EFTA00022960.pdf
1.28 MB
Extraction Summary
20
People
11
Organizations
6
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal filing (objections to unsealing and memorandum brief)
File Size:
1.28 MB
Summary
This document is a legal filing by Ghislaine Maxwell's defense team objecting to the unsealing of specific docket entries (143, 173, 199, 164, and 230) in the civil case brought by Virginia Giuffre. The defense argues that these documents contain sensitive information regarding non-parties ('Does'), inadmissible hearsay, and prejudicial materials such as flight logs and police reports that were improperly filed to bias the court. The filing emphasizes the need to protect the privacy of non-parties and the integrity of ongoing criminal investigations into Jeffrey Epstein's conduct.
People (20)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Objecting to the unsealing of sensitive documents
|
| Virginia L. Giuffre | Plaintiff |
Party seeking unsealing/discovery
|
| Jeffrey Epstein | Deceased |
Referred to as Mr. Epstein, subject of ongoing criminal investigations
|
| Laura A. Menninger | Attorney |
Counsel for Ghislaine Maxwell
|
| Jeffrey S. Pagliuca | Attorney |
Counsel for Ghislaine Maxwell
|
| Ty Gee | Attorney |
Counsel for Ghislaine Maxwell
|
| Sigrid S. McCawley | Attorney |
Counsel for Plaintiff
|
| Meredith Schultz | Attorney |
Counsel for Plaintiff
|
| Bradley J. Edwards | Attorney |
Counsel for Plaintiff
|
| Stan J. Pottinger | Attorney |
Counsel for Plaintiff
|
| Paul G. Cassell | Attorney |
Counsel for Plaintiff
|
| Andrew G. Celli | Attorney |
Service recipient
|
| David Lebowitz | Attorney |
Service recipient
|
| Christine N. Walz | Attorney |
Service recipient
|
| Jay M. Wolman | Attorney |
Service recipient
|
| Marc J. Randazza | Attorney |
Service recipient
|
| Nicole Simmons | Signatory |
Signed Certificate of Service
|
| Does 1 and 2 | Non-Parties |
Individuals mentioned in sealed materials
|
| J. Doe 1 | Non-Party |
Subject of hearsay statements in exhibits, medically unable to recall events
|
| Non-Party Does | Witnesses/Third Parties |
Numerous unidentified individuals referenced in sealed documents
|
Organizations (11)
Timeline (2 events)
Locations (6)
Relationships (3)
Plaintiff vs Defendant in lawsuit
Referenced in context of investigations surrounding his conduct
Subject of hearsay exhibits, never examined by Maxwell's counsel
Key Quotes (5)
"This series of pleadings concerns Plaintiff’s attempt to compel Ms. Maxwell to answer intrusive questions about her sex life."Source
EFTA00022960.pdf
Quote #1
"The attachment of alleged summaries of flight logs, alleged flight logs, and police reports was simply a mechanism to attempt to bias the Court and any potential future reader of the material."Source
EFTA00022960.pdf
Quote #2
"Exhibits 4 and 7 are inadmissible hearsay transcripts from an unreliable deceased individual never deposed by Ms. Maxwell."Source
EFTA00022960.pdf
Quote #3
"Ms. Maxwell is aware... that investigations surrounding the alleged conduct of Mr. Epstein survive his death."Source
EFTA00022960.pdf
Quote #4
"Materials that cause annoyance, embarrassment, oppression or undue burden to an individual should be sealed or redacted."Source
EFTA00022960.pdf
Quote #5
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