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33 results for “
"I. Virginia L. Giuffre"
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EFTA00089803
Dataset 9
2020-11-05
1p
248w
Subject:
EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
From:
' (USANYS)" <
To:
"I
…000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Date: Thu, 05 Nov 2020 22:28:14 +0000 Good evening and The requester is a media company and is entitled to public documents only. For these two cases: 1)
Virginia L
Giuffre
v. Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY. 2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN). For the below events,
I
am requesting audio, video, photographic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089803.pdf
EFTA01182958
Dataset 9
2016-04-07
5p
661w
…NEW YORK
Virginia L
.
Giuffre
, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. MOTION FOR ADMISSION PRO HAC VICE Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York,
I
BRADLEY J. EDWARDS, hereby move this Court for an Order for admission to practice Pro Hac Vice to appear as counsel for Plaintiff,
VIRGINIA L
.
GIUFFRE
, in the above-captioned action.
I
am in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182958.pdf
EFTA01114397
Dataset 9
2016-04-28
2p
174w
Case 1:15-cv-07433-RWS Document 134 Filed 05/02/16 Page 1 of 2
I
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILER,
VIRGINIA L
.
GIUFFRE
, Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114397.pdf
EFTA01249038
Dataset 9
2015-02-26
16p
1,321w
…
Giuffre
O,, 03/17/2011 Pqt 5 of 12 3501.226-060 Page 9 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107968 EFTA01249046 FIN302s (Rev. 05,0610 3501.226-060 Page 10 of 16 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00107969 EFTA01249047 )116302a (Rev 05.011-10) 31E-MM-108062 c onamitionormaca ce
Virginia L
.
Giuffre
03/17/2011 Yale 7 of 12 3501.226…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249038.pdf
EFTA01182947
Dataset 9
2016-04-06
10p
2,708w
…AND MR. EDWARDS FROM REPRESENTING MS.
GIUFFRE
Plaintiff
Virginia L
.
Giuffre
, by and through her undersigned counsel, respectfully submits this Consolidated Reply in Opposition to Defendant's Letters, Construed as Motions to Disqualify Professor Paul Cassell and Mr. Edwards from Representing Ms.
Giuffre
. For the reasons set forth below, this Court should deny both of Defendant's Letter Motions, and grant Professor Cassell and Mr. Edward's Motions to Appear Pro Hac Vice.
I
. PROCEDURAL HISTORY Upon Defendant's April…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182947.pdf
EFTA01105804
Dataset 9
2016-04-21
3p
402w
Case 1:15-cv-07433-RWS Document 131 Filed 05/01/16 Page 1 of 3 United States District Court Southern District of New York
Virginia L
.
Giuffre
, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUBMISSION OF LAW ENFORCEMENT MATERIALS FOR IN CAMERA REVIEW Plaintiff Virginia
Giuffre
, by and through her undersigned counsel, hereby files this Response to Defendant's Objection to Submission of Law Enforcement Materials for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105804.pdf
EFTA00022960
Dataset 8
2020-06-10
20p
5,494w
CageagAg0atifiSEAPIerbdthhiEgti id5i352PiletiViMdbagriad4 1?)f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 15-cv-07433-LAP GHISLAINE MAXWELL, Defendant. X \ Is. Maxwell's Objections to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00022960 Cagealflg0at171SEAloetdthfilegi i15§392PilgRiA6/2bagrt…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf
EFTA00617966
Dataset 9
2016-04-28
2p
174w
Case 1:15-cv-07433-RWS Document 134 Filed 05/02/16 Page 1 of 2
I
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILER,
VIRGINIA L
.
GIUFFRE
, Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. With respect to Plaintiff's April 28, 2016 in camera submissions, the Plaintiff is directed to submit a log in camera on or before April 4, 2016, identifying the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617966.pdf
EFTA01734181
Dataset 10
2016-04-05
6p
1,139w
…YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Declaration Of Laura A. Menninger In Further Support Of Motion To Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff 1, Laura A. Menninger, declare as follows: 1.
I
am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York.
I
am a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734181.pdf
EFTA00590574
Dataset 9
2016-04-05
6p
1,131w
…26 and states as follows: A. Witnesses:
I
.
Virginia L
.
Giuffre
cio Sigrid S. McCawley, Esq. Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Miami, Florida 33301 Tel: (954) 356-0011 Email: smecawlev®bsflIv.com Plaintiff- information regarding Defendant, Ghislainc Maxwell's conduct that is the subject of this action 2. Ghislaine Maxwell c/o Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East
I
0lh Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Email: Imenninger©hmflaw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590574.pdf
EFTA01182934
Dataset 9
2016-04-05
6p
1,133w
…YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Declaration Of Laura A. Menninger In Further Support Of Motion To Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff
I
, Laura A. Menninger, declare as follows: 1.
I
am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York.
I
am a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182934.pdf
EFTA01182928
Dataset 9
2016-04-05
6p
1,132w
…26 and states as follows: A. Witnesses:
I
.
Virginia L
.
Giuffre
cio Sigrid S. McCawley, Esq. Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Miami, Florida 33301 Tel: (954) 356-0011 Email: smecawlev®bsflIv.com Plaintiff- information regarding Defendant, Ghislainc Maxwell's conduct that is the subject of this action 2. Ghislaine Maxwell c/o Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East
I
0lh Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Email: Imenninger©hmflaw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182928.pdf
EFTA01734160
Dataset 10
2016-03-31
2p
233w
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege 1. Defendant Ghislaine Maxwell notifies the plaintiff of her submission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734160.pdf
EFTA01735032
Dataset 10
2016-04-07
5p
665w
…of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Virginia L
.
Giuffre
, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. MOTION FOR ADMISSION PRO HAC VICE Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts ofNew York,
I
BRADLEY J. EDWARDS, hereby move this Court for an Order for admission to practice Pro Hac Vice to appear as counsel for Plaintiff,
VIRGINIA L
.
GIUFFRE
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735032.pdf
EFTA01183068
Dataset 9
2016-03-31
2p
232w
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 1S-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege 1. Defendant Ghislaine Maxwell notifies the plaintiff of her submission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183068.pdf
EFTA01734801
Dataset 10
2016-09-06
8p
2,140w
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X DEFENDANT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10i° Avenue Denver, CO 80203 303.831.7364 EFTA_R1_00013286 EFTA01734801 Case 1:15-cv-07433-RWS Document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734801.pdf
EFTA01735037
Dataset 10
2016-04-13
4p
518w
Case 1:15-cv-07433-RWS Document 87 Filed 04/07/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X
VIRGINIA L
.
GIUFFRE
, Plaintiff, V. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. MOTION FOR ADJOURNMENT OF HEARING ON APRIL 13, 2016 Defendant Ghislainc Maxwell, through her attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the law firm Haddon, Morgan and Foreman, P.C., hereby respectfully moves for a brief adjournment of the April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735037.pdf
EFTA00024875
Dataset 8
2020-07-23
4p
845w
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L
.
GIUFFRE
, Plaintiff, No. 15 Civ. 7433 (LAP) -against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024875.pdf
EFTA00018294
Dataset 8
2020-07-23
4p
844w
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L
.
GIUFFRE
, Plaintiff, No. 15 Civ. 7433 (LAP) -against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed Defendant Ghislaine Maxwell's letter requesting reconsideration of the Court's July 23, 2020, decision to unseal (1) the transcripts of Ms. Maxwell's and Doe l's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018294.pdf
EFTA00092308
Dataset 9
2019-03-06
26p
5,904w
…
Giuffre
3n tlje Elute))
i
§tateo Court of appeat55 for the
i
§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v.
VIRGINIA L
.
GIUFFRE
, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17-1722(CON) ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, Intervenors-Appellants, EFTA00092308 V.
VIRGINIA L
.
GIUFFRE
, Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant-Appellee: On Appeal from the United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092308.pdf
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