May 16, 2016
Conferral regarding Punitive Damages requests; agreement to hold in abeyance.
| Name | Type | Mentions | |
|---|---|---|---|
| counsel for Defendant | person | 6 | View Entity |
| Counsel for Plaintiff | person | 0 | View Entity |
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
Events with shared participants
Electronic submission of a motion with the Clerk of Court and service of copies to counsel for the Defendant and the government.
2022-02-24
Post-verdict evidentiary hearing regarding Juror 50
2022-03-08 • Courtroom 906, Thurgood Marshall United States Courthouse, 40 Centre Street, New York, NY
Counsel for Ghislaine Maxwell filed a letter request for an in camera conference regarding bail and requested to seal the letter.
2020-11-25 • USDC SDNY
Public Hearing involving Juror 50
2022-03-08 • Courtroom 906, Thurgood Marshall United States Courthouse, New York, NY
Deadline for proposed questions submission
2022-03-01 • N/A
Public hearing regarding Juror 50's answers to questionnaire
2022-03-08 • Courtroom 906, Thurgood Marshall United States Courthouse, New York
Hearing regarding the nolle prosequi order following Epstein's death
2019-08-27 • Courtroom 17B, USDC SDNY
Court Hearing where Plaintiff's counsel stated he would withdraw certain claims
2009-06-12 • US District Court Southern District of Florida
Initial Pretrial Conference
2020-01-09 • Courtroom 1106, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY
Court conference held regarding settlement discussions
2020-02-11 • Court
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