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1320-37.pdf
PDF
169.1 KB
48 pages
Extracted Chars
89,200
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Virginia Giuffre
Person
Plaintiff
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
8 mentions
Alan Dershowitz
Person
Associate
5 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Roadhouse Grill
Organization
Company
3 mentions
David Boies
Person
Enabler
3 mentions
Sigrid McCawley
Person
Associate
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
Ronald Eppinger
Person
Suspect
2 mentions
Victims Refuse Silence, Inc.
Organization
Company
2 mentions
Mar-a-Lago
Organization
Company
2 mentions
Little Saint James
Property
2 mentions
Fraudulent Austrian Passport
Property
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
9 E 71st St
Property
Address
1 mention
Virginia Giuffre's Second Amended Supplemental Responses and Objections to Defendant's First Set of Discovery Requests
Communication
1 mention
REDACTED-CHILDREN
Person
Witness
1 mention
Philip Guderyon
Person
Witness
1 mention
Carol Roberts Kess
Person
Witness
1 mention
Kimberley Roberts
Person
Witness
1 mention
Lynn Roberts
Person
Witness
1 mention
[email protected]
Communication
1 mention
Shannon v. New York City Transit Auth.
LegalCase
1 mention
2016-07-01
Date
1 mention
Legal Case: Jane Doe 102 v. Jeffrey Epstein
LegalCase
1 mention
Legal Case: Giuffre v. Maxwell
LegalCase
1 mention
Epstein-Giuffre Settlement Agreement
Settlement
1 mention
Anthony Valladares
Person
Associate
1 mention
Employment Training and Recruitment, ET Australia
Organization
Company
1 mention
Mannway Logistics
Organization
Company
1 mention
James Patterson
Person
Associate
1 mention
Daniel LNU
Person
Witness
1 mention
St. Thomas More Hospital
Organization
GovernmentAgency
1 mention
Lewis & Clark Law School
Organization
University
1 mention
Robert Giuffre
Person
Witness
1 mention
Steven Olsen
Person
Witness
1 mention
Growing Together
Organization
Company
1 mention
March 21, 2016 Meet and Confer
Event
1 mention
John Connelly
Person
Academic
1 mention
Al Gore
Person
Politician
1 mention
Tony Figueroa
Person
Recruiter
1 mention
National Crime Victims' Law Institute
Organization
Foundation
1 mention
Meg Garvin
Person
Academic
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"During the time period that she was sexually trafficked by Jeffrey Epstein and the defendant"
Virginia Giuffre
→
property
→
Zorro Ranch
"From 2000-2002, Ms. Giuffre lived and travelled with Jeffrey Epstein and stayed at his various mansions in... New Mexico (Zorro Ranch)"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm Beach"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"Sigrid McCawley (along with other Boies Schiller attorneys) represent Ms. Giuffre as a party in the litigation styled Giuffre v. Maxwell"
Robert Giuffre
→
social
→
Virginia Giuffre
"At this location, Ms. Giuffre lived with Robert Giuffre"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"Brad Edwards provided Ms. Giuffre with legal advice concerning media inquiries Ms. Giuffre had received starting in 2011."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Mr. Jeffrey Epstein sexually trafficked You, including numerous prominent American politicians, powerful business executives, foreign presidents, a we"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Identify any false statements attributed to Ghislaine Maxwell which were published globally... as You contend in paragraph 9 of Count 1 of Your Compla"
Virginia Giuffre
→
communication
→
Ann Marie C. Villafana
"Ms. Giuffre also corresponded with Maria Villafano from the U.S. Attorney’s office"
Meg Garvin
→
employment
→
National Crime Victims' Law Institute
"Executive Director of the National Crime Victim Law Institute"
Virginia Giuffre
→
employment
→
Mar-a-Lago
"Ms. Giuffre worked at Mar a Lago as a locker room attendant for the spa area. Records produced in this case identify the date of employment as 2000, a"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"sexual trafficking she endured at the hands of Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Alleged Defamation by Ghislaine Maxwell"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Identify any facts upon which You base Your contention that You have suffered as a result of the Alleged Defamation by Ghislaine Maxwell"
Steven Olsen
→
document
→
Virginia Giuffre
"Dr. Steven Olson... treated Ms. Giuffre as described in the medical records produced at GIUFFE005342-5346."
Daniel LNU
→
social
→
Virginia Giuffre
"Daniel LNU, half-brother of Plaintiff"
Virginia Giuffre
→
social
→
REDACTED-CHILDREN
"photographs that depict the faces of her minor children"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to this request... Case 1:15-cv-07433-LAP"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to this request in that documents responsive to this request are within the possession, custody and control of the defendant"
Virginia Giuffre
→
employment
→
Mar-a-Lago
"All Documents relating to Your Employment and/or association with the Mar-a-Lago Club"
Virginia Giuffre
→
employment
→
Roadhouse Grill
"records of Your Employment at the Roadhouse Grill in Palm Beach, Florida"
Jeffrey Epstein
→
communication
→
Virginia Giuffre
"seeking communications between the Defendant and Ms. Giuffre and between Jeffrey Epstein and Ms. Giuffre"
Virginia Giuffre
→
financial
→
Fraudulent Austrian Passport
"we will attempt to locate and make copies of Plaintiff’s current passport book."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Giuffre objects to this request in that it seeks overly broad financial information not tailored to the sexual abuse and defamation issues in this"
John Connelly
→
employment
→
New York City Police Department
"former New York Police Department detective John Connolly"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to this request in that it seeks confidential financial information... Case 1:15-cv-07433-LAP"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"within the possession, custody and control of the defendant and Jeffrey Epstein... Case 1:15-cv-07433-LAP"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley (Pro Hac Vice) Boies Schiller & Flexner LLP"
Meredith Schultz
→
employment
→
Boies Schiller Flexner LLP
"Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies Boies Schiller & Flexner LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"I certify that on April 29, 2016, I electronically served Plaintiff Virginia Giuffre’s"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Objections to Defendant’s First Set of Discovery Requests"
Sigrid McCawley
→
communication
→
Laura Menninger
"I certify that on April 29, 2016, I electronically served... Laura A. Menninger, Esq."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to this request in that it is not limited in scope to the issues in this case. ... she is a victim of sexual abuse by the defendan"
REDACTED-002
→
legal
→
Jeffrey Epstein
"Jane Doe No. 102 v. Jeffrey Epstein, Case No. 09-80656-CIV-Marra/Johnson (Southern District of Florida)."
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Bradley Edwards and Paul Cassell v. Alan Dershowitz, Case no. CACE 15-000072, pending in the Seventeenth Judicial Circuit, Broward County, Florida"
Paul G. Cassell
→
legal
→
Alan Dershowitz
"Bradley Edwards and Paul Cassell v. Alan Dershowitz, Case no. CACE 15-000072, pending in the Seventeenth Judicial Circuit, Broward County, Florida"
REDACTED-001
→
legal
→
United States
"Jane Doe #1 and Jane Doe #2 v. United States, Case no. 08-80736-CIV-Marra, pending in the Southern District of Florida"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she was sexually trafficked by Jeffrey Epstein and the defendant [Ghislaine Maxwell]"
David Boies
→
legal
→
Virginia Giuffre
"David Boies (along with other Boies Schiller attorneys) represented Ms. Giuffre regarding investigations into potential legal action starting in the s"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"Paul Cassell provided Ms. Giuffre with legal advice concerning potential legal action starting in early 2011."
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies (along with other Boies Schiller attorneys)"
Virginia Giuffre
→
employment
→
Roadhouse Grill
"Ms. Giuffre worked at Roadhouse Grill as a waitress in approximately 2002"
Virginia Giuffre
→
employment
→
Employment Training and Recruitment, ET Australia
"Ms. Giuffre worked at Employment Training and Recruitment Australia from approximately 2005 through January of 2006"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Ms. Giuffre objects to this request in that it is not limited in scope to the medical information relating to the abuse she suffered from Defendant an"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Ms. Giuffre objects to this request in that it is not limited in scope to the medical information relating to the abuse she suffered from Defendant an"
1320-37.pdf | Epstein File Explorer