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1320-17.pdf
PDF
307.8 KB
25 pages
Extracted Chars
71,716
Entities
35
Relationships
44
Loading extracted text...
Mentioned Entities
35
Case 1:15-cv-07433-LAP
LegalCase
Victim
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
Virginia Giuffre
Person
Plaintiff
7 mentions
2016-05-16
Date
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Ross Gow
Person
Associate
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Local Police
Organization
LawEnforcement
2 mentions
Clinton Initiative
Organization
Foundation
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Maxwell Bank Accounts
BankAccount
1 mention
Paul G. Cassell
Person
Judge
1 mention
May 16, 2016 Conferral
Event
1 mention
Second Supplemental Fed. R. Civ. P. 26(a)(1)(A) disclosures
Communication
1 mention
Roadhouse Grill
Property
1 mention
March 17, 2016
Date
1 mention
2016-03-21
Date
1 mention
Clinton Foundation Climate Change Initiative
Organization
Foundation
1 mention
2024-01-03
Date
1 mention
Unnamed Plaintiff
Person
Victim
1 mention
Clinton Foundation
Organization
Foundation
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Aircraft
Aircraft
1 mention
2015-01-01
Date
1 mention
Meredith Schultz
Person
Attorney
1 mention
USGME00032574
Communication
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Loretta A. Preska
Person
Judge
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Sigrid McCawley
Person
Associate
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
44
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff v. GHISLAINE MAXWELL, Defendant"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"VIRGINIA L. GIUFFRE, Plaintiff"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Produce all documents concerning Virginia Giuffre... or any other document that concerns Plaintiff in any way"
Ross Gow
→
employment
→
Ghislaine Maxwell
"paying Ross Gow, or any entities associated with Ross Gow, for any work he performed on Your behalf."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24... Ms. Maxwell objects to this Request"
Ghislaine Maxwell
→
document
→
Second Supplemental Fed. R. Civ. P. 26(a)(1)(A) disclosures
"Ms. Maxwell has made available documents related to some of Ms. Giuffre’s contacts with law enforcement in her Second Supplemental Fed. R. Civ. P. 26("
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"nor will Defendant move for a Protective Order with regard to this Request, without further conferral"
Ghislaine Maxwell
→
document
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant move for a Protective Order with regard to this Request"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"counsel for Plaintiff has agreed to hold this Request in abeyance pending either a finding of liability or resolution of dispositive motions. Plaintif"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"produce all documents concerning any source of funding for the TarraMar Project or any other not-for-profit entities with which You are associated"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the production of documents that are ir"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger (LM-1374) ... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hac vice) ... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"DEFENDANT GHISLAINE MAXWELL’S RESPONSES AND OBJECTIONS TO PLAINTIFF’S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger (LM-1374) ... HADDON, MORGAN AND FOREMAN, P.C."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley ... BOIES, SCHILLER & FLEXNER, LLP"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards ... FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
Laura Menninger
→
communication
→
Sigrid McCawley
"I certify that on May 16, 2016, I served the attached document ... via email to the following counsel of record: Sigrid S. McCawley"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP ... Ms. Maxwell also objects to this Request"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Mr. Pagliuca stated that... Ms. Maxwell's counsel during the March 16, 2016 meet and confer."
Jeffrey S. Pagliuca
→
event
→
2016-03-21
"Mr. Pagliuca stated that... in the March 21, 2016, meet and confer discussion"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"Joint Defense Agreement entered into between You and Jeffrey Epstein from 1999 to the present"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Produce any Joint Defense Agreement entered into between You and Jeffrey Epstein from 1999 to the present."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 15 of 25"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"counsel for Plaintiff has agreed to hold this Request in abeyance pending either a finding of liability or resolution of dispositive motions"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"DEFENDANT GHISLAINE MAXWELL’S RESPONSES AND OBJECTIONS TO PLAINTIFF’S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Plaintiff was abused by Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Alan Dershowitz
"Defendant is withholding communications between Mr. Dershowitz’s counsel and Defendant’s counsel which contain work product and concern joint defense "
Ross Gow
→
social
→
Ghislaine Maxwell
"Produce all documents concerning which individuals or entities You or Your agents distributed or sent any statements... You, Ross Gow, or any other in"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP"
Virginia Giuffre
→
communication
→
Ghislaine Maxwell
"Based on the May 16, 2016 conferral, counsel for Plaintiff has agreed to hold this Request in abeyance"
Unnamed Plaintiff
→
legal
→
Ghislaine Maxwell
"counsel for Plaintiff has agreed to hold this Request in abeyance pending either a finding of liability"
Ghislaine Maxwell
→
communication
→
Unnamed Plaintiff
"Based on the May 16, 2016 conferral, counsel for Plaintiff has agreed to hold this Request in abeyance"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"counsel for Plaintiff has agreed to hold this Request in abeyance pending either a finding of liability"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"relating to the recruitment of any female under the age of 18 for any purpose... socializing or performing any type of work or services."
Ghislaine Maxwell
→
financial
→
Maxwell Bank Accounts
"bank accounts owned by You solely, or jointly as co-owner, partner, or joint venture, in any business enterprise"
Virginia Giuffre
→
abuse
→
Local Police
"allegations concerning her sexual assault... were found to be unfounded by local police."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Produce all contracts, including but not limited to indemnification agreements and employment agreements, between You and Jeffrey Epstein"
Ghislaine Maxwell
→
financial
→
Aircraft
"evidences of ownership possessed by You or held for Your beneficial interest with respect to... Aircraft of any type"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"activity of defendant with respect to the practice which has been alleged... defined as sexual abuse or trafficking"
Terra Mar Project Inc
→
financial
→
Clinton Foundation
"produce all documents concerning any source of funding for the TarraMar Project... including but not limited to, funding received from... the Clinton "
Terra Mar Project Inc
→
financial
→
Clinton Initiative
"produce all documents concerning any source of funding for the TarraMar Project... including but not limited to, funding received from the Clinton Glo"
1320-17.pdf | Epstein File Explorer