11
Shared Docs
7
Same-Page
28 / 11
Mentions
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS Declaration Of Laura A. Menninger In Further Support Of Motion To Co
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS Declaration Of Laura A. Menninger In Further Support Of Motion To Compel Respo
0011973 EFTA01734183 Case 1:15-cv-07433-RWS Document 94-1 Filed 04/11/16 Page 2 of 4 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: I 5-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF, VIRGINIA GIUFFRE'S REVISED DISCLOSURE PURSUANT TO FED. R. C
ningerehmflaw.com Defendant in this action. EFTA_R1_00011974 EFTA01734184 Case 1:15-cv-07433-RWS Document 94-1 Filed 04/11/16 Page 3 of 4 iii. Giuffre needs continuing care as a result of the harm she has suffered. Ms. Giuffre was born August 9, 1983 and was 31.4 years old at the beginning of 2015
ing: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] Is/ Nicole Simmons Nicole Simmons 2 EFTA_R1_00011972 EFTA01734182 Case 1:15-cv-07433-RWS Document 94-1 Filed 04/11/16 Page 1 of 4 EXHIBIT D EFTA_R1_00011973 EF
Case 1:15-cv-07433-RWS Document 87 Filed 04/07/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant. 15-cv-07433-RWS MOTION FOR ADJOURNMENT OF HEARING ON APRIL 13, 2016 Defendant Ghislainc Maxwell,
Case 1:15-cv-07433-RWS Document 87 Filed 04/07/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant. 15-cv-07433-RWS MOTION FOR ADJOURNMENT OF HEARING ON APRIL 13, 2016 Defendant Ghislain
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant.
RT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant.
ing: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] /s/ Nicole Simmons Nicole Simmons 4 EFTA_R1_00015679 EFTA01735040
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS DEFENDANT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A.
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS DEFENDANT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A. Menninger
attorneys for You and/or Mr. Epstein." Menninger Decl. Ex. A. • On March 16, 2016 Defendants responded to the Request for production stating "Ms. Giuffre is in possession of a document that contains a confidentiality provision. If Defendant obtains, and produces to Ms. Giuffre, a written waiver from .
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant.
y Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 7 EFTA_R1_00013293 EFTA01734808
EFTA00617181 the Southern District of Florida Giuffre 007597- 007605 District of Florida Justice D
L 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem m i NY 105 0 Is/ Nicole Simmons Nicole Simmons 7 EFTA00617185
a minor child." David Boies Is Now Representing Jane Doe #3 (Apr. 26, 2015), http:/hhecareerist.typepad.comit
le, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 13 EFTA00618146
s were "redundant, immaterial, impertinent, or scandalous." See Doe v. United States, 08-cv-80736 (S.D.Fla.), DE 324 at 4. Ex. F. Specifically as to Jane Doe 3, Judge Marra found her allegations of being "sexually trafficked to several high-profile non-party individuals" to be "lurid" and "unnecessary" to
e 6th Floor New York, NY 10036 Jay M. Wolman Marc J. Randazza RANDAZZA LEGAL GROUP, PLLC 100 Pearl Street, 14th Floor Iarford m CT 06103 /s/ Nicole Simmons Nicole Simmons 22 EFTA00074985 CaesR294114034B9(1AffenDbOtaneRt3W202( ifi6DOWII/Reglabef140f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
ecL, Ex. A, p. 4. The very first line describing Jane Doe #3 Circumstances is false, ft read: "In 1999, Jane
dley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FiSTOS & LEHRMAN, P.L. Paul G. Cassell 383 S. University Street J. Stanley Pottinger SIM Is/ Nicole Simmons Nicole Simmons 10 EFTA00097405
DISTRICT OF NEW YORK pane eee ene een enenenee X VIRGINIA L. GIUFFRE, : Plaintiff, V. 15-cv-07433-RWS GHISLAINE MAXWE
Page: HOUSE_OVERSIGHT_014652 →ersity Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons HOUSE_OVERSIGHT_014658 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 1 of 9 EXHIBIT A HOUSE_OVERS
Page: HOUSE_OVERSIGHT_014659 →deo | Travel | Columnists sex offender friend flew to Britain to meet him By SHARON CHURCHER UPDATED: 08:02 EST, 2 March 2011 101 View comments » Virginia Roberts reveals she is 'Jane Doe 102’ in Jeffrey Epstein case + Mother-of-three spent four years as millionaire's personal masseuse - She describes being f
Page: HOUSE_OVERSIGHT_014660 →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 →Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, — South Salem, NY 10590 FISTOS & LEHRMAN, P.L. Po 425 North Andrews Ave., Ste. 2 Ft. — FL 33301 /s/ Nicole Simmons Nicole Simmons 38 HOUSE_OVERSIGHT_011471
Page: HOUSE_OVERSIGHT_011471 →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 →ersity Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] /s/ Nicole Simmons Nicole Simmons HOUSE_OVERSIGHT_014796
Page: HOUSE_OVERSIGHT_014796 →Entities connected to both Virginia Giuffre and Nicole Simmons

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
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
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON