultz7 Bill Richardson7 David Rodgers7 Bradley Edwards6 Mccawley Deel6 Philip Barden6 Jo Jo Fontanella6 Ron Eppinger6 Wendy Leigh6 Lana Belohlavek6 Defendant Maxwell6 Bradley J. Edwards Farmer6 Virginia Giuffre [email protected]6 Katherine W. Ezell5 Carol Hayek5 Bradley J. Edwards5 Rinaldo Rizzo’S5 Bob Josefsberg5 Alfredo Rodriguez5 Amy Ederi5 Respectfully Submitted5 Douglas G. Mercer5 Sky Roberts5 Janusz Banasiak4 Sigrid Mccawley [email protected]4 Kelli Ann Willis4 David Copperfield4 Detective Recarey4 Jack Goldberger4 Leslie Fagin4 Ghislaine Maxwell Case4 Airdata Wiman, Inc4 Det Caristo4 Lambert V4 Lynn Miller4 Daliah Weiss4 John Connelly3 Dana Burns3 Giuffre V. Maxwell3 Jane Doe 13 Midtown Rochester3 Jane Doe 2 Case3 Jeffrey 7 Epstein3 Sarah Kensignton3 Juan Alessi’S3 Mccawley Dec3 Appear Pro Hac3 Nicole Simmons Case3 Exhibit K3 Cate Blanchett3 Exhibit F3 William Jefferson Clinton3 Common Interest3 Martin Weinberg3 James Christe3 Robert Hantman3 Nada Marcinkova3 Karen Kutikoff3 Roy Black3 Q. Did Maxwell3 Joseph Recarey3 Marty Weinberg3 Epstein 1 S House3 Interrogatory Nos3 Von Bulow3 Tan Honda Civic X98Apm3 Steven Olson3 Committee Note3 Louis Freeh3 Hearn V. Rhay3 Les Wexner3 Jane Doe 23 Bass Hill3 Scott Rothstein2 42 Misc2 Ulico Cas2 Andres Ortiz2 Exhibit A. Response2 Anthony Figueroa2 Allen V. West Point-Pepperell2 Jeffery Epstein2 Leonardo Dicaprio2 Gatorland Kubota2 Michael Jackson2 Judith Lightfoot2 Guarantee Ins2 Jenna Sent2 Brillo Way2 Donnie Murrell2 & Tel2 Wah Wah2 Exhibit 22 Andres Ortiz [email protected]2 John Harris2 Atty Guy Fronstin2 Breakers Row2 Lana Belohlavic2 S. Mccawley2 A. Sitting2 Giuffre’S Deposition2 Chris Donahue2 Ferreira V. Capitol Specialty Ins. Corp2 Brad Edwards Plaintiff2 L.P. V. Banco De La Nacion2 Ghislaine Maxwell’S2 Virginia Intern2 Sarah Kellen'S2 Nickie A. 1/2 Joe Titone2 Alexandra Hall2 Suite 2 Ft. Lauderdale2 Civic X98Apm2 Johanna Sjoberg’S Deposition Transcript2 Plaintiff’S Rule2 Prince Andrew’S2 Charles W. Ehrhardt2 Joseph Entered2 Barry Krisher2 J. Edwards2 Exhibit L2 Southern Bell Tel2 Virginia L. Giuffre Plaintiff V. Ghislaine Maxwell2 Schedule A2 Guy Fronstin2 Donald Trump2 Detective Melnichok2 Kevin Spacey2 Instruction Nos2 James Michael Austrich2 Mary Borja2 Al Gore2 Nittolo V. Brand2 Jason R2 Steven Olsen2 Email Correspondence2 Jane Doe 2 Jane2 Ryan Kick2 Donna Oliver P.A2 Nathanael J. Mitchell &2 Zois V. Cooper2 Ghislaine ~Faxwell1 Ol'Virginia Roberts1 Alan Dcrsho\•Vitz1 Mee1 Ghislaine Maxwell1 Virginia L. Giuffre Plaintiff1 Brad Sent1 Ioo Miles1 Modifying Ii Subpoena1 Naguib V. Pub1 Realty Llc1 Mikulec V. Town Of1 Maxwell’S Reply1 Lgs Hbp1 Skywark V. Isaacson1 Witharana V. Dorsey1 Virginia Giuffre’S1 - Case1 Gary Friedrich Enterprises1 Jane Doe 2 V1 Ghislaine Maxwell C1 Daniel Lnu1 Jeffrey Epstein D1 Stephen Hawking H1 Al Gore I1 Giuffre Case1 4$QgGr\RxVhhWkdwWkhFrxqvhoRqWkh 10 OdvwSdjh1 VGdwhgOlnhWkdwLwPxvwEh\Hv 71 YhFrqvlvwhqwo\ZrunhgDw 91 PVshflilfdoo\Whoolqj\Rx 61 WNqrzWkhDqvzhuZkhuh,VshqwP\ 41 14 DffrxqwZhooXsXqwloUhfhqwo\OlylqjKhuh1 WKdyhDq\ 41 WUhfdoo,WklqnWkh\Suredeo\ 41 GWdonWrKlpDerxw 61 VFkdqjhgLwQrzWkdwVkh VPduulhg1 WNqrz,PhdqLwZdvq WGd\V1 WDfwxdoo\UhfdooWkh 91 VKrxvh:HJrwWkhEr[Hv 81 PQrwJrlqjWrJlyh\RxWkh 61 Edfnjurxqg$Qg,ZdvSdlgIruWkh,JxhvvWkh 71 WWklqn,NhswLwWrEhKrqhvw 91 WUhphpehuWkhOdvwWlph,WdonhgWr 51 VGhqlhgLw 41 YhEhhqWr1Hz<RunTxlwhDIhzWlphv 2 6R1 $Phqgphqwv$Wwdfkhg1 Robert Giuffre Subject1 Jason R. Subject1 G'Day Jason1 Jason R. Sent1 Jason R. >1 Virginia Roberts Phone 321-271-49481 Virginia Giuffre Subject1 Emma Vaghan Address1 Kimberly Vaughan-Edwards Address1 Cresenda Valdes Address1 Anthony Valladares Address1 Maritza Vazquez Address1 Vicky Ward Address1 Daniel Wilson Address1 Virginia Roberts’S Aunt1 Heidi Klum’S ‘Hookers1 C. Order Denying Petitioners’ Motion1 Joanna Harrison1 Victoria Bean1 Tory Bean1 Ms Bean1 Marvin Minsky1 Ghislaine Manvell1 Ghislain Maxwell1 Virgina Giuff~1 Barry Kirshner1 Scott Robert Geiger1 Joseph Heaney1 Donna Oliver P.A. Menninger Decl1 Michele Streeter1 Modiin Pub1 Compare Menninger Decl1 Common Interest Privilege1 Jason R."1 Virginia Roberts(Jane1 Paul Cassal1 Doug Band1 Harvard Law1 Allyson Chambers1 Richard L. Marcus1 Virginia Roberts'1 Robert Maxwell1 Boston Globe1 Jeffrey Epstein Girl1 Glen Dubin1 Eva Dubin1 Eva Anderson1 Maxwell Regarding1 Sex Toys1 Alexander Dixon1 Jean Luc1 Jon Luc Brunel1 John Luc Brunel1 Jeffrey Epstein Case1 Sydney Consulate1 Sharon Rikard1 Marie Sazehn1 Dave Rogers1 Andrea Mitrovich1 Dara Preece1 George Mitchell1 Cootes Drive1 Internet Law Library1 Suite B31 N. Paramentata1 Meg Garvin1 Maria Villafano1 Mona Devansean1 Hook Hwy1 Darshanee Majaliyana1 M. Sellathurai1 Buss Hill Plaza1 Dulwich Hill1 Ghislaine Maxwell'S1 Mark Zeff1 Twin Torpedoes1 Gus Fronstin1 Sgt Frick1 Investigations Continue1 Ritchie Risk1 Andrew Albert Christian Edward1 Joshua Bunner1 Richard A. Simpson1 Mona Devanesan1 Cimberly Espinosa1 Haddad Coleman1 Jeff Pagliuca Cc1 Sarah Kellan1 Epstein Madam1 Deposition Transcript1 Jeffrey Lawyer1 191 Misc1 31 Misc1 Elliott Associates1 Alfredo Rodriquez1 Fla. R. Civ1 Al. V1 Cameron Diaz1 Victims Refuse Silence1 Jeff Pagliuca1 Tony Figueroa1 2C Quentin St. Basshill1 Johanna Sjorberg1 Court Order1 Kel(V V. Al Tech1 Chen-Oster V. Goldman, Sachs & Co1 V Dunne1 Laura Boothe1 Hagans V1 Jeffrey Paliuca1 Defective Recarey1 Carbon Copy1 Douglas Schoettle1 Zip Disks1 Inv Theresa Wyatt1 Investigation Continues1 Sharon Rikard Giuffre0056121 Virginia Roberts Sent1 Kathy Alexander Address1 Miles Alexander Address1 Philip Barden Devonshires1 Flexner Llp1 Evelyn Boulet Address1 Rebecca Boylan Address1 Joshua Bunner Address1 Carolyn Casey Address1 Edwards Farmer1 Amanda Ellison Address1 Annie Farmer Address1 Marie Farmer Address1 Alexandra Fekkai Address1 Louis Freeh Address1 Eric Gany Address1 Meg Garvin Lewis & Clark Law School Case1 Robert Giuffre Queensland1 Ross Gow Acuity Representation1 Fred Graff Address1 Philip Guderyon Address1 Shannon Harrison Address1 Victoria Hazel Address1 Brittany Henderson Farmer1 Carol Roberts Kess Address1 Peter Listerman Address1 Tony Lyons Skyhorse Publishing1 Marvin Minsky Address1 David Mullen Address1 Joe Pagano Address1 Mary Paluga Address1 Jane Doe 2 Jane Doe 2 Case1 Ocean Blvd1 Bill Richardson Address1 Forest Sawyer Address1 Doug Schoetlle Address1 Mark Tafoya Address1 Kevin Thompson Address1 Ed Tuttle Address1 Ehud Barak1 Tom Pritzker1 George Lucas1 Tipper Gore1 Valerie Rivera1 Donald Morrell1 Okeechobee Blvd1 Tan Altima1 Tan Honda1 Grey Camara1 Grey Altima1 Tan Honda Civic1 Tan Civic1 Perry Bard1 Thomas Rofrano1 Ghaline Maxwell1 Heathley Drive1 St Thomas1 Ivan Robles1 Det Dawson1 Atty Alan Dershowitz1 Tim Valentine1 Leslie Wexner1 David Norr1 Candor Investigations1 Darren Indyke1 Jeffrey Epstein W/M 01-20-19531 William J. Clinton Foundation1 20 Misc1 Jane Doe 41 Hala Gorani1 Exhibit 81 Heffernan Ins1 N. Broward Hosp1 Ms Giuffre1 R. Crim1 John Wiley & Sons1 Misty Weber1 Greenville Indep1 Epstein Pilot1 Jo Fontanella1 Conde Nast1 Benistar Admin1 4 Doc1 Mamaroneck Ave1 Poe Declaration1 Epstein Memorandum1 L. Served1 Brenda Rodriguez1 Nicholas F. Borgia1 David Boil1 L11 Prntluee1 Jr Protection1 Lhe Document1 Alan Dcrsbow1 Rule 331 P. Specifically1 Little Saint James Island1 Alan M. Dershowitz1 John Connolly1 James Patterson1 Jeffrey Epstein '1 Virginia Lee Roberts Giuffre1 Sheridan Gibson-Butte1 Bob Meister1 Jamie A. Melanson1 Misty Oaks Circle1 Jason Richards1 Kevin Thompson1 Courtney Wild1 Andrew Albert Christian Edwards1 A. Maxwell1 Jane Doe 1011 Q. Tell1 A. Eva1 Jeffrey E. <1 Epstein’S Palm Beach1 The Duke Of York1 Alan Dershowitz’S1 Sandra Perkins1 Dore Louis1 Frederic Fekkai1 Combined Response1 Bruce Reinhart1 Q. Did Ghislaine Maxwell1 Barry Krischer1 Exhibit Lis1 Meredith Shultz1 Palm Beacher1 Lynn Roberts1 Kimberley Roberts1 Carol Roberts Kess1 Philip Guderyon1 Anthony Valladares1 Spencer Kuvin1 Jeff Epstein1 Robert Maxwell'S1 Sarah Kellen Vickers1 Morales V. Zonda1 Jeffrey 1 S Feet1 Leslie 71 Katherine W. Ezell Defendant1 Adam J. Langino1 Robert Crjtton1 Joe Langsam1 A. Sarah1 Q. Sarah Kellen1 Jean-Luc Bernell1 Jeffrey By1 Marty Weinberg, Epstein’S1 Sarah Kellen’S1 Carecore Nat1 Jeffrey Epstein Bruce Reinhart1 Jane Doe Case1 Dexter Lee A. Marie Villafaña1 401 E. Las Olas Blvd1 138 Further Examination1 Jeffrey Magna& Legal Services Case1 Bruce 111 Andrew 221 John Connelly 21 John 221 Daniel Estes1 Nickie A. 111 86Th Lane1 Jennifer R1 Jeffrey Epstein Dob1 Epstein 1 S1 Alessi S. I1 A Tan Honda Civic1 Michael J. 1/1 Civic Fl1 A Tan Honda Civic Fl1 Jeffrey Epstei N. Venero1 Gluffre000079 Case1 Joseph 4 / 10/ 06 Entered1 Joseph 5/04/06 Entered1 Haley Robson'S1 Joseph 7/12/06 Entered1 Joseph 8/03/06 Entered1 Ghislaine Maxwell’S Privilege Log Amended1 Ghislaine Maxwell Brian Basham1 G. Maxwell1 Ross Gow G. Maxwell1 Ghislaine Maxwell Ross Gow1 Common Interest Agreement Common Inter1 The Dershowitz Case1 Case1 18 Butler1 26 N. Broward Hosp1 17 Paradise Divers1 17 Pereira1 18 Paul G. Cassell1 Rogers V. State1 Citing Hearn V. Rhay1 Schetter V. Schetter1 Koon V. State1 Brookings V. State1 N. Shore Labs. Corp1 Guiffre V. Maxwell1 Jane 111 Jean 10 Luc Brunel1 Atkinson V. Goord1 Sigala V. Spikouris1 Whittingham V. Amherst Coll1 Maria Alessi’S1 Jane Doe 2 Jane Doe 2 Jane Doe 2 Magna9 Legal1 Jeffrey Epstein.5 Finally1 Jojo Fontanilla1 Maxwell’S Rule1 Iantosca V. Benistar Admin1 C. Further1 B. Ross Gow1 C. Jean Luc Brunel1 Sarah Kellen Finally1 Epstein’S Motion1 Rule 45'S1 Usov V. Lazar1 Countries.12 Plaintiff1 Kelly A. 61 Bill 9 Clinton1 Bill 4 Clinton1 Bill 10 Clinton1 Virginia L. Giuffre L'Lai11Tijf V. Ghislaine Maxwell1 \J Producti\/111 Lul)• Nnd1 He11 Reqi1 Clcd Mnttcr1 Nllecterl Hy1 Ll1C Clist,·Icl1 Lv Li1 Rri.1L -Prep.1Rarim11 Ed Ot Prote-Cte,:I1 Vrthc Ch1I1111 Tt Ict1 I~ L"T'<.Juin1 Rep011.S Nnd1 C'Ghislaine Maxwell1 Ghislaine Max\.Vell1