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JANE DOE, Jean Luc Bruhel ** By Video 9/22/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video (OFF - PER a 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our O
New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video (OFF - PER a 9/23/09,10:OOam Es
te 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video (OFF - PER a 9/23/09,10:
TED)? 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL Kuvin, Pleasanton Court Rep 9/3/09, 10:00a.m. Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Al
est Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video a ) 9/16/09,1:OOpm Our Office Our Office Igor Zinovie
New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep
te 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire C
JANE DOE, Jean Luc Bruhel ** By Video 9/22/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards ■ Bill Riley By Video 9/24/09,10:OOam Esqu
e— JANE DOE 9/03/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blv
By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH * 9/9/09,10:00am Our Office Our Office By Video MI 9/11/09,10:00am Our Office Our O
JANE DOE, Jean Luc Bruhel ** By Video 9/22/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell By Video (OFF PER ) 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards 9/23/09, 9:00am Our Office Our Offi
New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell By Video (OFF PER ) 9/23/09,10:OOam Esquire
te 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell By Video (OFF PER ) 9/23/09,10:OOam
3/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video (NO SERVICE) * 9/03/09, 9:00AM Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach Our Office (By Video) By Video (NO SERVICE) 9/04/09,11:OOam Searcy Denney 2139 Palm Beach Lake
JANE DOE, Jean Luc Bruhel ** By Video 9/22/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Bill Riley By Video 9/24/09,10:OOam Esquire
New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep
te 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire C
— JANE DOE 9/03/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blv
n (w/subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess) Frick 250 S. Australian (by video) Ave S, Suite 1
uite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Notice
itions Currently Scheduled as of November 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter y vi eo 11/06/09, 9AM Searcy Denney 2139 Palm Beach Lake Blvd. WPB, FL RDC (Jess) (by video) 11/10/09, 11AM Prose Court Reporting, WPB Re-Noticed by Kuvin (Prose,Visual Evid
cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531 --- PAGE BREA
Page: HOUSE_OVERSIGHT_015531 →age 2 of 12 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises o
Page: HOUSE_OVERSIGHT_015532 →o cause the world to disbelieve Giuffre; and to destroy Giuffre’s efforts to use her experience to help others suffering as sex trafficking victims. Se Maxwell, personally and through her authorized agent, Ross Gow, intentionally and maliciously made false and damaging statements of fact concerning Giuffre,
Page: HOUSE_OVERSIGHT_015538 →the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorne
Page: HOUSE_OVERSIGHT_012103 →I want to begin by asking you please to tell us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after wo
Page: HOUSE_OVERSIGHT_012108 →ng Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after work to make some extra money and to learn about massage. She met me at the spa, and
Page: HOUSE_OVERSIGHT_012108 →Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lag
Page: HOUSE_OVERSIGHT_012108 →this action, or any fact underlying the subject matter of this action). ANSWER 1. c/o her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. West Pal Beach FL 33409 Tel: Richard Willits, Esq. Richard H. Willits PA. Lake lila. Tel: Subject matter: Pl
Page: EFTA00023626 →eriffs Office Subject matter Investigator. 23. friend of (Address will be provided upon receipt) Subject matter. Victim and friend of =. 24. Ghislane Maxwell do Ghislane Corp. 25. Subject matter. Associate of Epstein. aren i enter Subject matter: Counselor at Parent Child Center. 26. Detective Palm
Page: EFTA00023632 →t matter. Victim and friend of =. 24. Ghislane Maxwell do Ghislane Corp. 25. Subject matter. Associat
Page: EFTA00023632 →) Subject matter. Victim and friend of =. 24. Ghislane Maxwell do Ghislane Corp. 25. Subject matter.
Page: EFTA00023632 →ial in 2016, but only meant to see what traits she intended to testify to and how McDermott Will Murphy & King Murphy & McGonigle Paul Hastings Searcy Denney Shapiro Arato Shipley Snell Sidley Austin Tucker Ellis COMPANIES Altman Weil Inc. American Conference Institute Bank Leumi le-Israel Ltd. Ba
Page: EFTA00018655 →rt entities that transact in digital assets, says Maxwell T.S. Thompson of Murphy & McGonigle PC. Read ful
Page: EFTA00018656 →Entities connected to both Ghislaine Maxwell and Searcy Denney

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON