Event Details

January 01, 2015

Description

Virginia Giuffre filed a civil defamation case, Giuffre v. Maxwell.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
Virginia Giuffre person 236 View Entity

Source Documents (2)

DOJ-OGR-00002354(1).jpg

Unknown type • 621 KB
View

This legal document, part of a court filing in the criminal case against Maxwell, argues that the government's prosecution is fundamentally flawed. The defense claims the government made untrue representations to circumvent a civil Protective Order from the 'Giuffre v. Maxwell' defamation case, and improperly used Maxwell's deposition transcripts from that case to bring perjury charges. The document requests that the Court suppress this evidence or grant a hearing to investigate the matter.

DOJ-OGR-00002354.jpg

legal document • 621 KB
View

This legal document, part of the criminal case against Maxwell, argues that the government's prosecution is based on tainted evidence. The defense claims the government made false representations to circumvent a civil Protective Order from the 'Giuffre v. Maxwell' defamation case, and therefore the perjury charges stemming from Maxwell's depositions in that case should be suppressed. The document provides factual background on the civil case, where Virginia Giuffre alleged Maxwell and Jeffrey Epstein were involved in a scheme to sexually abuse and traffic her.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

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

View

The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

View

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

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

View

Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.

Date unknown • massage room at Jeffrey Epstein's house

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 15:50

Additional Data

Source
DOJ-OGR-00002354.jpg
Date String
2015

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event