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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
se kinds of payments. 20 We also want to show more broadly that Ms. and the 21 other girls were not coming into a bungalow in the middle of 22 Hoboken or whatever. They were coming into a mansion in one of 23 the most -- 24 THE COURT: Well, that's got nothing to do with her 25 financial status.
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
show those kinds of payments. We also want to show more broadly that Ms. Giuffre and the other girls were not coming into a bungalow in the middle of Hoboken or whatever. They were coming into a mansion in one of the most -- THE COURT: Well, that's got nothing to do with her financial status. SOUTHERN
6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 Civ. 7433 (RWS) Oral Argument New York, N.Y. March 31, 2017 10:10 a.m. HON. ROBERT W. SWEET, District J
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 EFTA00612251 1 2 3 4 5 6 7 9 10
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
entire statement talks about 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
s 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 p
to show those kinds of payments. We also want to show more broadly that Ms. and the other girls were not coming into a bungalow in the middle of Hoboken or whatever. They were coming into a mansion in one of the most -- THE COURT: Well, that's got nothing to do with her financial status. SOUTHERN D
, Dubin & Co., last year took office space at the GM Building, occupy- ing more than a quarter of a fl
m E-mail: Hedge Fund Alert ASSN: 1530.7832), Copyright 2014. is published weekly by Harrison Scott Publications Inc. 5 Marine1hew Plan. Suite 400. Hoboken. NJ 07030-5795.N is a violation of federal law to photocopy or distribute any part of this publication (either inside or outside your company) with
Sent: Thursday, December 02, 2010 9:42 AM To: Subject: good morning= thanks for dinner last night.. can you pls send me the names of the wines GM last bought at Sherry Lehman? thanks chica! EFTA00552508
h & Restoration" so maybe I was wrong when I said he could customize furniture but it's worth a try? Thomas Abad, French Polish & Restoration LLC., Hoboken, NJ, One guy that does custom furniture (he can recreate something from a picture) is Miguel Saco. We only received quote from him before but didn
day, December 02, 2010 9:42 AM > To: > Subject: > good morning DB! > thanks for dinner last night.. > can you pls send me the names of the wines GM last bought at Sherry > Lehman? > thanks chica! EFTA00559873
Restoration" so maybe I was wrong when I said he could > customize furniture but it's worth a try? > Thomas Abad, French Polish & Restoration LLC., Hoboken, NJ, > One guy that does custom furniture (he can recreate something from a > picture) is Miguel Saco. We only received quote from him before but
et back to 290! I think its also on a sticky on my desk On A r 14, 21121 11:06 AM,' • (NY) WSW' <1 l> wrote: Hey Do you know the file # for the GM case? Best, On Apr 9, 2021 3:39 PM, (NY) (FBI)" < Great! I'll shoot you a text from my personal for Tuesday! Thanks, From: (NY) (FBI) < > Se
(NY) (FBI) 'c >; (NY) (FBI) < j>; (NY) (FBI) c ''; (NY) (FBI) < > Subject: Availability for ride-in for GM Defense review wrote: Hi I live in Hoboken and can come get you. My number is Feel free to call, text or email to coordinate pickup. Best, On Apr 9, 20211:05 PM, ' (NY) (FBI)" <-> wrote:
ent: Thursday, December 02, 2010 9:42 AM To: DM" Subject: good morning thanks for dinner last night.. can you pls send me the names of the wines GM last bought at Sherry Lehman? thanks chica! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.ap
h & Restoration" so maybe I was wrong when I said he could customize furniture but it's worth a try? Thomas Abad, French Polish & Restoration LLC., Hoboken, NJ, Ct One guy that does custom furniture (he can recreate something from a picture) is Miguel Saco. We only received quote from him before but di
Entities connected to both Ghislaine Maxwell and Hoboken

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