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A. December 11. Yes, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And the
ig rubber things like that (indicating). And I used to go and put my gloves on and pick them up, put them in the sink, rinse it off and put it in Ms. Maxwell -- Ms, Maxwell had in her closet, she had like a laundry basket. And you put laundry in. She have full of those toys.” Is that testimony that exoner
akes, but we have this nest of criminals in Florida, but it -- it seems to be spreading to Epstein's mansion in New York; it seems to be spreading to Ghislaine Maxwell's flat in London, and -- and -- and it goes on. So those are the kinds of things that would have formed the -- the -- the basis, particularly when you
s, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And then we see three of the same
there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call her Glenn Maxwell. I think that's kind o2z955 18 of the nickname I understand she goes by. oztese 19 So Glenn Maxwell -- remember, she is -- she 21959 20 is the one,
ncel 022123 4 the deposition and represented that Miss Maxwell was o2z2120 5 outside the United States of Americ
the Freedom of Information Act with regard to those records? A. Well, we have made a Freedom of Information request. My -- my attorney in New York, Louis Freeh, the former head of the FBI, has made a FOIA request for all information that would 216 conclusively prove that Bill Clinton was never on Jeffrey E
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
14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (video) 15 EFTA00792770
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
ti ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York,
veryone!!) PLEASE CAN THAT DISGUSTING 0 HUMAN DICK DURBIN RELEASE THE FLIGHT LOGS! EFTA00143527 10:53* se ^•> Newsweek The names include: 1. Ghislaine Maxwell 2. 3. Prince Andrew of England 4. James Michael Austrich 5. Philip Barden 6. REDACTED 7. Cate Blanchett 8. David Boies 9. Laura Boothe 10.
ID!! EFTA00143531 THE WITNESSES THAT I INTRODUCED YOU TO FOR MY OWN LITIGATION WHICH ACTUALLY I FEEL IS MORE IMPORTANT TO LOOK INTO THEN THE AND MAXWELL CASE WAS RAPED BY JES STALEY. PLEASE LISTEN TO THE VOUCE REVORDING WITH JENNIFER FREEMAN AND LINDA SINGER! ADAM CASTELLANI'S COLLEAGUE AT JP MORGAN
10:53* se ^•> Newsweek The names include: 1. Ghislaine Maxwell 2. 3. Prince Andrew of England 4. Jame
an Dershowitz 23. Dr. Mona Devanesan 24. REDACTED 25. 26. Amanda Ellison 27. 28. Jeffrey Epstein 29. 30. 31. Alexandra Fekkai 32. 33. 34. Louis Freeh 35. Eric Gany 36. Meg Garvin 37. 38. 39. Al Gore 40. Ross Gow 41. Fred Graff 42. Philip Guderyon SUBSCRIBE FOR $1 Login EFTA00143530 10:
Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 1S-cv-07433-RWS Declaration Of Laura A. Menninger In Support Of Defendant's Response in Opposition to Extending Deadline t
he Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in support of Defendant's Response in Opposition to Extending Deadline to Complete Depositi
SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 1S-cv-07433-RWS Declaration Of
tiff as EFTA00605141 Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 2 of 3 4. Attached as Exhibit C is a report by former FBI director, Louis Freeh. 5. Attached as Exhibit D (filed under seal) 6. Attached as Exhibit E are true and correct copies of May 23, 2016 correspondence from Meredith S
relations with Jeffrey, Nadia Macinkova, and various other girls and guests he brought to the island. 3. During one of my visits to the island I met Ghislaine Maxwell. Watching her interact with the other girls on the island, it became clear to me that she recruited all or many of them to the island. Once they were
new allegations, mentioned briefly in a court filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties” that Ransome claims she was instructed to have sex with, accord
. 3. During one of my visits to the island I met Ghislaine Maxwell. Watching her interact with the other gir
l. In 2016, Dershowitz released a statement following what he said was “an independent investigation” that had been conducted by former FBI Director Louis Freeh, who is now a private consultant. “Our investigation found no evidence to support the accusations of sexual misconduct against Professor Dershowitz.
RNEYS AT LAW 600 FIFTH AVENUE. AT ROCKEFF.U.F.R a:Nita 10^, FLOOR NEW YORK, NEW YORK 10020 TEL FAX: vrww.echalaw.com December 3, 2018 Re: v. Maxwell, No. 15 Civ. 7433 (RWS) Dear Judge Sweet: CHARLES1. OGLETREE, JR. EMEWLIS DIANE L. HOUK JESSICA CI.ARKE ALISON FRIOC DAVID LEBOWITZ DOUGLAS E
ex. The allegation is utterly false and defamatory: Mr. Dershowitz has never even met Ms. Roberts — and, as an investigation by former FBI director Louis Freeh concluded, records prove that Mr. Dershowitz could not have abused Ms. Roberts because he was not present in the places where she claims such abuse
FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defe
Page: HOUSE_OVERSIGHT_011463 →NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee
Page: HOUSE_OVERSIGHT_011463 →s private island twice (Motion in Limine 2)..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3).................+ 8 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's claims a
Page: HOUSE_OVERSIGHT_011464 →74) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 Attorneys for Ghislaine Maxwell 37 HOUSE_OVERSIGHT_011470 --- PAGE BREAK --- CERTIFICATE OF SERVICE I certify that on March 17, 2017, I electronically served this Defendant’s R
Page: HOUSE_OVERSIGHT_011471 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
7/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty G
Page: HOUSE_OVERSIGHT_014788 →FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response
Page: HOUSE_OVERSIGHT_014788 →NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s R
Page: HOUSE_OVERSIGHT_014788 →ivate island twice (Motion in Limine 2)..... 8 FOIA responses and related materials are admissible (Motion in Limine 3).................. 8 io) 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's claims a
Page: HOUSE_OVERSIGHT_014789 →filed affidavit about being present at a private island in the US Virgin Islands when former President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the response of the federal government to a FOIA request that the absence of records responsive to the request “strongly establis
Page: HOUSE_OVERSIGHT_015593 →r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and
Page: HOUSE_OVERSIGHT_015644 →pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe
Page: HOUSE_OVERSIGHT_015644 →ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye
Page: HOUSE_OVERSIGHT_015644 →Entities connected to both Ghislaine Maxwell and Louis Freeh

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