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nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.
Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a
above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20
hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing
ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin
in a trial on the merits, but whether they should be afforded an opportunity to offer evidence in support of their claims." /d. (citing Scheuer I Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds, Harlow Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d
Maxwell - Wkipedia eRC1/45 PECS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein [2 2l A 2018 exposé by Julie K. Brown in th
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
in the Jeffrey , alleged in a sworn affidavit that at age 17, ; Epstein_ case Ottps://www.youtube.o she had been sexually trafficked by Epstein and Ghislaine iorn/watch?v=y9n6re-Josji Maxwell for their own.use and for use by several others, ! Perversion of Justice, The Miami including Prince AnSwfM1-1 '
gainst him, a judge dismissed all criminal charges on August 29, zoi9.W-111-8-1 Epstein had a decades-long association with the British, socialite Ghislaine Ma/Ewell leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includiskg 14-year- o
minee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes i Scholarship to study at University College, Oxford, and he later graduated from Yale Law School. He met Hillary Rodham at Yale; they married in
ays after a judge ordered the unsealing of nearly 2,000 pages of records related to a civil case that could reveal how he and his accused accomplice Ghislaine Maxwell allegedly trafficked underage girls The documents that will be unsealed are from a defamation case that was settled after Epstein entered a guilty
ite around New York— AMY GOODMAN: I mean, this is very significant. VICKY WARD: Yes. AMY GOODMAN: She's the daughter of Robert Maxwell— VICKY WARD: Maxwell. EFTA00076641 AMY GOODMAN: -former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned these young women's mo
e's the daughter of Robert Maxwell— VICKY WARD: Maxwell. EFTA00076641 AMY GOODMAN: -former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned these young women's mother to reassure her how safe they would be, and—because, of course, the poor mother now blames herself
and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York. In this article, we begin
ays after a judge ordered the unsealing of nearly 2,000 pages of records related to a civil case that could reveal how he and his accused accomplice Ghislaine Maxwell allegedly trafficked underage girls The documents that will be unsealed are from a defamation case that was settled after Epstein entered a guilty
ificant. VICKY WARD: Yes. 24 EFTA00076680 SDNY News Clips, Tuesday, July 9, 2019 AMY GOODMAN: She's the daughter of Robert Maxwell— VICKY WARD: Maxwell. AMY GOODMAN: —former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned these young women's mother to reassur
AMY GOODMAN: She's the daughter of Robert Maxwell— VICKY WARD: Maxwell. AMY GOODMAN: —former owner of the New York Daily News. VICKY WARD: Yes. So, Ghislaine was the one who phoned these young women's mother to reassure her how safe they would be, and—because, of course, the poor mother now blames herself
and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York. In this article, we begin
and. EFTA00136426 • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
an interview with Axios on HBO <https://playvideo.bulletinintelligence.com/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or commit
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
ostile encounter between Turkey and a fellow NATO member happened just two weeks ago, when Turkish warplanes buzzed an area near the Greek island of Rhodes after Greek warships went on alert over Turkey's intent to drill for undersea natural gas there." Turkey has become "the elephant in the room" for N
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
stile encounter between Turkey and a fellow NATO member happened just two weeks ago, when Turkish warplanes buzzed an area near the Greek island of Rhodes after Greek warships went on alert over Turkey's intent to drill for undersea natural gas there." Turkey has become "the elephant in the room" for
that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye
she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a
armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu
reene's defense, the article detailed, argued he was not a core follower, and a jury acquitted him of three felony counts, including conspiring with Rhodes and others and tampering with evidence. The article noted that a judge declared a mistrial on a fifth count after a jury hung on a charge of conspi
section along with about 20 other associates, while additional sections were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book, later telling Justice Department officials she assembled the album but didn't recall who contribute
The article noted the book concluded with a "Next SO Years" section containing a photo of Epstein in a hammock and a message signed "Lots of love, Ghislaine." Additional reporting on the story was provided by ABC News (09/08, Parkinson, Peller), Al Jazeera (09/08, Staff Writer), Associated Press (09/08,
nd "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book,
issouri Medicaid Fraud Control Unit investigated the case. Executives of Colorado Company Jailed for Nearly $2M Fraud Scheme KDVR (Fox-31) (09/08, Rhodes) reported that two former Colorado executives, Michael Vergato and Mark Perlstein, were sentenced to prison for their involvement in a nearly $2 mil
ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
stile encounter between Turkey and a fellow NATO member happened just two weeks ago, when Turkish warplanes buzzed an area near the Greek island of Rhodes after Greek warships went on alert over Turkey's intent to drill for undersea natural gas there." Turkey has become "the elephant in the room" for
43R-ficsarnecobalrgefiFiW044136§fgheatmbefilth 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS INTERVENORS' JULIE BROWN AND MIAMI HERALD MEDIA CO.'S RESPONSE TO MAXWELL'S OBJECTIONS TO UNSEALING Sanfor
Page: EFTA00017074 →F NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS
Page: EFTA00017074 →rotocol for Unsealing Decided Motions, Intervenors Julie Brown and Miami Herald Media Co. ("Miami Herald") respectfully submit this response to Ms. Maxwell's Memorandum Brief in Support of Her Objections to Unsealing Sealed Materials (Dkt. 1057) ("the Objections")} ARGUMENT Ms. Maxwell's objections to
Page: EFTA00017075 →mi Herald") respectfully submit this response to Ms. Maxwell's Memorandum Brief in Support of Her Objections t
Page: EFTA00017075 →authority—nor has the Court independently located any—which supports the sealing of documents based upon alleged evidentiary problems."); Krause v. Rhodes, 535 F. Supp. 338, 354 (N.D. Ohio 1979), aff'd, 671 F.2d 212 (6th Cir. 1982) ("It is not a ground for a protective order as suggested by deponents'
Page: EFTA00017080 →Entities connected to both Ghislaine Maxwell and Rhodes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION