Event Details

March 16, 2016

Description

Meet and confer between counsel.

Participants (3)

Name Type Mentions
Ms. Maxwell's counsel person 6 View Entity
Plaintiff's counsel person 8 View Entity
MR. PAGLIUCA person 1022 View Entity

Source Documents (1)

001-05.pdf

Defendant Ghislaine Maxwell's Responses and Objections to Plaintiff's Second Request for Production of Documents • 246 KB
View

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.

Related Events

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

View

A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

View

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)

View

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)

View

Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.

Date unknown • Courtroom

View

Deposition of Ghislaine Maxwell where she is questioned about electronic records and updates to contact lists.

Date unknown • Unknown

View

Cross-examination of witness Shawn by attorneys Ms. Comey and Mr. Pagliuca.

2022-08-10 • Courtroom

View

Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.

Date unknown • Courtroom

View

A discussion during a court case (1:20-cr-00330-PAE) about the scope of cross-examination.

2022-08-10 • Courtroom (implied)

View

A court hearing where Ms. Comey raises an issue regarding a subpoena served by the defense.

2021-12-10 • Courtroom (implied)

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 04:56

Additional Data

Source
001-05.pdf
Date String
2016-03-16

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event