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Extraction Summary

5
People
3
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Court filing (legal memorandum/brief)
File Size: 746 KB
Summary

This document is page 8 of a defense filing (Case 1:20-cr-00330-AJN) dated February 4, 2021, arguing that Virginia Giuffre's defamation claims against Ghislaine Maxwell were based on lies and that Giuffre attempted to shift the focus to being 'sexually trafficked' by Epstein to third parties. It details the legal history of Maxwell's depositions and a protective order granted to shield confidential information from a 'media circus.' A footnote references a concurrent lawsuit between Giuffre and Alan Dershowitz, noting Dershowitz filed evidence suggesting Giuffre and her lawyers fabricated stories.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the filing; defending against defamation claims; deposed twice.
Virginia Giuffre Plaintiff/Accuser
Made allegations of trafficking; plaintiff in defamation suits against Maxwell and Dershowitz.
Jeffrey Epstein Alleged Trafficker
Accused of sexually trafficking Giuffre to other men.
Alan Dershowitz Professor/Defendant
Defendant in a separate defamation suit by Giuffre; counter-suing Giuffre; filed affidavit suggesting Giuffre fabrica...
Unnamed Reporter Witness/Source
Person to whom Giuffre sold her story; allegedly revealed belief that Giuffre fabricated evidence.

Organizations (3)

Name Type Context
The Court
Granted protective order; hearing the cases.
Law Enforcement
Giuffre sought exception to protective order for investigations by law enforcement.
Department of Justice
Implied by Bates stamp 'DOJ-OGR'.

Timeline (3 events)

2021-02-04
Document 136 filed in Case 1:20-cr-00330-AJN
Court
Unknown
Court granted Maxwell's request for a Protective Order
Court
Unknown
Defamation action dismissed
Court

Locations (1)

Location Context
Reference to the separate legal proceedings involving Dershowitz.

Relationships (3)

Ghislaine Maxwell Legal Adversaries Virginia Giuffre
Opposing parties in defamation suit; Maxwell claims Giuffre lied.
Virginia Giuffre Legal Adversaries Alan Dershowitz
Involved in defamation suit and counter-suit (Case No. 19-cv-3377-LAP).
Jeffrey Epstein Associates Ghislaine Maxwell
Linked in allegations of trafficking; Giuffre sold story about both.

Key Quotes (5)

"“trafficked” to third party dignitaries, politicians and academics."
Source
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Quote #1
"Ms. Giuffre had publicly made allegations that were “untrue” and “obvious lies”"
Source
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Quote #2
"Giuffre was “sexually trafficked” by Epstein to other men."
Source
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Quote #3
"what was sure to be a high-publicity, media circus."
Source
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Quote #4
"reporter to whom Ms. Giuffre sold her story about Epstein and Maxwell revealing that she believes Ms. Giuffre and her lawyers fabricated evidence"
Source
DOJ-OGR-00002417.jpg
Quote #5

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