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All documents are public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433).

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Final Epstein documents

Source: final-epstein-documents

People Mentioned (1180)

Giuffre797Epstein546Maxwell398Jeffrey Epstein315Jeffrey260Virginia Giuffre260Ghislaine Maxwell194Sigrid McCawley135McCawley129Ghislaine115Jane96Edwards83Johanna77Prince Andrew64Sjoberg63Cassell60Sarah Kellen54Laura A. Menninger47Virginia Roberts47Alessi41David Boies40Sarah40Sigrid S. McCawley36Paul Cassell34Kellen32Clinton32Andrew31Bill Clinton29Alan Dershowitz29Nadia Marcinkova28Paul G. Cassell27Brittany Henderson26Meredith Schultz25Jeff24Emmy Taylor23Jeffrey Epstein’s22Rizzo22Sharon Churcher22Rodgers21Fronstin20Ross Gow20Brad Edwards18Juan Alessi18Jean Luc Brunel18JOSEPH17Harrison17Gow17Det17Virginia L. Giuffre17Johanna Sjoberg17Brad Edwards17Jeffrey Epstein17Jane Doe16Roberts16R. Evid16VIRGINIA L. GIUFFRE16Marcinkova15Brunel15Stan Pottinger14Hearn14Defendant’s Resp12Bill12Jeffrey Pagliuca12Stephen Zach12Ann12Robert Giuffre11Subject11Rinaldo Rizzo11Taylor11Garvin11Jeffrey Epstein's11Fla. Stat11Dershowitz11Lightfoot10LiButti10Ellen Brockman10Donahue10Stan Pottinger10Sarah Vickers10Lynch10Michael Reiter9Laura Menninger9Laura9Annie Farmer9Jeffrey S. Pagliuca9Local Rule 33.39Nicole Simmons9David Boies8Meredith8Robson8Quash8Churcher8Atty8Virginia Giuffre's8 "8Glenn8J. Stanley Pottinger8Local Civil Rule8Legal Assistants8Glenn Dubin8Maria Alessi8Rodriguez7LAKHBP7Meridith Schultz7David Rodgers7Joe Recarey7Growing Together7Haley Robson7Virginia Roberts Giuffre7Bill Richardson7Richards7Wendy Leigh6Bean6Paralegal6R. Evid. 415(a6Tan6TIMELY6Philip Barden6Ellen Brockman6Defendant Maxwell6Dave Rodgers6Virginia Giuffre [email protected]6Recarey6Lana Belohlavek6Olson6Ron Eppinger6Server6Bradley Edwards6Clerk6Mccawley Deel6Ghislaine Maxwell5Rinaldo Rizzo’s5Belohlavic5Carol Hayek5Sigrid S. Mccawley5Bradley J. Edwards5Bradley J. Edwards FARMER5Sky Roberts5Amy Ederi5Respectfully Submitted55Douglas G. Mercer5Jack Scarola5Marcincova5Atkinson5Identify5Alfredo Rodriguez5Airdata Wiman, Inc.4Affidavit4Jason4Lynn Miller4Sigrid Mccawley4Jenney4Sigrid S. McCawley Case4Katherine W. Ezell4Daliah Weiss4Det Caristo4Detective Recarey4Bob Josefsberg4Menninger4Les Wexner4Weinberg4Ghislaine Maxwell Case4Figueroa4Leslie Fagin4LAURA A. MENNINGER4Sigrid McCawley [email protected]4Janusz Banasiak4Lambert v.4Hayek4Elec4•••4Giuffre’s4Fontanella4Kelli Ann Willis4David Copperfield4Committee Note3Jo Jo Fontanella3Appear Pro Hac3Norr3 3Jane Doe 2 Case3Marty Weinberg3William Jefferson Clinton3Q. Did Maxwell3PAUL G. CASSELL3McCawley Dec3Juan Alessi’s3Boylan3Dana Burns3Jo Jo Fontanella3Compel3Zois3Pottinger3Jane Doe 233Nada3Reiter3Tel3Giuffre v. Maxwell3Johnson3Jane Doe 13Alan Dershowitz3Karen Kutikoff3James Christe3Jeffrey Epstein3Exhibit K3Exhibit F3Martin Weinberg3von Bulow3Austrich3John Connelly3Interrogatory Nos3Epstein 1 s house3Laura A. Menninger3Bass Hill3Nada Marcinkova3Steven Olson3Paul Cassell3Sarah Kensignton3Jack Goldberger3Common Interest3Louis Freeh3Cate Blanchett3Hearn v. Rhay3Banasiak3Joseph Recarey3Robert Hantman3Sharon3Midtown Rochester3Harter3Div2Rachel2Procacci2Seitlin2Swilley2Rousso2Schnell2Southern Bell Tel2& Tel2Deason2Ulico Cas2Elser2Moskowitz2Higgins2Zois v. Cooper2McCullough2Kubiak2McWatters2Mitchell2Escalade2Button242 Misc2Scott Rothstein2Epstein’s2Rothstein2Charles W. Ehrhardt2Phantom2Nathanael J. Mitchell &2J. Edwards2Ghislaine Maxwell’s2142Brillo Way2Robert Giuffre2Exhibit 22Stan Pottinger2Al Gore2Kevin Spacey2Donald Trump2Gatorland Kubota2Guy Fronstin2Exhibit A. Response2Luciano2Ryan Kick2Guarantee Ins2Email Correspondence2§ 90.502(22clinton2David2McCawey2Dawson2Adrianna2Tan Honda Civic X98APM2 2Detective Melnichok2Joe Recarey2Allen v. West Point-Pepperell2Fekkai2Jean-Luc2JOSEPH Entered2Jeffery Epstein2Suite 2 Ft. Lauderdale2Jack Scarola2Geiger2Nicole Simmons Case2 2Mar2Jenna2Venero2Leonardo DiCaprio2Jason R.2Max2S. McCawley2JFK2Schoettle2NICKIE A. 12/21/052Giuffre’s Deposition2Andres Ortiz [email protected]2Alexandra Hall2Carpenter2Delap2stan2Dillenbeck2Hess2Gellert2L.P. v. Banco de la Nacion2Ferreira v. Capitol Specialty Ins. Corp.2Sigrid S. McCawley Case2McKinney2Degorgieou2Johanna Sjoberg’s Deposition Transcript2Jane Doe 2 Jane2A. Sitting22Plaintiff’s Rule2Virginia Intern2Svcs.2Pagliuca2Virginia L. Giuffre Plaintiff V. Ghislaine Maxwell2Schedule A.2Alexander2Jean Luc Brunel2Addendum2Chris Donahue2John Harris2Prince Andrew’s2Wah Wah2053$*/,8&$2Judith Lightfoot2Heaney2Donna Oliver P.A2Streeter2Kutikoff2Davidson2Farmer2Dean2Barry Krisher2Breakers Row2Podhurst2Andres Ortiz2Copperfield2Brad Edwards Plaintiff2Exhibit L2Hall2Nittolo v. Brand2Morrell2Jeffrey 7 Epstein2Michael Jackson2Anthony Figueroa2Steven Olsen2Juan2Donnie Murrell2Sarah Kellen2Roy Black2Joe Titone2•••••2Mary Borja2Instruction Nos2Wilton2Jenna Sent2Lavery2Sarah Kellen's2NICKIE A. 1/2Lana Belohlavic2Civic X98APM2O'Brien2WKDYHDQ\ 4116 $,WKLQNWKHWLWOHZDVSXWLQP\QDPH1WUHFDOO,WKLQNWKH\SUREDEO\ 41PKROGLQJULJKWKHUH1GWDONWRKLPDERXW 61VFKDQJHGLWQRZWKDWVKH VPDUULHG1116 4:KHUHLQ&DOLIRUQLDGLG\RXOLYH1WNQRZ,PHDQLWZDVQ WGD\V1V 21IURPWKH1      111 $PHQGPHQWV$WWDFKHG1Sigrid s. Mccawley1GIUFFRE0056131Robert Giuffre Subject1Jason R. Subject1G'day Jason1Jeffrey Epstein '1Virginia Lee Roberts Giuffre1James Michael Austrich1Freeh1Eric Gany Address1Gany1Meg Garvin Lewis & Clark Law School Case1Shannon Harrison Address1Victoria Hazel Address1Hazel1Brittany Henderson Farmer1Henderson1Jaffe1Carol Roberts Kess Address1Kess1Kutifkoff1Peter Listerman Address1Listerman1Tony Lyons Skyhorse Publishing1Lyons1Bob Meister1Meister1Jamie A. Melanson1Melanson1Miller1Marvin Minsky Address1Minsky1David Mullen Address1Mullen1Joe Pagano Address1Pagano1Mary Paluga Address1Paluga1Misty Oaks Circle1Jane Doe 2 Jane Doe 2 Case1Ocean Blvd.1Jason Richards1Bill Richardson Address1Forest Sawyer Address1Sawyer1Doug Schoetlle Address1Stein1Mark Tafoya Address1Tafoya1Kevin Thompson Address1Kevin Thompson1Ed Tuttle Address1Tuttle1Emma Vaghan Address1Vaghan1Kimberly Vaughan-Edwards Address1Cresenda Valdes Address1Anthony Valladares Address1Valladares1Maritza Vazquez Address1Vazquez1Vicky Ward Address1Ward1Weisfeld1Courtney Wild1Wild1Daniel Wilson Address1Wilson1Andrew Albert Christian Edwards1Duke1Robert Maxwell's1Leslie 71A. Maxwell1L.M.1KATHERINE W. EZELL Defendant1Jane Doe 1011ADAM J. LANGINO1ROBERT CRJTTON1JOE LANGSAM1Eva1Q. Tell1both11A. Sarah1Q. Sarah Kellen1A. Eva1Jean-Luc Bernell1UI ci ''-'1Jeffrey BY1Bob1Nos1Decl1Katz1Jeffrey Epstein Bruce Reinhart1Dexter Lee A. Marie Villafaña1Preska1Spencer Kuvin1Richardson1Katherine W. Ezell1Sarah Kellen Vickers1Jeffrey Epstei n. Venero1GlUFFRE000079 Case1NICKIE A. 2 / 16/061Joanna Harrison1Victoria Bean1Tory Bean1Ms Bean1JEE1Jean 10 Luc Brunel1Naomi1Marvin Minsky1Giuffre·s1Defem1Ghislaine Manvell1mee1 Ghislaine Maxwell1wilh1NAME1Jean Luc Brunel1Virginia L. Giuffre Plaintiff1Ghislain Maxwell1Virgina Giuff~1Jeff Pagliuca Cc1Brad Sent1••••• • • •.1IOO miles1Modifying II Subpoena1Barry Kirshner1R. Civ1Majaliyana1Sellathuri1Scott Robert Geiger1Joseph Heaney1Donna Oliver P.A. Menninger Decl1Michele Streeter1Naguib v. Pub1Realty LLC1Mikulec v. Town of1Davis1Modiin Pub1Maxwell’s Reply1Compare Menninger Decl1LGS HBP1Disclosures1Olsen1Skywark v. Isaacson1Virginia Giuffre’s11Ghislaine Maxwell’s Privilege Log Amended1Ghislaine Maxwell Brian Basham1Ross Gow G. Maxwell1Common Interest Privilege1Alan Dershowitz’s1Jason R. Sent1Jason R."1Jason R. >1Virginia Roberts(Jane1Paul Cassal1Virginia Roberts Phone 321-271-49481Sharon Rikard GIUFFRE0056121Virginia Roberts Sent1Jeffrey 7 Epstein1Doug Band1Doug1C. Further1B. Ross Gow1Ross Gow1C. Jean Luc Brunel1Jean-Luc Brunel1Jane Doe Case1Harvard Law1Deshowitz1332 S. 1400 E. Salt Lake City1Allyson Chambers1WDFWXDOO\UHFDOOWKH 91WNQRZ1PVRUU\1WVSHFXODWH1PH,ZRXOGEHJODGWRORRNDWLWDQGWHOO\RXWKH1VKRXVH:HJRWWKHER[HV 81PQRWJRLQJWRJLYH\RXWKH 61WNQRZZKDWRWKHUGRFXPHQWVZRXOGEH1VKDSSHQLQJWRGD\ 7 41$QG\RXXQGHUVWDQG1EDFNJURXQG$QG,ZDVSDLGIRUWKH,JXHVVWKH 71WNQRZW\SHVRIFDPHUDV1VP\ER\IULHQG1WWKLQN,WROGKLPDERXWPDQ\RWKHU1WPLQGZKDW,KDGWRGR$JDLQ1WWKLQN,NHSWLWWREHKRQHVW 91Mini1YHPRYHGFRXQWULHVWZLFHLQWKH14:HOO,ZRXOGKDYHWKRXJKWWKDWH[FHSWWKH1SRUWLRQVRI\RXUV\QRSVLVZLWK6DQGUDGXULQJWKH1WUHPHPEHUWKHODVWWLPH,WDONHGWR 51VDQRWKHUPDMRUSDSHUWKDW1 1ZLWKKLPVLQFHWKHEHJLQQLQJ$QGWKLVLVGDWHG1KLELWPDUNHG1KLELWPDUNHG11WUHFDOOEDFNWRLI,GR1VGHQLHGLW 41YHUHDGLQWKH1YHEHHQWR1HZ<RUNTXLWHDIHZWLPHV 2 6R1Rogers v. State1Savino1Richard L. Marcus1Virginia Roberts'1Robert Maxwell1The Duke of York1Boston Globe1Virginia Roberts’s Aunt1Jeffrey Epstein Girl1Heidi Klum’s ‘Hookers1c. Order Denying Petitioners’ Motion1JEFFREY S. PAGLIUCA1Glen Dubin1Eva Dubin1Breakers1Eva Anderson1Maxwell Regarding1Sex Toys1Alexander Dixon1Jean Luc1Jon Luc Brunel1John Luc Brunel1Jeffrey Epstein Case1Sydney Consulate1Sharon Rikard1Virginia Giuffre Subject1Marie Sazehn117126 N. Broward Hosp1Dave Rogers1Andrea Mitrovich1Dara Preece1George Mitchell1Gurovich1Cootes Drive1Internet Law Library1Rule 45's1Usov v. Lazar1Suite B31N. Paramentata1Bob Josefsberg1David Boies1Meg Garvin1Victims Refuse Silence1Maria Villafano1Jane Doe 2 v.1Gofford1Mona Devansean1Devansean1Hook Hwy1Darshanee Majaliyana1Tuggerah1M. Sellathurai1Sella1Buss Hill Plaza1Dulwich Hill1Mark Zeff1Sgt1Twin Torpedoes1JOSEPH 11/08 / 051NICKIE A. 11/08 / 051Gus Fronstin1Stati1NICKIE A. 111Sgt Frick1Investigations Continue1JENNIFER R.1-on118 Butler1c)i1Ritchie Risk1Jeffrey Epstein d.1Andrew Albert Christian Edward1Stephen Hawking h.1Al Gore i.1Joshua Bunner1Carolyn Casey Address1Casey1Cousteau1Richard A. Simpson1Mona Devanesan1Devanesan1Edwards Farmer1Amanda Ellison Address1Ellison1Cimberly Espinosa1Espinosa1Haddad Coleman1Annie Farmer Address1"1  1911"*/1 41 1 - Case11Vaughan-Edwards1DISCUSSION1Sarah Kellan1Litig1Kellan1Epstein Madam1Deposition Transcript1s~qucstcr1Dismissal1The Dershowitz case114 A.114 B.  Actions118 C. 1  Case1191 Misc1Verson131 Misc1Elliott Associates1Schetter v. Schetter1Giuffre.151Koon v. State1Diaz1Alfredo Rodriquez1Paul G. Cassell1Relevance1Coyne1Cohen1Koon1Brookings v. State1Montanez1§ 90.502(41Fla. R. Civ1Hickman1Butler1053$*/,8&$3ULYLOHJH1Adv1 1#  "1 21 1 11Munyan1Ray1Leonardo1Cameron Diaz1Turney1Bill 9 Clinton1Bill 4 Clinton11Kathy Alexander Address1Jef1Common Interest Agreement Common Inter1Raniola1Jeff Pagliuca1Rob11Tony Figueroa1James Michael Austrich12C Quentin St. Basshill1don1Johanna Sjorberg1Sjorberg1Ghislaine Maxwell Ross Gow12015.01.21- 2015.01.27 E-Mails1Court Order1Witharana v. Dorsey12ND\'R\RXNQRZWKH 41VH[XDOO\ 8141---1Philip Barden Devonshires1Barden1Flexner LLP1Boies1Alan Dershowitz1Laura Boothe1Boothe1Evelyn Boulet Address1Boulet1Rebecca Boylan Address1Joshua Bunner Address1Marie Farmer Address1Alexandra Fekkai Address1Louis Freeh Address1Flo1George1Burns1Jeffrey Paliuca1Schultz1LOUIS1Defective Recarey1Jeffrey Epstein DOB1Sandman1••••11Epstein 1 s1Alessi s. I1Jate1NICKIE A. 12/16/051Carbon Copy1CariFto1Douglas Schoettle1Zip Disks1Cabana1CMS31Seri1Inv Theresa Wyatt1Riley1Roy Black1Halef1JOSEPH 12/27/051Jeff Epstein1Marijuana1Investigation Continues1Brillo1•>• /'•11VSHUFHQW1401 E. Las Olas Blvd1Videographer1138 Further Examination1Sandra Perkins1Dore Louis1Madison1Jeffrey MAGNA& LEGAL SERVICES Case1Frederic Fekkai1Joseph1Sorry1Ghislaine Maxwell's1Great1mug1Rub1Ecstasy1Bruce 111Ehud Barak1Tom Pritzker1George Lucas1le~1LORIS1G. Maxwell1Laura Menninger1Subpoenas1Kensington1Marty Weinberg, Epstein’s1Sarah Kellen’s1Bruce Reinhart1Reinhart1Q. Did Ghislaine Maxwell1CareCore Nat1Philip1jeffrey lawyer1Epstein’s Palm Beach1Jeffrey Epstein’s1Juan Alessi186th Lane1Donald Morrell1•-•••1Okeechobee Blvd1ALLEN C. 12/18/051NICKIE A. 12/19/051Tan Honda Civic X98APM1Grey Camara1Grey Altima1MICHAEL J. 1/1Civic FL1Tan Honda Civic1Tan Civic1a Tan Honda Civic FL1Civic1NICKIE A. 1/05/0614al1Greenville Indep1Maxwell,21Atkinson v. Goord1Sigala v. Spikouris1Brenner1King1Whittingham v. Amherst Coll.1Epstein Pilot1Jo Fontanella1Maria Alessi’s1Biro1Conde Nast1Further1Jane Doe 2 Jane Doe 2 - - - - - - - - - - - -1Cairns11$LW11Dave Rodgers1Dubin1Jack Goldberger1JOSEPH 7/12/06 Entered1NICKIE A. 7/12/061JOSEPH 8/03/06 Entered114 Does1Sheridan Gibson-Butte1Gibson-Butte1Robert Giuffre Queensland1Ross Gow Acuity Representation1Fred Graff Address1Graff1Philip Guderyon Address1Guderyon1Greenacres1Andrew 221Tipper Gore1Valerie Rivera1John Connelly 21John 221MICHAEL C. 11/07/051NICKIE A. 11/07/051Daniel Estes1Tan Altima1A303~1V55RF'W1a Tan Honda Civic1Tan Honda1hi.s1NICKIE A. 1/10/061Perry Bard1Bard1NICKIE A. 1/10/06 1/10/061Thomas Rofrano1Rofrano1Ghaline Maxwell1Depart1NICKIE A. 1/31/061Heathley Drive1St Thomas1JOSEPH 4 / 10/ 06 Entered1•rz1Ivan Robles1Det Dawson1SffJ1Atty Guy Fronstin1Atty Alan Dershowitz1Atty Guy Fronstin1Tim Valentine1Valentine1JOSEPH 5/04/06 Entered1NICKIE A. 5/04/061Principal1Haley Robson's1Lewd1NICKIE A. 5 / 15/061Leslie Wexner1David Norr1••~:vehicle1Krischer1Candor Investigations1Darren Indyke1mother1Belohlavec1Jeffrey Epstein W/M 01-20-19531jeffrey E. <1Ross1William J. Clinton Foundation120 Misc132110,13,16117 Paradise Divers117 Pereira1§ 90.507118 Paul G. Cassell1McKinney)1Jane Doe 41Marra1Hala Gorani1Exhibit 81Hagans v.1Heffernan Ins1§ 90.502(31Aristocrat1ALAN DERSHOWITZ1Misc1Citing Hearn v. Rhay1al. v.1Scarola1N. Shore Labs. Corp.1N. Broward Hosp1Jack Scarola1Guiffre v. Maxwell1Jane 111Growing1PAGLIUCA1operani1Ms Giuffre1R. Crim1Kel(v v. Al Tech1John Wiley & Sons1Chen-Oster v. Goldman, Sachs & Co.1v Dunne1Weber1Misty Weber1Morales v. Zonda1Jane Doe 2 Jane Doe 2 Jane Doe 2 MAGNA9 LEGAL1Jeffrey Epstein.5 Finally1Florencia1ALTERNATIVELY1Benistar Admin1Lazar1Combined Response1any.11JoJo Fontanilla1Maxwell’s Rule14 Doc1Stay1Mamaroneck Ave1Engelmeyer1Carlson1Iantosca v. Benistar Admin1Bill’s1Hillary1Poe Declaration1Epstein Memorandum1Sarah Kellen Finally1MAXWELL1Epstein’s Motion1Jeffrey’s1L. Served1countries.12 Plaintiff1Rogers1053$*/,8&$6RMXVWVRWKH1Jeffrey 1 s feet1Brenda Rodriguez1Nicholas F. Borgia1Kelly A. 61Bill 10 Clinton1Radar1Produt1Objects1David Boil1Sigrid S. Mccawley Case1Virginia L. Giuffre l'lai11tijf V. Ghislaine Maxwell1TlON1Lhal1l11formaIiun1ifan.~1L11 Prntluee1Ot;.y.:ct1HeJ1rcrs,)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! 11Barry Krischer1"$1 1 "1C D1 ;1 1$ #&&113 $11 "012@99*1 1" 1"1&& '111 1 "$ 2#1991 &&  "1''11$1#2  1" 61 1;1012@ 811  611"1 3 14  . 1 11.1 1  1 1 "1 212+'11"H; 1$&& $1'1"1 1" 1Exhibit Lis1Meredith Shultz1Bradley J. Edwards FARMER1Nicole Simmons Case1Local Civil Rule1Shannon1Sweet1Gary Friedrich Enterprises1Rule 331P. Specifically1Paul Cassell1Palm Beacher1Goldberger1Ghislaine Maxwell c.1Lynn Roberts1Kimberley Roberts1Daniel LNU1Carol Roberts Kess1Philip Guderyon1Anthony Valladares1Little Saint James Island1Giuffre Case1Alan M. Dershowitz1John Connolly1James Patterson1RU3RUWLRQ13KRQH1      10 ,1'(1    1KLELWPDUNHG1WKGD\RI-DQXDU\ 91VUHGDFWHGWKDWVD\V-DQH'RHFRUUHFW1060F&$:/1VGDWHGOLNHWKDWLWPXVWEH\HV 71OODVNTXHVWLRQV1FOHDU7KDQN\RX6KHGRHVQ1YHFRQVLVWHQWO\ZRUNHGDW 91  3DJH 1 41PYHU\EDGDWGDWHV1VZKHQ\RXKDGWKH1PVSHFLILFDOO\WHOOLQJ\RX 61 11WNQRZWKHDQVZHUZKHUH,VSHQWP\ 41V 4114 DFFRXQWZHOOXSXQWLOUHFHQWO\OLYLQJKHUH1