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enies." "Ms. Roberts claims are obvious lies and should be treated as such and not publicized as news, as they are defamatory." 4 EFTA00792759 "Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavory nature, which have appeared
l was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv. A brief summary by each party of the claims and defenses that party has asserted which remain to
t the repetition of such old defamatory claims." GM 00068. Plaintiff's Complaint also seeks damages
York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pu
in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv
ards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: 954-524-2820 Fax: 954-524-2822 [email protected] 49 Twin Lakes Road South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 E
ch he denies." "Ms. claims are obvious lies and should be treated as such and not publicized as news, as they are defamatory." 4 EFTA00617399 "Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavory nature, which have appeared
l was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv. A brief summary by each party of the claims and defenses that party has asserted which remain to
t the repetition of such old defamatory claims." GM 00068. Plaintiff's Complaint also seeks damages
York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pu
in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. iv
UT 84112 Tel: Fax: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue
Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John S
IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily N
170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d
10020 For internal use only SDNY_GM_00060327 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023151 EFTA_001 70865 EFTA01297314 M. Maxwell 1:15cv7433 212-763-5000 Fax: 212-763-5001 Email:[email protected] FOR THE Miscellaneous Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer
L, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The
Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, Defendants. COMPLAINT JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through her undersigned counsel, for her claims aga
Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, Defendants. COMPLAINT JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through her undersigned counsel, for her claims against Defe
T JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through her undersigned counsel, for her claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, and , alleges upon personal knowledge with respect to her own acts and status and upon information and belief as to all other matters, as follow
orth Andrews Ave., Ste. 2 Fort Lauderdale Florida 33301 T: E: Pro ac ice to e z e J. Stanley Pottinger J. Stanley Pottinger PLLC Suite 100 49 Twin Lakes Road South alem New York 10590 T: E: 21 EFTA00304733
tle 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodia
iverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodia
tle 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records
, including on the issue of punitive dams es Sub'ect to assertions of privilege 4. do Stan Pottinger EFTA00798042 DESCRIPTION OF WITNESSES 49 Twin Lakes Road, Suite 100 South Salem NY 10590 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will tes
[email protected] Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Email: Imenningerahmfiaw.com Re: v. Maxwell Dear Counsel: CHARLES J. OGLETREE, JR. DIANE L HOUK JESSICA CLARKE As you know, this firm represents Intervenor Alan Dershowitz in the above-re
D DEBRA L GREENBERGER ZOE SALZMAN SAM SHAPIRO By Email EMERY CELLI BRINCKERHOFF & ABADY LLP J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: [email protected] ATIORNEYS Ar LAW 6(X) VTII AVENUE AP ROCKIBIELIER CENTER 10m NIROR NM,' YORK, NEW YORK 1002
Page 3 Giuffre V. Maxwell 1:15cv7433 401 East Las Olas Boulevard, Suite 12
, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The
Page 4 V. Maxwell 1:15cv7433 OTHER DOCKET CASE NUMBER: 1:17mc00025
.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale. FL, USA 33301 Fax: Emai John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road 1111.1Y, USA 1 Email: Paul G Cassell [ATTORNEY TO BE NOTICED] For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. C
Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem NY, U
Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem NY, USA 10590 Email: FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suit
Page 4 V. Maxwell 1:15cv7433 OTHER DOCKET CASE NUMBER: 1:17mc00025
, Lehrman, P.L. 425 N. Andrews Ave.. Suite 2 Fort Lauderdale. FL. USA 33301 John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road 111.61 Al Paul G Cassell [ATTORNEY TO BE NOTICED] For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Entities connected to both Ghislaine Maxwell and Twin Lakes Road

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONLaura Menninger
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Denver
LOCATIONJane Doe
PERSONEmmy Taylor
PERSONLarry Visoski
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON