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10 id. 12 13 14 L5 16 ne) 18 life) 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. ROB
10 id. 12 13 14 L5 16 ne) 18 life) 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. SWEE
not just limited to the little snippets that they included in their complaint, it's the ntire statement. That entire statement talks about Virginia Giuffre's allegations against Ms. Maxwell have been proven untrue. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011307 10 id. 12 1
n I'm denying the motion to join is you can participate in the case in other ways without being a formal party." He cited, and I quote, "Of course, Jane Doe 3 can participate in this litigated effort to vindicate the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011340 10 id. 12 13
we have a statement by Buckingham Palace that was issued on the internet and widely circulated. There is also a videotape of Prince Andrew denying Virginia Roberts' claims. Both of those were far more circulated than anything Ms. Maxwell said, as evidenced by the fact that plaintiff can't even find Ms. Maxwell's
ES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15 Civ. 7433 (RWS) GHISLAINE MAXW
by my client against him, and what's at issue in this case is, again, Maxwell's statements against my client. The case that they cite actually, the Minemyer case, goes against them. It actually talks about how you would have to call the reporter, that that couldn't come into evidence. And so, your Hono
• Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsify
kedown. FierceHealthcare <https://www. fiercehealthcare.com/payer/doj-charges-hundreds-connection-6b-healthcare- fraud-largest-takedown-ever> (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's h
• Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsify
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's h
• Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsify
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's
that there are no courses taken between 22 1999 and the 2000 school year, and no courses taken during the 23 2000 to 2001 school years. 24 Ms. Giuffer's attempt to work and resume school at 25 another school as as a tenth grader in the 2001 to 2002 school SOUTHERN DISTRICT REPORTERS, P.C. (212)
against 10 him, and what's at issue in this case is, again, Maxwell's 11 statements against my client. 12 The case that they cite actually, the Minemyer case, 13 goes against them. It actually talks about how you would have 14 to call the reporter, that that couldn't come into evidence. 15 And s
y do show is that there are no courses taken between 1999 and the 2000 school year, and no courses taken during the 2000 to 2001 school years. Ms. Giuffer's attempt to work and resume school at another school as as a tenth grader in the 2001 to 2002 school SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-
y my client against him, and what's at issue in this case is, again, Maxwell's statements against my client. The case that they cite actually, the Minemyer case, goes against them. It actually talks about how you would have to call the reporter, that that couldn't come into evidence. And so, your Hono
• Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsify
mer UAW president Gary Jones has also been convicted. US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s O
Page: HOUSE_OVERSIGHT_011463 →RT SOUTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHI
Page: HOUSE_OVERSIGHT_011463 →DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXW
Page: HOUSE_OVERSIGHT_011463 →7 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... eee 13 Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala. 1992)... cece ee eee ee ee eee 3 Minemyer v. R-Boc Representatives, Inc., No. 07 C 1763, 2012 WL 379904, at *4 (N.D. IIL Feb. 6, 2012) oo eeeeseseessesscssenecrscsecseesecsesessesesseseesses
Page: HOUSE_OVERSIGHT_011467 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
T SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXW
Page: HOUSE_OVERSIGHT_014788 →T SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHI
Page: HOUSE_OVERSIGHT_014788 →ISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXW
Page: HOUSE_OVERSIGHT_014788 →ss'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... 13 Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala. 1992). 000.00. cece cee ed Minemyer v. R-Boc Representatives, Inc., No. 07 C 1763, 2012 WL 379904, at *4 (N.D. ILL. Feb. 6, 2012) oe ceecceececcecccecceseeecesecsecseeceeeseesecseesaec
Page: HOUSE_OVERSIGHT_014792 →Entities connected to both Virginia Giuffre and Minemyer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATION