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First Set of Discovery
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00618132.pdf
1 mentionEFTA00618132
lege claims letter only after being forced to produce any such documents. The BSF Contingency Engagement, was created after Ms. Maxwell issued her First Set of Discovery Requests on February 12, 2016 which sought, inter alia, Plaintiff's attorneys' engagement letters. The agreement was created more than five months
EFTA01734801.pdf
1 mentionEFTA01734801
e been unable to reach a resolution without the need for Court intervention. I. PROCEDURAL HISTORY • On February 12, 2016 Ms. Maxwell served her First Set of Discovery Requests on Plaintiff. Request Number 19 requested "Any Document reflecting a confidentiality agreement, settlement agreement, or any contractual a
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Nicole Simmons
PersonPerson referenced in documents
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
South Salem
LocationHuman settlement in Westchester County, New York, United States of America
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
S. University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Twin Lakes Rd
LocationLocation referenced in documents
2 docs2 co-mentions