April 29, 2016
Document signed and dated.
| Name | Type | Mentions | |
|---|---|---|---|
| Sigrid McCawley | person | 190 | View Entity |
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
Events with shared participants
A claimant executed a General Release.
2020-10-03
Listing of appearances by legal counsel and other personnel for the Plaintiff and Defendant in case 1:20-cr-00330-PAE.
2021-12-09
A memo was filed and endorsed regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases.
2025-08-05 • U.S. District Court for the Southern District of New York
Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell.
2016-01-01 • Southern District of New York
Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or relating to Mr. Epstein and/or Ms. Maxwell, around the time the government asserts it began its investigation.
2018-01-01 • Southern District of New York
Submission of letter regarding unsealing of Grand Jury Transcripts
2025-08-05 • New York, NY (SDNY)
Meeting at BSF offices to review Dershowitz's documentation.
2015-07-06 • Boies Schiller Flexner offices, New York City
Interview with victim (pending visa clearance) at SDNY office.
2019-10-22 • 1 St. Andrew's Plaza, New York, NY
Filing of Document 1 in Case 1:15-cv-07433
2015-09-21 • Court (implied)
Motion to Compel the Production of Documents and Testimony
Date unknown • Southern District of Florida
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