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pe of this case, which is a real 23 issue, obviously. So is it you are restricting your claim to 24 the truth and falsity of the statements about Maxwell? 25 MS. McCAWLEY: Yes, that is the case, your Honor. The SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794557 3 H3V0GIU1 1 stateme
If you notice the date of that 10 article, your Honor, it's March 5th, 2011. 11 The next document I provided is a press statement 12 issued by Ghislaine Maxwell on March 10th, 2011, so five days 13 later, in which she writes, care of her attorneys, "Ghislaine 14 Maxwell denies the various allegations abou
ided is a press statement 12 issued by Ghislaine Maxwell on March 10th, 2011, so five days 13 later, in which she writes, care of her attorneys, "Ghislaine 14 Maxwell denies the various allegations about her that have 15 appeared recently in the media. These allegations are all 16 entirely false."
re statement talks about 24 allegations against Ms. Maxwell have been proven 25 untrue. SOUTHERN DISTRICT
0 guess, unless you all think it's been covered, the Maxwell 11 motions. What do you think? 12 MR. PAGLIUC
s". 10 Your Honor will notice that this document is not 11 marked confidential, it was produced by Ms. Maxwell over a year 12 ago, it is marked Ghislaine Maxwell 0006, and it's a 13 communication between herself and Alan Dershowitz, someone with 14 whom she does not have a joint defense agreement, and that's 1
e to say about this? And we 16 haven't been in a position to be able to do that. 17 So your Honor, for all those reasons we believe that 18 Mr. Freeh should be excluded, the FOIA letter should not come 19 into evidence, and again, we believe that the issue of 20 Mr. Clinton should not be an iss
ss Complaints". Your Honor will notice that this document is not marked confidential, it was produced by Ms. Maxwell over a year ago, it is marked Ghislaine Maxwell 0006, and it's a communication between herself and Alan Dershowitz, someone with whom she does not have a joint defense agreement, and that's why she pr
20 21 22 23 24 25 H3VOGIU1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15 Civ. 7433 (RWS) GHISLAINE MAXWELL, Defendant. Oral Argument x New York, N.Y. March 31, 2017 LO310 a.m, Before? HON. ROBERT W. SWEET, District Judge APPEARANCES BOIES, SCHILLER
the scope of this case, which is a real issue, obviously. So is it you are restricting your claim to the truth and falsity of the statements about Maxwell? MS. McCAWLEY: Yes, that is the case, your Honor. The SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011305 10 id. 12 13 14
edia coverage. If you notice the date of that article, your Honor, it's March 5th, 2011. The next document I provided is a press statement issued by Ghislaine Maxwell on March 10th, 2011, so five days later, in which she writes, care of her attorneys, "Ghislaine Maxwell denies the various allegations about her th
alks about Virginia Giuffre's allegations against Ms. Maxwell have been proven untrue. SOUTHERN DISTRICT REPO
I guess, unless you all think it's been covered, the Maxwell motions. What do you think? MR. PAGLIUCA: Your
does he have to say about this? And we haven't been in a position to be able to do that. So your Honor, for all those reasons we believe that Mr. Freeh should b xcluded, the FOIA letter should not come into evidence, and again, we believe that the issue of Mr. Clinton should not be an issue relevant
rocess of conductin interviews with individuals who they think might provide relevant information. To that effect, they wanted to get in touch with Ghislaine Maxwell, and Juan Alessi. Alan wanted to make sure that there was no problem on your end with the Freeh Group investigators contacting them. We have email
ted to make sure that there was no problem on your end with the Freeh Group investigators contacting them. We have email addresses for MM, and Ms. Maxwell; we don't have anything for Mr. Alessi so if you have an email for him, we would really appreciate it. Let me know if you have any concerns. Thanks
o that effect, they wanted to get in touch with Ghislaine Maxwell, and Juan Alessi. Alan wanted to make su
ting them. We have email addresses for MM, and Ms. Maxwell; we don't have anything for Mr. Alessi so if you
ate: December 23, 2015 7:25:09 AM EST To: Martin Weinberg Cc: Alan Dershowitz Subject: re: Alan Dershowitz Dear Mr. Weinberg, Alan has asked the Freeh group to conduct an independent investigation of credibility, and her allegations in his regard. They are now beginning the process of conductin in
in a blue] pologized for his crimes and. asked i flew to Sandringham, the queen’s estate in Norfolk, England, for | a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. The prince had also visited Epstein on several occasions, in | Palm Beach as well as in New York. And if allegations Virgin
Page: HOUSE_OVERSIGHT_022118 →n. Seckel had also been trying to sell papers belonging to Isa- : The further I can keep bel’s father. 3 ’ better,” said Ballet Palm Beac Isabel is Ghislaine Maxwell's sister and the daughter of Rob- : q But in 2012, Bpsicin halil 4 Jeff's Once again, three Nobe Stephen Hawking was also th HWwenty-one physicists—
Page: HOUSE_OVERSIGHT_022131 →t of his friendship with Jeffrey Epstein finally seemed to be over. Ghislaine Maxwell Trying to put her troubles with Epstein behind her, Ghislaine Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Bea
Page: HOUSE_OVERSIGHT_022171 →on of repeating the allegations against one another” q Dershowitz also hired former FBI director Louis J. Freeh to do _ 4n independent investigation. Freeh concluded that the evidence 273 HOUSE_OVERSIGHT_022170 --- PAGE BREAK --- James PaTTERSON his team reviewed refuted the accusations of sexual mi
Page: HOUSE_OVERSIGHT_022171 →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
sexual misconduct against Professor Dershowitz. In fact, in several instances, the evidence directly contradicted the accusations made against him,” Freeh wrote. Most of the court records in the Roberts case are sealed. In February, the Miami Herald filed a motion in the Southern District of New York,
by the federal government to this request, and his knowledge of the duties, protocols and operations of security provided to a former President, Mr. Freeh opines in the attached letter that the absence of such records “strongly establishes that former President Clinton was not present on Little St. Jame
Page: HOUSE_OVERSIGHT_010888 →y life took a very different turn when adults began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein’s mansion
Page: HOUSE_OVERSIGHT_010892 →oximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein’s mansion for the purposes of teaching me how to perform “massages” and to train me professionally in t
Page: HOUSE_OVERSIGHT_010892 →pproximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, w
Page: HOUSE_OVERSIGHT_010892 →denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential i
Page: HOUSE_OVERSIGHT_017819 →5 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit file
Page: HOUSE_OVERSIGHT_017819 →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
Page: HOUSE_OVERSIGHT_017820 →sexual misconduct against Professor Dershowitz. In fact, in several instances, the evidence directly contradicted the accusations made against him,” Freeh wrote. Most of the court records in the Roberts case are sealed. In February, the Miami Herald filed a motion in the Southern District of New York,
Page: HOUSE_OVERSIGHT_017822 →Entities connected to both Ghislaine Maxwell and Freeh

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
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
LOCATIONMaria Farmer
PERSONDoug Band
PERSON