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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
ipt, as you know. And in that 11 book manuscript, she describes that it was not her who took the 12 money from the tip jar, it was her boyfriend, Tony Figueroa, 13 and that's also what she testified during her deposition. 14 She said, for example, that she didn't commit the 15 theft, that he came in at
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
manuscript, as you know. And in that book manuscript, she describes that it was not her who took the money from the tip jar, it was her boyfriend, Tony Figueroa, and that's also what she testified during her deposition. She said, for example, that she didn't commit the theft, that he came in at the end of he
51 H3ulgiva 1 in 2015, which is, all of these allegations that deal with 2 Jeffrey Epstein and Ghislaine Maxwell, all of those allegations 3 are untrue, she has the ability to know all of the public 4 information that would tell her this is factually true.
at's fully briefed. 12 THE COURT: Yes. Okay. It's Maxwell's motion. 13 MS. McCAWLEY: Yes, your Honor. 14
llegations that deal with 2 Jeffrey Epstein and Ghislaine Maxwell, all of those allegations 3 are untrue,
he Churcher articles, which is 15 referenced by Ms. Maxwell's first public statement about 16 Ms. in 2011.
second category of evidence we seek to introduce 19 at trial, your Honor, relates to testimony by her fianc 20 Michael Ostrich and her boyfriend Tony Figueroa. The facts on 21 this, your Honor, are that Ms. met Mr. Ostrich, he was 22 the brother of someone she was in rehab with, she was in drug 23 re
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General
, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal MAGNA9 LEGAL SERVICES Page 2 1 I N T E R V I E W 2 *** 3
rk. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12
, Tony, and then whoever 6 else underneath her. And that is how it started. 7 TODD BLANCHE: So before her -- 8 LEAH SAFFIAN: Tony Figueroa. 9 GHISLAINE MAXWELL: Tony Figueroa is her 10 boyfriend. 11 TODD BLANCHE: Before her -- so now going 12 back in the '90s. Yo
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Rela
R-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May
Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016
Designated Testimony of James Austrich June 24, 2016 Designated Testimony of Tony Figueroa Volume 1 (Ex. 1) June 24, 2016 Designated Testimony of Tony Figueroa Volume 2 September 8, 2016 Designated Testimony of Brittany Henderson (M) September 9, 2016 Designated Testimony of Jeffrey Epstein (Exs. 1-6, 8)
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
a 3501.076033 2006.12.14 Florida DAY.I.D.$4dress information for To0y lteudoa 3501.076005 2006.12.14 Florida DAVID. inciMchaal summary page for Tony Figueroa 202L10.11 2021.10.11 ProducedtoDefense 2021.03.12 2021.04.12 2021.04,12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.01.12
Entities connected to both Ghislaine Maxwell and Tony Figueroa

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONJane Doe
PERSON
Joe Biden
PERSON
David Boies
PERSON
Sarah Kellen
PERSONSigrid McCawley
PERSON
Colorado
LOCATION
Alfredo Rodriguez
PERSON