March 16, 2016
Meet and confer between counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell's counsel | person | 6 | View Entity |
| Plaintiff's counsel | person | 8 | View Entity |
| MR. PAGLIUCA | person | 1022 | 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
Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.
Date unknown • Not mentioned
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Legal argument regarding 'omission theory' and inconsistency in testimony.
2022-08-10 • Southern District of New York (implied by court reporters)
The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.
2022-08-10 • Courtroom (implied)
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
Deposition of Ghislaine Maxwell where she is questioned about electronic records and updates to contact lists.
Date unknown • Unknown
Cross-examination of witness Shawn by attorneys Ms. Comey and Mr. Pagliuca.
2022-08-10 • Courtroom
Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.
Date unknown • Courtroom
A discussion during a court case (1:20-cr-00330-PAE) about the scope of cross-examination.
2022-08-10 • Courtroom (implied)
A court hearing where Ms. Comey raises an issue regarding a subpoena served by the defense.
2021-12-10 • Courtroom (implied)
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