Court Filing - Plaintiff's Response to Interrogatories: 1:20-cv-00484-JKG
Summary
This document is Plaintiff Jane Doe's response to the first set of interrogatories propounded by Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. The response includes objections and answers based on currently available information, with a preliminary statement noting that the responses are not admissions and are subject to further investigation and discovery. The case is a civil lawsuit related to allegations against Jeffrey E. Epstein and Ghislaine Maxwell.
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Memorandum and Order: 20cv00484 (JGK) (DF)
The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate.
Interrogatory Response: DOJ-OGR-00015260
The document is a response to an interrogatory from the defendants in a lawsuit brought by Jane Doe against the estate of Jeffrey Epstein. It identifies various documents and communications related to Epstein's interactions with Doe, including flight records, phone records, and records of gifts and financial transactions. The response also notes that photographs of Doe as a minor are believed to be in the custody of the federal government.
United States v. Ghislaine Maxwell [EFTA00008716]
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 GM_GJ_SDNY_00000104 9 East 71st Street, New York, New York GM_GLSDNY_000001 05 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 GM_GLSDNY_0...
Court Filing: 20-cr-330 (AJN) Document 18
The document is a court filing in the case against Ghislaine Maxwell, arguing for her release on bail due to the difficulties in communicating with her lawyers and preparing for trial under COVID-19 restrictions at the MDC. It also presents arguments that Maxwell is not a flight risk, citing her past behavior and proposed bail conditions. The filing references other cases in the Circuit where defendants were granted release under similar conditions.
court filing: 28589
The defendant, Ghislaine Maxwell, objects to the plaintiff's request to exceed the presumptive ten deposition limit, arguing that the additional depositions seek irrelevant and inadmissible evidence. Maxwell contends that the case is a simple defamation claim and that the plaintiff's attempts to introduce evidence about other alleged victims and Epstein's organization are extraneous and should not be allowed.
Court Filing: Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney.
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