HOUSE_OVERSIGHT_015532.jpg

1.27 MB

Extraction Summary

2
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal complaint / civil lawsuit filing
File Size: 1.27 MB
Summary

This document is page 2 of a civil complaint filed on September 21, 2015, by Virginia Giuffre against Ghislaine Maxwell (Case 1:15-cv-07433). The text outlines the nature of the action, alleging that Maxwell facilitated the sexual trafficking and abuse of Giuffre when she was a minor and subsequently defamed her by calling her a liar. It establishes jurisdiction in the Southern District of New York based on diversity of citizenship and Maxwell's residence in New York City.

People (2)

Name Role Context
Virginia L. Giuffre Plaintiff
Formerly known as Virginia Roberts; described as a victim of sexual trafficking and abuse while a minor child.
Ghislaine Maxwell Defendant
Accused of facilitating sexual abuse and making defamatory statements against Giuffre; resides in New York City.

Organizations (2)

Name Type Context
United States District Court
Southern District of New York (SDNY); the venue where the complaint is filed.
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT_015532'.

Timeline (2 events)

2015-09-21
Filing of Complaint (Case 1:15-cv-07433)
US District Court, SDNY
Virginia Giuffre Ghislaine Maxwell
Unspecified (Past)
Sexual trafficking and abuse of Giuffre while she was a minor.
Unspecified
Virginia Giuffre Ghislaine Maxwell

Locations (2)

Location Context
Residence of Ghislaine Maxwell.
Jurisdiction where the action arose and defamatory statements were made.

Relationships (1)

Virginia Giuffre Victim/Abuser Facilitator & Plaintiff/Defendant Ghislaine Maxwell
Complaint states Maxwell facilitated sexual abuse of Giuffre and later defamed her.

Key Quotes (3)

"Giuffre was a victim of sexual trafficking and abuse while she was a minor child."
Source
HOUSE_OVERSIGHT_015532.jpg
Quote #1
"Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected Giuffre to public ridicule... calling Giuffre a liar..."
Source
HOUSE_OVERSIGHT_015532.jpg
Quote #2
"Maxwell resides in New York City, and this action arose, and defamatory statements were made, within the Southern District of New York."
Source
HOUSE_OVERSIGHT_015532.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,547 characters)

Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 2 of 12
Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief:
NATURE OF THE ACTION
1. This suit arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected Giuffre to public ridicule, contempt and disgrace by, among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide.
JURISDICTION AND VENUE
2. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court.
3. This Court has jurisdiction over this dispute pursuant to 28 U.S.C. §1332 (diversity jurisdiction) as Giuffre and Maxwell are citizens of different states and the amount in controversy exceeds seventy-five thousand ($75,000), exclusive of interest and costs.
4. This Court has personal jurisdiction over Maxwell. Maxwell resides in New York City, and this action arose, and defamatory statements were made, within the Southern District of New York.
5. Venue is proper in this Court as the cause of action arose within the jurisdiction of this Court.
2
HOUSE_OVERSIGHT_015532

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