September 21, 2015
Filing of Document 1 in Case 1:15-cv-07433
| Name | Type | Mentions | |
|---|---|---|---|
| Giuffre | person | 178 | View Entity |
| David Boies | person | 192 | View Entity |
| Ellen Brockman | person | 8 | View Entity |
| MAXWELL | person | 1792 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Sigrid McCawley | person | 190 | View Entity |
| Virginia Giuffre | person | 236 | View Entity |
HOUSE_OVERSIGHT_015538.jpg
This document is page 8 of a civil complaint filed on September 21, 2015, in the case of Giuffre v. Maxwell. It specifically outlines 'Count I: Defamation,' alleging that Ghislaine Maxwell and her authorized agent, Ross Gow, maliciously released false statements to the press starting in January 2015. The plaintiff claims these statements were intended to destroy Giuffre's reputation, discredit her efforts to help sex trafficking victims, and protect Maxwell's 'powerful friends.'
HOUSE_OVERSIGHT_015542.jpg
This document is the signature page (Page 12 of 12) of a legal filing (Case 1:15-cv-07433) dated September 21, 2015. It contains a formal Jury Demand by the Plaintiff and is signed by attorneys David Boies, Sigrid McCawley, and Ellen Brockman of the law firm Boies Schiller & Flexner LLP. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015539.jpg
This page is from a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015. It outlines allegations of libel against Ghislaine Maxwell, stating she and her agent Gow made false statements with 'actual and deliberate malice' to discredit the plaintiff, Giuffre. The document asserts that these statements damaged Giuffre's professional reputation as the president of a sex trafficking non-profit and falsely accused her of lying about being recruited by Maxwell and abused by Epstein.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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