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1.31 MB
Extraction Summary
6
People
4
Organizations
5
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (court document - civil complaint/motion)
File Size:
1.31 MB
Summary
This legal filing (Case 1:15-cv-07433) details Virginia Giuffre's interactions with the FBI in 2011 regarding Jeffrey Epstein and Ghislaine Maxwell's sexual abuse while she was hiding in Australia. It outlines Maxwell's attempts to avoid deposition by falsely claiming a permanent move to London due to her mother's illness. The document also records Giuffre's establishment of the non-profit 'Victims Refuse Silence, Inc.' in late 2014 and her legal motion to join Jane Doe 1 in challenging Epstein's non-prosecution agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Virginia Giuffre | Plaintiff/Victim |
Located by FBI in Australia in 2011; incorporated 'Victims Refuse Silence' in 2014; moved to join ongoing litigation ...
|
| Ghislaine Maxwell | Defendant/Associate |
Claimed mother was ill to avoid deposition; left US for London but returned to NY weeks later; accused of sexual abus...
|
| Jeffrey Epstein | Perpetrator |
Accused of sexual abuse and trafficking; subject of a non-prosecution agreement being challenged.
|
| Jane Doe 1 | Plaintiff/Litigant |
Filed previous litigation in Southern District of Florida challenging Epstein's non-prosecution agreement.
|
| Maxwell's Mother | Family Member |
Used as an excuse by Maxwell to leave the country (claimed she was deathly ill).
|
| Two FBI Agents | Investigators |
Located Giuffre in Australia in 2011 and interviewed her.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Interviewed Giuffre in Australia in 2011.
|
|
| Victims Refuse Silence, Inc. |
Florida not-for-profit incorporated by Giuffre on Dec 23, 2014.
|
|
| U.S. Consulate in Sidney |
Location of the meeting between Giuffre and the FBI.
|
|
| Southern District of Florida |
Venue for litigation filed by Jane Doe 1 and joined by Giuffre.
|
Timeline (4 events)
2011
FBI agents located Giuffre in Australia and met her at the U.S. Consulate in Sidney.
Sidney, Australia
Virginia Giuffre
FBI Agents
2014-12-30
Giuffre moved to join on-going litigation filed by Jane Doe 1 challenging Epstein's non-prosecution agreement.
Southern District of Florida
Unknown
Maxwell left US for London avoiding deposition, returned to NY weeks later.
New York / London
Locations (5)
| Location | Context |
|---|---|
|
Location Maxwell returned to shortly after claiming she was leaving for London.
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|
Destination Maxwell claimed she was moving to permanently.
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|
|
Country where Giuffre was hiding from Epstein and Maxwell.
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|
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City where FBI met Giuffre (Document spelling used).
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Location of incorporation for Victims Refuse Silence, Inc. and location of court district.
|
Relationships (3)
Document states Giuffre had been 'hiding from Epstein and Maxwell' and provided info on their 'sexual abuse'.
Document states Giuffre had been 'hiding from Epstein and Maxwell' and provided info on their 'sexual abuse'.
Giuffre moved to join litigation previously filed by Jane Doe 1.
Key Quotes (4)
"Maxwell claimed that her mother fell deathly ill and that consequently she was leaving the United States for London with no plans of ever returning."Source
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Quote #1
"In fact, however, within weeks of using that excuse to avoid testifying, Maxwell had returned to New York."Source
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Quote #2
"Giuffre provided truthful and accurate information to the FBI about Epstein and Maxwell’s sexual abuse."Source
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Quote #3
"Giuffre intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,628 characters)
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 5 of 12
21. To avoid her deposition, Maxwell claimed that her mother fell deathly ill and that consequently she was leaving the United States for London with no plans of ever returning. In fact, however, within weeks of using that excuse to avoid testifying, Maxwell had returned to New York.
22. In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the U.S. Consulate in Sidney. Giuffre provided truthful and accurate information to the FBI about Epstein and Maxwell’s sexual abuse.
23. Ultimately, as a mother and one of Epstein’s many victims, Giuffre believed that she should speak out about her sexual abuse experiences in hopes of helping others who had also suffered from sexual trafficking and abuse.
24. On December 23, 2014, Giuffre incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation.
25. Giuffre intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking. The goal of her organization was, and continues to be, to help survivors surmount the shame, silence, and intimidation typically experienced by victims of sexual abuse. Giuffre has now dedicated her professional life to helping victims of sex trafficking.
26. On December 30, 2014, Giuffre moved to join the on-going litigation previously filed by Jane Doe 1 in the Southern District of Florida challenging Epstein’s non-prosecution agreement by filing her own joinder motion.
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