Final Epstein documents

Source: final-epstein-documents

People Mentioned (1180)

Court Filing

Final Epstein documents

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

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People (1180)

Giuffre797 Epstein546 Maxwell398 Jeffrey Epstein315 Virginia Giuffre260 Jeffrey260 Ghislaine Maxwell194 Sigrid McCawley135 McCawley129 Ghislaine115 Jane96 Edwards83 Johanna77 Prince Andrew64 Sjoberg63 Cassell60 Sarah Kellen54 Virginia Roberts47 Laura A. Menninger47 Alessi41 David Boies40 Sarah40 Sigrid S. McCawley36 Paul Cassell34 Kellen32 Clinton32 Andrew31 Alan Dershowitz29 Bill Clinton29 Nadia Marcinkova28 Paul G. Cassell27 Brittany Henderson26 Meredith Schultz25 Jeff24 Emmy Taylor23 Jeffrey Epstein’s22 Sharon Churcher22 Rizzo22 Rodgers21 Ross Gow20 Fronstin20 Juan Alessi18 Brad Edwards18 Jean Luc Brunel18 Gow17 Harrison17 JOSEPH17 Virginia L. Giuffre17 Brad Edwards17 Jeffrey Epstein17 Johanna Sjoberg17 Det17 VIRGINIA L. GIUFFRE16 R. Evid16 Roberts16 Jane Doe16 Brunel15 Marcinkova15 Hearn14 Stan Pottinger14 Ann12 Jeffrey Pagliuca12 Bill12 Stephen Zach12 Defendant’s Resp12 Fla. Stat11 Robert Giuffre11 Rinaldo Rizzo11 Taylor11 Garvin11 Jeffrey Epstein's11 Subject11 Dershowitz11 Ellen Brockman10 Lynch10 Lightfoot10 Sarah Vickers10 Donahue10 Stan Pottinger10 LiButti10 Laura Menninger9 Local Rule 33.39 Nicole Simmons9 Michael Reiter9 Jeffrey S. Pagliuca9 Laura9 Annie Farmer9 Local Civil Rule8 Quash8 Churcher8 David Boies8 Robson8 Meredith8 Glenn8 Atty8 Virginia Giuffre's8 Legal Assistants8 "8 Maria Alessi8 Glenn Dubin8 J. Stanley Pottinger8 Richards7 Virginia Roberts Giuffre7 David Rodgers7 Rodriguez7 Haley Robson7 Growing Together7 Meridith Schultz7 LAKHBP7 Bill Richardson7 Joe Recarey7 Server6 Philip Barden6 Bradley Edwards6 Recarey6 Dave Rodgers6 Wendy Leigh6 Olson6 Bean6 Lana Belohlavek6 TIMELY6 R. Evid. 415(a6 Virginia Giuffre [email protected]6 Mccawley Deel6 Ron Eppinger6 Clerk6 Defendant Maxwell6 Paralegal6 Ellen Brockman6 Tan6 Sky Roberts5 Ghislaine Maxwell5 Douglas G. Mercer5 Jack Scarola5 Sigrid S. Mccawley5 Atkinson5 Carol Hayek5 Amy Ederi5 Bradley J. Edwards5 Rinaldo Rizzo’s5 Bradley J. Edwards FARMER5 5 Marcincova5 Belohlavic5 Identify5 Respectfully Submitted5 Alfredo Rodriguez5 Lambert v.4 Weinberg4 Ghislaine Maxwell Case4 Les Wexner4 Affidavit4 Elec4 Sigrid Mccawley4 Leslie Fagin4 Det Caristo4 Bob Josefsberg4 Hayek4 Katherine W. Ezell4 David Copperfield4 Kelli Ann Willis4 Janusz Banasiak4 Menninger4 Daliah Weiss4 •••4 Lynn Miller4 Figueroa4 Sigrid McCawley [email protected]4 Sigrid S. McCawley Case4 Fontanella4 Detective Recarey4 Jason4 Giuffre’s4 Jenney4 Airdata Wiman, Inc.4 LAURA A. MENNINGER4 Exhibit K3 Giuffre v. Maxwell3 Epstein 1 s house3 Nada3 Pottinger3 Jo Jo Fontanella3 Jane Doe 23 Laura A. Menninger3 William Jefferson Clinton3 Common Interest3 Q. Did Maxwell3 PAUL G. CASSELL3 Compel3 Joseph Recarey3 Sarah Kensignton3 McCawley Dec3 Banasiak3 Cate Blanchett3 Nada Marcinkova3 Norr3 Jane Doe 13 John Connelly3 Jeffrey Epstein3 Johnson3 Appear Pro Hac3 Paul Cassell3 Robert Hantman3 Jane Doe 2 Case3 Karen Kutikoff3 3 Exhibit F3 Interrogatory Nos3 James Christe3 Louis Freeh3 Martin Weinberg3 Steven Olson3 Committee Note3 Sharon3 Alan Dershowitz3 Marty Weinberg3 3 Bass Hill3 Hearn v. Rhay3 Jo Jo Fontanella3 von Bulow3 Tel3 Zois3 Austrich3 Midtown Rochester3 Boylan3 Reiter3 Dana Burns3 Harter3 Juan Alessi’s3 Jack Goldberger3 Fekkai2 Jeffrey 7 Epstein2 Exhibit L2 Phantom2 O'Brien2 Tan Honda Civic X98APM2 Procacci2 Seitlin2 Swilley2 Rousso2 Schnell2 Southern Bell Tel2 & Tel2 Deason2 Ulico Cas2 Elser2 Moskowitz2 Higgins2 Zois v. Cooper2 Jason R.2 Charles W. Ehrhardt2 J. Edwards2 Svcs.2 Leonardo DiCaprio2 Jenna2 Pagliuca2 Guarantee Ins2 Ghislaine Maxwell’s2 § 90.502(22 Div2 Civic X98APM2 JOSEPH Entered2 Barry Krisher2 Morrell2 Luciano2 Al Gore2 Kevin Spacey2 Donald Trump2 Guy Fronstin2 stan2 Andres Ortiz [email protected]2 S. McCawley2 2 McCullough2 Kubiak2 McWatters2 Mitchell2 Epstein’s2 Rothstein2 Jack Scarola2 Brillo Way2 Robert Giuffre2 Stan Pottinger2 Joe Recarey2 Exhibit A. Response2 Scott Rothstein2 McCawey2 Jeffery Epstein2 Nicole Simmons Case2 Dawson2 Adrianna2 Detective Melnichok2 Allen v. West Point-Pepperell2 Degorgieou2 Suite 2 Ft. Lauderdale2 Johanna Sjoberg’s Deposition Transcript2 Brad Edwards Plaintiff2 Jane Doe 2 Jane2 2 Anthony Figueroa2 Geiger2 A. Sitting2 Mar2 JFK2 Schoettle2 NICKIE A. 12/21/052 Giuffre’s Deposition2 Carpenter2 Delap2 Dillenbeck2 Hess2 Gellert2 L.P. v. Banco de la Nacion2 Ferreira v. Capitol Specialty Ins. Corp.2 Sigrid S. McCawley Case2 McKinney2 Alexandra Hall2 Plaintiff’s Rule2 Virginia Intern2 Max2 Jean-Luc2 Jean Luc Brunel2 Venero2 Gatorland Kubota2 2 142 42 Misc2 Button2 Alexander2 Nathanael J. Mitchell &2 clinton2 Virginia L. Giuffre Plaintiff V. Ghislaine Maxwell2 Schedule A.2 Addendum2 Prince Andrew’s2 053$*/,8&$2 Chris Donahue2 John Harris2 Joe Titone2 Wah Wah2 Judith Lightfoot2 Sarah Kellen2 Heaney2 Donna Oliver P.A2 Streeter2 Farmer2 Kutikoff2 Podhurst2 Andres Ortiz2 Copperfield2 Email Correspondence2 Davidson2 Dean2 Ryan Kick2 Michael Jackson2 Nittolo v. Brand2 Juan2 Donnie Murrell2 Exhibit 22 Escalade2 Roy Black2 David2 Steven Olsen2 •••••2 Hall2 Rachel2 Mary Borja2 Instruction Nos2 Lavery2 Wilton2 Sarah Kellen's2 NICKIE A. 1/2 Jenna Sent2 Lana Belohlavic2 Breakers Row2 $LW1 Philip1 jeffrey lawyer1 Laura Menninger1 Dave Rodgers1 Dubin1 Epstein’s Palm Beach1 Jeffrey Epstein’s1 Juan Alessi1 401 E. Las Olas Blvd1 Videographer1 138 Further Examination1 Sandra Perkins1 Dore Louis1 Madison1 Jeffrey MAGNA& LEGAL SERVICES Case1 Frederic Fekkai1 Joseph1 Sorry1 Ghislaine Maxwell's1 Great1 mug1 Rub1 17 Paradise Divers1 17 Pereira1 § 90.5071 Lazar1 Combined Response1 any.11 Marty Weinberg, Epstein’s1 Sarah Kellen’s1 Bruce Reinhart1 Reinhart1 Q. Did Ghislaine Maxwell1 CareCore Nat1 Nos1 Decl1 Katz1 Jeffrey Epstein Bruce Reinhart1 Dexter Lee A. Marie Villafaña1 Preska1 HeJ1 Barry Krischer1 "$1 1 "1 CD1 ;1 1 $#&&1 1 3 $1 1 "012@99*1 1 "1 "1 &&'1 1 1 1 "$2#1 991 && "1 ''1 1 $1 #2 1 " 61 1 ;1 012@ 81 1 61 1 "1 3 1 4 . 1 1 1 .1 1 1 1 "1 21 2+'1 1 "H; 1 $&&$1 '1 "1 1 " 1 Exhibit Lis1 Meredith Shultz1 Bradley J. Edwards FARMER1 Palm Beacher1 Goldberger1 Ghislaine Maxwell c.1 Lynn Roberts1 Kimberley Roberts1 Daniel LNU1 Carol Roberts Kess1 Philip Guderyon1 Anthony Valladares1 Mark Tafoya Address1 Tafoya1 Kevin Thompson Address1 Eva1 Spencer Kuvin1 Richardson1 Katherine W. Ezell1 Sarah Kellen Vickers1 Jeffrey Epstei n. Venero1 GlUFFRE000079 Case1 NICKIE A. 2 / 16/061 Joanna Harrison1 Victoria Bean1 Tory Bean1 Ms Bean1 JEE1 Jean 10 Luc Brunel1 Naomi1 Marvin Minsky1 Giuffre·s1 Defem1 Ghislaine Manvell1 mee1 Ghislaine Maxwell1 wilh1 NAME1 Jean Luc Brunel1 Virginia L. Giuffre Plaintiff1 Ghislain Maxwell1 4al1 Jeff Pagliuca Cc1 Brad Sent1 ••••• • • •.1 •>• /'•1 IOO miles1 Modifying II Subpoena1 Barry Kirshner1 R. Civ1 Majaliyana1 Sellathuri1 Scott Robert Geiger1 Joseph Heaney1 Donna Oliver P.A. Menninger Decl1 Michele Streeter1 Naguib v. Pub1 Realty LLC1 Mikulec v. Town of1 Davis1 Modiin Pub1 Maxwell’s Reply1 Compare Menninger Decl1 LGS HBP1 Disclosures1 Olsen1 Skywark v. Isaacson1 Virginia Giuffre’s1 1 Ghislaine Maxwell’s Privilege Log Amended1 Ghislaine Maxwell Brian Basham1 Ross Gow G. Maxwell1 Common Interest Privilege1 Alan Dershowitz’s1 Jason R. Sent1 Jason R."1 Jason R. >1 Virginia Roberts(Jane1 Paul Cassal1 Virginia Roberts Phone 321-271-49481 Sharon Rikard GIUFFRE0056121 Virginia Roberts Sent1 Jeffrey 7 Epstein1 Doug Band1 Doug1 C. Further1 B. Ross Gow1 Ross Gow1 C. Jean Luc Brunel1 Jean-Luc Brunel1 Jane Doe Case1 Harvard Law1 Deshowitz1 332 S. 1400 E. Salt Lake City1 Allyson Chambers1 WDFWXDOO\UHFDOOWKH 91 WNQRZ1 PVRUU\1 WVSHFXODWH1 PH,ZRXOGEHJODGWRORRNDWLWDQGWHOO\RXWKH1 VKRXVH:HJRWWKHER[HV 81 PQRWJRLQJWRJLYH\RXWKH 61 WNQRZZKDWRWKHUGRFXPHQWVZRXOGEH1 VKDSSHQLQJWRGD\ 7 41 $QG\RXXQGHUVWDQG1 EDFNJURXQG$QG,ZDVSDLGIRUWKH,JXHVVWKH 71 WNQRZW\SHVRIFDPHUDV1 VP\ER\IULHQG1 WWKLQN,WROGKLPDERXWPDQ\RWKHU1 WPLQGZKDW,KDGWRGR$JDLQ1 WWKLQN,NHSWLWWREHKRQHVW 91 Mini1 YHPRYHGFRXQWULHVWZLFHLQWKH1 4:HOO,ZRXOGKDYHWKRXJKWWKDWH[FHSWWKH1 SRUWLRQVRI\RXUV\QRSVLVZLWK6DQGUDGXULQJWKH1 WUHPHPEHUWKHODVWWLPH,WDONHGWR 51 VDQRWKHUPDMRUSDSHUWKDW1 1 ZLWKKLPVLQFHWKHEHJLQQLQJ$QGWKLVLVGDWHG1 KLELWPDUNHG1 KLELWPDUNHG1 1 WUHFDOOEDFNWRLI,GR1 VGHQLHGLW 41 YHUHDGLQWKH1 YHEHHQWR1HZ<RUNTXLWHDIHZWLPHV 2 6R1 Rogers v. State1 Savino1 Richard L. Marcus1 Virginia Roberts'1 Robert Maxwell1 The Duke of York1 Boston Globe1 Virginia Roberts’s Aunt1 Jeffrey Epstein Girl1 Heidi Klum’s ‘Hookers1 c. Order Denying Petitioners’ Motion1 JEFFREY S. PAGLIUCA1 Glen Dubin1 Eva Dubin1 Breakers1 Eva Anderson1 Maxwell Regarding1 Sex Toys1 Alexander Dixon1 Jean Luc1 Jon Luc Brunel1 John Luc Brunel1 Jeffrey Epstein Case1 Sydney Consulate1 Sharon Rikard1 Virginia Giuffre Subject1 Marie Sazehn1 171 26 N. Broward Hosp1 Dave Rogers1 Andrea Mitrovich1 Dara Preece1 George Mitchell1 Gurovich1 Cootes Drive1 Internet Law Library1 Rule 45's1 Usov v. Lazar1 Suite B31 N. Paramentata1 Bob Josefsberg1 David Boies1 Meg Garvin1 Victims Refuse Silence1 Maria Villafano1 Jane Doe 2 v.1 Gofford1 Mona Devansean1 Devansean1 Hook Hwy1 Darshanee Majaliyana1 Tuggerah1 M. Sellathurai1 Sella1 Buss Hill Plaza1 Dulwich Hill1 Mark Zeff1 Sgt1 Twin Torpedoes1 JOSEPH 11/08 / 051 NICKIE A. 11/08 / 051 Gus Fronstin1 Stati1 NICKIE A. 111 Sgt Frick1 Investigations Continue1 JENNIFER R.1 -on1 18 Butler1 Ritchie Risk1 Jeffrey Epstein d.1 Andrew Albert Christian Edward1 Stephen Hawking h.1 Al Gore i.1 Joshua Bunner1 Carolyn Casey Address1 Casey1 Cousteau1 Richard A. Simpson1 Mona Devanesan1 Devanesan1 Edwards Farmer1 Amanda Ellison Address1 Ellison1 Cimberly Espinosa1 Espinosa1 Haddad Coleman1 Annie Farmer Address1 191 1 "*/1 41 1 - Case1 1 Vaughan-Edwards1 DISCUSSION1 Sarah Kellan1 Litig1 Kellan1 Epstein Madam1 Deposition Transcript1 s~qucstcr1 Dismissal1 The Dershowitz case1 14 A.1 14 B. Actions1 18 C. 1 Case1 191 Misc1 Verson1 31 Misc1 Elliott Associates1 Schetter v. Schetter1 Giuffre.151 Koon v. State1 Diaz1 Alfredo Rodriquez1 Paul G. Cassell1 Relevance1 Coyne1 Cohen1 Koon1 Brookings v. State1 Montanez1 § 90.502(41 Fla. R. Civ1 Hickman1 Butler1 053$*/,8&$3ULYLOHJH1 Adv1 1 # "1 21 1 1 1 Munyan1 Ray1 Leonardo1 Cameron Diaz1 Turney1 Bill 9 Clinton1 Bill 4 Clinton1 1 Kathy Alexander Address1 Jef1 Common Interest Agreement Common Inter1 Raniola1 Jeff Pagliuca1 Rob1 1 Tony Figueroa1 James Michael Austrich1 2C Quentin St. Basshill1 don1 Johanna Sjorberg1 Sjorberg1 Ghislaine Maxwell Ross Gow1 2015.01.21- 2015.01.27 E-Mails1 Court Order1 Witharana v. Dorsey1 2ND\'R\RXNQRZWKH 41 VH[XDOO\ 81 41 ---1 Philip Barden Devonshires1 Barden1 Flexner LLP1 Boies1 Alan Dershowitz1 Laura Boothe1 Boothe1 Evelyn Boulet Address1 Boulet1 Rebecca Boylan Address1 Joshua Bunner Address1 Marie Farmer Address1 Alexandra Fekkai Address1 Louis Freeh Address1 Flo1 George1 Burns1 Jeffrey Paliuca1 Schultz1 LOUIS1 Defective Recarey1 Jeffrey Epstein DOB1 Sandman1 ••••11 Epstein 1 s1 Alessi s. I1 Jate1 NICKIE A. 12/16/051 Carbon Copy1 CariFto1 Douglas Schoettle1 Zip Disks1 Cabana1 CMS31 Seri1 Inv Theresa Wyatt1 Riley1 Roy Black1 Halef1 JOSEPH 12/27/051 Jeff Epstein1 Marijuana1 Investigation Continues1 Brillo1 Virgina Giuff~1 Ecstasy1 3DJH 1 41 PYHU\EDGDWGDWHV1 1 Bruce 111 Ehud Barak1 Tom Pritzker1 George Lucas1 Andrew 221 Tipper Gore1 Valerie Rivera1 John Connelly 21 John 221 MICHAEL C. 11/07/051 NICKIE A. 11/07/051 Daniel Estes1 86th Lane1 Donald Morrell1 •-•••1 Okeechobee Blvd1 ALLEN C. 12/18/051 NICKIE A. 12/19/051 LORIS1 Tan Altima1 A303~1 V55RF'W1 a Tan Honda Civic1 Tan Honda1 Tan Honda Civic X98APM1 Grey Camara1 Grey Altima1 MICHAEL J. 1/1 Civic FL1 Tan Honda Civic1 Tan Civic1 a Tan Honda Civic FL1 Civic1 NICKIE A. 1/05/061 hi.s1 NICKIE A. 1/10/061 Perry Bard1 Bard1 NICKIE A. 1/10/06 1/10/061 Thomas Rofrano1 Rofrano1 Ghaline Maxwell1 Depart1 NICKIE A. 1/31/061 Heathley Drive1 St Thomas1 JOSEPH 4 / 10/ 06 Entered1 •rz1 Ivan Robles1 Det Dawson1 SffJ1 Atty Guy Fronstin1 Atty Alan Dershowitz1 Atty Guy Fronstin1 Tim Valentine1 Valentine1 JOSEPH 5/04/06 Entered1 NICKIE A. 5/04/061 Principal1 Haley Robson's1 Lewd1 NICKIE A. 5 / 15/061 Leslie Wexner1 David Norr1 ••~:vehicle1 Jack Goldberger1 Krischer1 Candor Investigations1 Darren Indyke1 JOSEPH 7/12/06 Entered1 NICKIE A. 7/12/061 mother1 JOSEPH 8/03/06 Entered1 Belohlavec1 Jeffrey Epstein W/M 01-20-19531 jeffrey E. <1 Ross1 G. 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Melanson1 Melanson1 Miller1 Marvin Minsky Address1 Minsky1 David Mullen Address1 Mullen1 Joe Pagano Address1 Pagano1 Mary Paluga Address1 Paluga1 Misty Oaks Circle1 Jane Doe 2 Jane Doe 2 Case1 Ocean Blvd.1 Jason Richards1 Bill Richardson Address1 Forest Sawyer Address1 Sawyer1 Doug Schoetlle Address1 Stein1 Kevin Thompson1 Ed Tuttle Address1 Tuttle1 Emma Vaghan Address1 Vaghan1 Kimberly Vaughan-Edwards Address1 Cresenda Valdes Address1 Anthony Valladares Address1 Valladares1 Maritza Vazquez Address1 Vazquez1 Vicky Ward Address1 Ward1 Weisfeld1 Courtney Wild1 Wild1 Daniel Wilson Address1 Wilson1 Andrew Albert Christian Edwards1 Duke1 Robert Maxwell's1 Greenacres1 Leslie 71 A. Maxwell1 L.M.1 KATHERINE W. EZELL Defendant1 Jane Doe 1011 ADAM J. LANGINO1 ROBERT CRJTTON1 JOE LANGSAM1 Q. Tell1 both11 A. Sarah1 Q. Sarah Kellen1 le~1 A. Eva1 Jean-Luc Bernell1 UI ci ''-'1 Jeffrey BY1 Bob1 Subpoenas1 Kensington1 c)i1 "1 1