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Plaintiff (Redacted)

Person
Mentions
4
Relationships
3
Events
2
Documents
2
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Stan Pottinger
Legal representative
1
1
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person ALAN DERSHOWITZ
Legal representative
1
1
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person Jack Scarola
Client
1
1
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Date Event Type Description Location Actions
2009-02-18 N/A Answers to Interrogatories furnished to Defendant's attorney. West Palm Beach, Florida View
2009-01-01 N/A Deposition of a plaintiff in a lawsuit against Jeffrey Epstein. West Palm Beach View

EFTA00028850.pdf

This document is a transcript of a court hearing held on April 21, 2016, before Judge Robert W. Sweet in the case of Giuffre v. Maxwell. The proceedings cover motions to admit attorneys Brad Edwards and Paul Cassell pro hac vice, which the defense contested citing potential conflicts from related Florida litigation. The hearing also addresses discovery disputes, including the production of the plaintiff's medical records, tax returns, employment history, and communications with law enforcement. No flight logs or aircraft data are contained in this document.

Court transcript (hearing)
2025-12-25
Analysis Source

EFTA00015726.pdf

This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.

Civil complaint (legal pleading)
2025-12-25
Analysis Source
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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0
As Recipient
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No communications found for this entity. Entity linking may need to be improved.

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