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1320-33.pdf
PDF
285 KB
24 pages
Extracted Chars
47,051
Entities
42
Relationships
35
Loading extracted text...
Mentioned Entities
42
Case 1:15-cv-07433-LAP
LegalCase
Victim
5 mentions
Virginia Giuffre
Person
Plaintiff
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Steven Olsen
Person
Witness
3 mentions
Donahue
Person
Witness
3 mentions
Carol Hayek
Person
Witness
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Lori Lightfoot
Person
Politician
2 mentions
Nittolo v. Brand
LegalCase
2 mentions
Judith Lightfoot
Person
Doctor
2 mentions
Jeffrey Menninger
Person
Attorney
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Hans Geiger
Person
Academic
1 mention
Skywark v. Isaacson
LegalCase
1 mention
Streeter
Person
Witness
1 mention
Heaney
Person
Witness
1 mention
Mikulec v. Town of Cheektowaga
LegalCase
1 mention
Labib v. 1141 Realty LLC
LegalCase
1 mention
Interrogatory No. 13
Communication
1 mention
Interrogatory No. 12
Communication
1 mention
Hearing on Motion to Compel
Event
1 mention
Lyn Miller
Person
Witness
1 mention
iCloud Account
Property
1 mention
Shopper's Paradise
Organization
Company
1 mention
Aviation Insurance
Organization
Company
1 mention
Allyson Chambers
Person
Witness
1 mention
Naguib v. Pub. Health Sols.
LegalCase
1 mention
Centura Health
Organization
Company
1 mention
Donna Oliver P.A.
Person
Witness
1 mention
Scott Robert Geiger
Person
Witness
1 mention
Chris Donahue
Person
Witness
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
REDACTED-Husband
Person
Suspect
1 mention
NY Presbyterian Hospital
Organization
Company
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Sigrid McCawley
Person
Associate
1 mention
Australia
Location
1 mention
Prince Andrew
Person
Celebrity
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Colorado
Location
1 mention
Relationships
35
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant. 15-cv-07433-RWS"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion... Laura A. Menninger"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion... Jeffrey S. Pagliuca"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger HADDON, MORGAN, AND FOREMAN, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C."
Case 1:15-cv-07433-LAP
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... 15-cv-07433-RWS"
Ghislaine Maxwell
→
communication
→
Interrogatory No. 12
"On February 12, 2016, Ms. Maxwell served Interrogatories on Plaintiff... (Interrogatory No. 12)"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP ... preclusion of Plaintiff’s claims regarding physical and emotional distress damages is the appropriate sanction"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell has learned of at least five other medical treatment providers in the most relevant timeframe – people providing medical and mental health"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C."
Donna Oliver P.A.
→
property
→
Colorado
"Dr. Heaney, Donna Oliver P.A and Dr. Streeter – reside in Colorado."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley BOIES, SCHILLER & FLEXNER, LLP"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff’s discovery abuses have been rampant since the beginning of this case. In the case of withholding required documents and information regardi"
Virginia Giuffre
→
communication
→
Allyson Chambers
"Allyson Chambers – subpoena February 12; disclosed March 11"
Virginia Giuffre
→
communication
→
Joseph Recarey
"Joe Recarey – subpoena notice May 17; disclosed June 1"
Virginia Giuffre
→
communication
→
Michael Reiter
"Michael Reiter – subpoena notice May 17; disclosed June 1"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"relevant to, and necessary to defend against, Plaintiff’s damages claims for psychological and psychiatric injuries and resulting medical expenses"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"seeking the names of treatment providers subsequent to the Alleged Defamation... Plaintiff sent Ms. Maxwell additional records"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP Document 1320-33... Plaintiff failed therein to identify any treatment providers prior to the alleged defamation"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP Document 1320-33... Ms. Maxwell first sought the identities of Plaintiff’s health care providers"
Lyn Miller
→
social
→
Virginia Giuffre
"deposition of Plaintiff’s mother, Lynn Miller, on May 24, 2016"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell has been severely prejudiced by Plaintiff’s failure to provide the required identifying information and documents from her health care pro"
Virginia Giuffre
→
employment
→
Judith Lightfoot
"One health care provider identified by Plaintiff in her deposition is a psychiatrist, Judith Lightfoot, who is located in Australia. ... document from"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"At her deposition, Plaintiff intentionally concealed other treating physicians who treated her"
Virginia Giuffre
→
communication
→
Prince Andrew
"Plaintiff was specifically asked for photographs of Plaintiff with certain individuals (including Prince Andrew)"
REDACTED-Husband
→
abuse
→
Virginia Giuffre
"she was treated at a hospital for a domestic violence incident in which her husband strangled and punched her"
Virginia Giuffre
→
financial
→
iCloud Account
"Plaintiff turned over additional relevant documents from Plaintiff’s iCloud account, but only did so after Ms. Maxwell’s counsel ferreted out that acc"
Virginia Giuffre
→
communication
→
Aviation Insurance
"Aviation Insurance – subpoena April 27; never disclosed"
Virginia Giuffre
→
social
→
Centura Health
"Plaintiff produced additional documentation from Centura Health for treatment received by Plaintiff in March 2015"
Jeffrey Menninger
→
legal
→
Ghislaine Maxwell
"Menninger Decl., Ex. E. ... undersigned counsel sent a confirming letter to Plaintiff’s counsel setting forth the precise information required"
Jeffrey Menninger
→
legal
→
Ghislaine Maxwell
"Menninger Decl., Ex. E at 26-27... Menninger Decl., Ex. G"
Lyn Miller
→
legal
→
Ghislaine Maxwell
"During the deposition of Plaintiff’s mother, Lynn Miller, on May 24, 2016, Ms. Maxwell learned that"
1320-33.pdf | Epstein File Explorer