Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 18-2868, Document 286, 08/09/2019, 2628248, Pagel of 55
EXHIBIT
Case 18-2868, Document 286, 08/09/2019, 2628248, Page2 of 55
United States District Court
Southern District Of New York
--------------------------------------------------X
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
-----------------------------------------------X
...............................................
Virginia L. Giuffre,
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I.
1. Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
Haddon, Morgan & Foreman, P.C.
150 E. 10th Ave.
Denver, CO 80203
303-831-7364
LMenninger@HMFLaw.com
Ms. Maxwell is the Defendant and may have knowledge concerning matters at
issue, including the events of 1999-2002 and the publication of statements in the
press in 2011-2015.
2. Virginia Lee Roberts Giuffre
c/o Sigrid S. McCawley, Esq.
Boies, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Case 18-2868, Document 286, 08/09/2019, 2628248, Page3 of 55
Miami, Florida 33301
(954) 356-0011
smccawley@bsfllp.com
Ms. Giuffre is the Plaintiff and has knowledge concerning the matters at issue in
her Complaint, including the events of 1996-2015 and the publication of
statements in the press in 2011-2015.
3. Philip Barden
Devonshires Solicitors LLP
30 Finsbury Circus
London, United Kingdom
EC2M 7DT
DX: 33856 Finsbury Square
(020) 7628-7576
Philip.Barden@devonshires.co.uk
Mr. Barden has knowledge concerning press statements by Plaintiff and
Defendant in 2011-2015 at issue in this matter.
4. Paul Cassell
College of Law, University of Utah
383 South University Street
Salt Lake City, UT 84112
801-585-5202
paul.cassell@law.utah.edu
Mr. Cassell has knowledge concerning press statements by Plaintiff, Plaintiff’s
court pleadings, and Plaintiff’s sworn testimony.
5. Alan Dershowitz
c/o Richard A. Simpson, Esq.
WILEY REIN, LLP
1776 K Street NW
Washington, D.C. 20006
(202) 719-7000
Mr. Dershowitz has knowledge concerning Plaintiff’s false statements to the
press, in court pleadings, and in sworn testimony, at issue in this matter.
6. Bradley Edwards
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
425 N. Andrews Ave., Suite 2
Ft. Lauderdale, FL 33301
(954) 524-2820
brad@pathtojustice.com
2
Case 18-2868, Document 286, 08/09/2019, 2628248, Page4 of 55
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax:
303.832.2628
lmenninger@hmflaw.com
Attorney for Ghislaine Maxwell
I certify that on February 24, 2016, I electronically served this DEFENDANT
GHISLAINE MAXWELL’S INITIAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the
following:
Sigrid S. McCawley
401 East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale, FL 33301
smccawley@bsfllp.com
s/ Laura A. Menninger
Laura A. Menninger
7
Case 18-2868, Document 286, 08/09/2019, 2628248, PageS of 55
EXHIBIT OO
luportanoe: Normal
Received: Thur 5/12/2011 2:21:43 AM
Thanks again Shazza, I'm bringing down the house with this book!?
xoxo Jenna
011 Wed, 11/5/11. Sha ?Sharon. y. uk> wrote:
From; Sha rou.Clturchc .co. uk maj .co. uk>
Received; W'?duesday, 1] May. 2011, 4.17 PM
Don't forget Alan Detshowitz. JE's buddy and lawyer..good name for your
pitch as he rapped Claus von Bulow and a movie was made about that
was Revetsal of Fortune. We all suspect Alan is a pedo and tho
no proof of that, you probahiy met him when he was hanging put .IE
lFrom:
-
MW Giu??rc vac?1
lTo:
. - "i
Sharon Churcher
'l
[Date
I
I
-- I
I 23:00
. I
l"
I
Good News?
Q~nuo? --
I I
Hi Sharon>
chUo gorgeous, I hope this message comes to you on a. bright} sunny dayHH
took your advice about what to offer Sandra. and she accepted. Were
[drawing up a contract through her agent right now and getting busy to
Com-nght Pmlecled Mutemtl
CONFIDENTIAL
18-2 68 Document 286,, 08/09/2019, 2628248, Page7 of 55
. Gas?i . .
Im}: dcadimc. Just won 1 youhmc any minimization on yciu ham when I
2:11:11 were doing intewiews about the IE. story: I wanted to put the I
Iriames of some of these asshoies, mops, meant to say, IledO'F-i: that .E
Ismt mu: to. With everything going on my brain fccis like mush and it wm?dl
lbs: 3 great dcai I
IHaving fun sweetie? I
IThanks? I
Ileaml I
wan-A JI-Irwu-u warm-I'?
i?his emaii has been scanned by the Messagaidabs Emaii System
Far more information please visit
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confidential and icgaliy priviicgcd and also prorated by copyright. Unlesg you are the named (or
anthm?ised to receive for the addressee) you may not copy or use it; or disclose it to anyone else? Ifyou received is in
uimr please noii 1" ihC sender immc?iaicly and then ii li?m?n your system. Phase be advised that {he views a?d
opinions in this c-maii may not re?ect the views and opinions of?ssuciatcd Newspapers Lim?cd or any of
its subsidiary companias. We mak?t evm'y effort ?0 keap our network ?free from viruses. Naive-vat; 3:011 (in need In
Check this c?maii and any attachments to it for viruses as we can take no responsibility For any computer virus which
may be transferred by way of this e-maii. Use of this or any U?ler e?mail signifies consent to any interception
we might Iawfu?y carry- out to prevent abuse of these facilities.
Associated Newspapers Ltd. Registered Of?ce: No?hciiffe House, '2 Derry Remington, oudoni 8
Registered No 8412.; England,
I Cupyrighl i?riilmied Mumriaii
Received: Wed 5/812011 11:19:55 PM
Hi Buddy,
You are absolutely biting is an understatement of the century??
We didn?t. have any trouble with spiders or anything like that it was more my daughter that gave everyone a
spook! She wandered off when I turned my back to look at homemade jam and found her outside in the bush chasing the
rods? My Own miniatmL?
My ?ngers and toes me crossed and I'm thinking positive? 5!
Much Love,
Jenna
On W'ed, 816/11, Sharon ureher wrote.
From~ Sharon
in
Received: Wednesday, 8 June, 2011, 11:59 AM
Rum. Yen lle?i?Tf" :?nmfte .. but did {~32 item: to duck urz-zlet wider They Wd?it: same-g hcween treat mien 3: went.
KL: Litre-:1: it is; .1 nailbiung; art-1n but remember he 13 only me: 533mm 1-111. vex ?16113 it wind; [8 good. .ii?ne Lin-:31: go for it. there
an: mhenz. Dii?i?eren-r. tea-ties. When (he. you tend
Midi}
From. Virginie (iinffi'e
To Sharon C'luuehcr
Dearest Shazza,
Once again you have really outdone MANY,
I took the kids to the Australian Walkabout Park today and enjoyed the scenic walks and many kangaroos. Rob and I hat
good chuckle about our adventures at the Reptile Park with you and Mike times! !3 Have you heard from Mike? I
hope he is well and if you ever speak, tell him I sent 21 BK) hello.
Ireally appreciate evelything you have helped with. as a friend you have gone beyond the call ofdutyl
I hope we hear back from Jarred sooull
xomxo Jenna
On Wed, 8/6/11, Sharon ('Jhurcher wrote:
Cc: "Virginia Giuffre"
Received: Wednesday. 8 June, 201 1. 2:31 AM
Comrighl Pmlecled Material
(IINFIDENTML Glumz?rmozg
Case 18-2868, Document 286, 08/09/2019, 2628248, Page9 of 55
Hi Jarred
Hopefuily you have Virginia?a hank pitch by new,
She has some amazing names; which she can share with you in confidence and i think she also has a human interest
story that cauld appeal to the Omani/female set as welt as the Wall Streetere whe teltdw Epstein a hedge fund king.
Here are a few of our stories about Virginia, plus some examples of the massive US and other internationai media
pickup. Vanity Fair are riding a piece i believe in theirAugust issue. The FBI have reopened the Epstein case due to
Virginia?s revelations. I also am attaching a link to a NY Magazine profile of Epstein written before his world
combusted. The FBI believe he was essentially running a private and imbue brothel for some at the world's richest
and meat in?uential men.
He got off the ?rst time round after retaining Kenneth Starr (who witchhuntecl Biil Clinton) and Alan Dershowitz (van
Butdw?s appeal lawyer, who inspired the movie Reversal of Fortune). The US Justice Dept is investigating corruptien
altegations against at. least one prosecutor involved in the case.
Best regards,
Sharon
tum-gr demurrer an .ti?i wraurtr?f
mead? the? ism?dmt?n-unn t??l?fi??i??zilf??ii 1?5; 3935.353 :23 ?ill ?Mn
nitrati-ixnranrarz2;ear i: menu tent nae eat. Bei- fir;
Miner?..-
izttp. first innai tea ie1vvt'aetz. 321:2; ?3'3 math."- Went: (This one, in Forbes Magazine, seems to require subscribing but you
get the gist)
latte. emanate; ee- it? denied are? a 32.3% ?333994
http:tf i139 1 2i
This e-tnaii and any attached ?les are intended for the named addressee only It mutating which may be
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arm please notify the sender immediately and then delete it from your nyalem. Please he advised that the views; and
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we might tau-"fully carry out to prevent aimed
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Registered No 84121 England,
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For more information is case Visit
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Copyriglil Prulemted Material
Case 18-2868, Document 286, 08/09/2019, 2628248, Pagell of 55
EXHIBIT PP
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Civil Action No. 15-cv-07433-RWS
__________________________________________________
November 14, 2016
__________________________________________________
Plaintiff,
v.
Defendant.
__________________________________________________
APPEARANCES:
By Sigrid S. McCawley, Esq.
401 East Las Olas Boulevard
Suite 1200
Fort Lauderdale, FL 33301
Phone: 954.356.0011
smccawley@bsfllp.com
Appearing on behalf of the Plaintiff
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1
2
3
4
5
6
APPEARANCES:
(Continued)
By Laura Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
lmenninger@hmflaw.com
jpagliuca@hmflaw.com
Appearing on behalf of the
Defendant
7
8
Also Present:
Ann Lundberg, Paralegal
Maryvonne Tompkins, Videographer
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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1
Pursuant to Notice and the Federal Rules
2
of Civil Procedure, the continued video
3
deposition of VIRGINIA GIUFFRE, called by Defendant,
4
was taken on Monday, November 14, 2016, commencing at
5
8:04 a.m., at 150 East 10th Avenue, Denver, Colorado,
6
before Pamela J. Hansen, Registered Professional
7
Reporter, Certified Realtime Reporter and Notary
8
Public within Colorado.
9
* * * * * * *
I N D E X
10
11
12
EXAMINATION
13
By Ms. Menninger
PAGE
354
14
15
16
17
18
19
20
21
22
23
24
25
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1
INDEX OF EXHIBITS (continued)
2
INITIAL
REFERENCE
3
DESCRIPTION
4
Exhibit 1
Settlement Agreement and General
Release
355
Exhibit 2
List of names
370
Exhibit 3
Photocopy of photograph
408
Exhibit 4
Photocopy of photograph, with
attachments
411
Exhibit 5
Photocopy of photograph, with
attachments
417
Exhibit 6
Photocopy of photograph, with
attachments
423
12
Exhibit 7
Statements
437
13
Exhibit 8
History of education, with
attachment
462
Exhibit 9
Application for Employment,
with attachment
474
Exhibit 10
The Great Outdoors Community
Services Association, Inc.
Termination Form, with
attachments
481
Exhibit 11
7/6/2016 letter to Schultz
from Hayek, with attachments
484
Exhibit 12
Patient Registration
Information, with attachments
490
Exhibit 13
CVS Prescription Records
document, 7/29/2016, with
attachment
502
Exhibit 14
Affidavit of Custodian of
Records, Walgreen Company,
with attachments
507
5
6
7
8
9
10
11
14
15
16
17
18
19
20
21
22
23
24
25
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INITIAL
REFERENCE
DESCRIPTION
2
Exhibit 15
Patient Health Summary, Clifton
Beach Medical & Surgical,
printed on 6/28/2016
512
Exhibit 16
Portions of deposition transcript
of Virginia Giuffre taken
May 3, 2016
533
Exhibit 17
Amendment/Errata Sheet signed
May 31, 2016 by Virginia Giuffre
540
8
Exhibit 18
Ad for Mar-a-Lago Club
548
9
Exhibit 19
The Mar-a-Lago Club, L.C.
Employment Policies, October 28,
1995
549
Exhibit 20
Page from the Mar-a-Lago Club
Employment Policies, Revised
10/2001
550
3
4
5
6
7
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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didn't see them take pictures of the backs of them.
2
I'm not too sure who.
3
Q
You don't remember sending to them a
4
photograph that included this wood around another
5
photograph?
6
A
No.
7
Q
Okay.
8
You have mentioned a journalist by
the name of Sharon Churcher.
9
A
Yes.
10
Q
You are aware that Sharon Churcher
11
12
published news stories about you?
A
Yes.
13
MS. MCCAWLEY:
14
Go ahead.
15
Q
Objection.
(BY MS. MENNINGER)
Is anything that you
16
have read in Sharon Churcher's news stories about you
17
untrue?
18
A
I think Sharon did print some things that
19
I think she elaborated or maybe misheard.
20
mean, if you have a specific document to show me, I'd
21
love to look at it and read it and tell you what I
22
think.
23
Q
But, I
Is there anything, as you sit here today,
24
that you know of that Sharon Churcher printed about
25
you that is not true?
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A
Not off the top of my head.
If you show
2
me, like, a news clipping article or something, I can
3
definitely read it for you.
4
Q
Is there anything that you know of that
5
Sharon Churcher has printed about Ghislaine Maxwell
6
that is not true?
7
8
9
A
No, not off -- no, not off the top of my
head.
Q
Is there anything that you recall saying
10
to Sharon Churcher that she then printed something
11
different than what you had said to her?
12
A
Yeah, I've read stuff.
I mean, I just --
13
I can't remember what, but I read something that I
14
think was, Oh, she got that wrong.
15
an exact example off the top of my head.
16
17
18
Q
I can't remember
Did you ever complain to Sharon Churcher
about things that she got wrong?
A
I didn't see a point.
I might have, but
19
I -- I didn't see a point really because it's already
20
printed, you know.
21
Q
You had a fairly voluminous set of
22
communications with Sharon Churcher by e-mail,
23
correct?
24
25
MS. MCCAWLEY:
A
Objection.
Voluminous, like a lot of them?
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1
Q
(BY MS. MENNINGER)
2
A
Yes.
3
Q
And during any of those communications, do
Yes.
4
you know whether she printed things about you after
5
you had any of those communications?
6
7
A
MS. MCCAWLEY:
Objection.
I don't know.
I know a lot of stuff was
8
printed, and I never really stopped to read who
9
printed the article, or wrote the article, I should
10
11
12
say.
Sorry.
Q
(BY MS. MENNINGER)
I'll show you
Defendant's Exhibit 7.
13
(Exhibit 7 marked.)
14
THE DEPONENT:
15
Okay.
Q
Thank you.
(BY MS. MENNINGER)
I'll let you read
16
through the statements on the first page there, and
17
if there is anything that is not absolutely true,
18
just put a check by it and we'll come back to it.
19
A
It's not very clear how she wrote it.
"I
20
flew to the Caribbean with Jeffrey and then Ghislaine
21
Maxwell went to pick up Bill in a huge black
22
helicopter that Jeffrey had bought her."
23
That wasn't an eyewitness statement.
24
Like, I didn't see her do it.
25
who told me about that; that she's the one who flew
Ghislaine was the one
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2
Bill.
Q
All right.
If you just want to put a
3
check by it, then we'll just come back and talk about
4
each one.
5
A
Okay.
6
Q
Just to move things along.
7
A
Okay.
8
Q
All right.
9
I have made three checkmarks.
MS. MCCAWLEY:
And I just -- before you
10
continue, I just want to identify for the record,
11
since this doesn't have any identifiers on it, are
12
you representing that these are statements from
13
Sharon Churcher?
14
MS. MENNINGER:
15
anything.
16
these statements.
17
not true.
18
19
20
Q
I'm not representing
I'm asking the witness questions about
I asked her is anything on here
That's all I asked her.
(BY MS. MENNINGER)
So which ones did you
put checkmarks by, Ms. Giuffre?
A
I'd have been -- I'm sorry.
"I'd have
21
been about 17 at the time.
22
with Jeffrey and then Ghislaine Maxwell went to pick
23
up Bill in a huge black helicopter that Jeffrey had
24
bought her."
25
Q
Okay.
I flew to the Caribbean
And what else did you put a check
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by?
2
A
"I used to get frightened flying with her
3
but Bill had the Secret Service with him and I
4
remember him talking about what a good job" --
5
sorry -- "job she did."
6
7
Q
Okay.
A
"Donald Trump was also a good friend of
by?
8
9
And what else did you put a check
Jeffrey's.
He didn't partake in any sex with any of
10
us but he flirted with me.
11
Jeffrey, 'you've got the life.'"
12
13
Q
He'd laugh and tell
Other than the three you've just
mentioned --
14
A
Yeah.
15
Q
-- everything else on here is absolutely
16
accurate?
17
MS. MCCAWLEY:
18
19
A
Yes.
Objection.
Well, to the best of my
recollection, yes.
20
Q
(BY MS. MENNINGER)
All right.
What is
21
inaccurate about, "I'd have been about 17 at the
22
time.
23
Ghislaine Maxwell went to pick up Bill in a huge
24
black helicopter that Jeffrey had bought her"?
25
I flew to the Caribbean with Jeffrey and then
A
Because it makes it kind of sound like an
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2
3
4
eyewitness thing.
Q
Okay.
Did you say that statement to
Sharon Churcher?
A
I said to Sharon that Ghislaine told me
5
that she flew Bill in the heli- -- the black
6
helicopter that Jeffrey bought her, and I just wanted
7
to clarify that I didn't actually see her do that.
8
heard from Ghislaine that she did that.
9
Q
You heard that from Ghislaine, and then
10
you reported to Sharon Churcher that you had heard
11
that from Ghislaine.
12
A
13
14
Correct.
MS. MCCAWLEY:
A
Objection.
I heard a lot of things from Ghislaine
15
that sounded too true -- too outrageous to be true,
16
but you never knew what to believe, so...
17
Q
(BY MS. MENNINGER)
Okay.
And after
18
Sharon Churcher printed what she said you said, did
19
you complain to her that it was inaccurate?
20
A
I might have verbally with her, but again,
21
I didn't see a point in making a hissy over it
22
because what was done was done.
23
printed.
24
25
Q
I
She had already
What was inaccurate about, "I used to get
frightened flying with her but Bill" said -- "had the
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Secret Service with him and I remember him talking
2
about what a good job she did"?
3
A
I just don't remember saying that to her.
4
I don't remember saying I remember him talking about
5
what a good job she did.
6
Q
All right.
7
A
I just don't remember that at all.
8
Q
Okay.
9
And I guess, just to be clear, my
questions wasn't do you remember saying this to
10
Sharon Churcher; my question is, is that statement
11
accurate?
12
13
14
MS. MCCAWLEY:
Q
(BY MS. MENNINGER)
A
Yes.
16
Q
Okay.
18
19
20
21
Did you used to get
frightened flying with her?
15
17
Well, objection.
Did Bill have the Secret Service
with him?
A
They were there, but not like on the --
not where we were eating.
Q
Do you remember Bill talking about what a
good job she did?
22
A
I don't remember that.
23
Q
So what is inaccurate about that
24
25
statement?
A
I just -- it's inaccurate because I don't
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remember him talking about what a good job she did.
2
I don't remember that.
3
4
Q
Does it inaccurately suggest that Bill had
the Secret Service with him on a helicopter?
5
6
MS. MCCAWLEY:
A
Objection.
Well, not being an eyewitness to it, I
7
wouldn't be able to tell you.
8
I don't know.
9
10
11
Q
(BY MS. MENNINGER)
I can't tell you what
And do you believe you
said that statement to Sharon Churcher?
A
I mean, Sharon and I talked a lot, and if
12
she misheard me or just wrote it in the way that she
13
thought she should, I have no control over that.
14
I'm not too sure.
15
Q
Did she record your interviews?
16
A
Some of them.
So
Some of them she didn't.
17
mean, we, like -- we, like, met for like a week, and
18
we spent a lot of time together, and then even after
19
that we just continued, like, kind of a friendship.
I
20
21
Q
All right.
last statement on that page?
22
A
23
Jeffrey's."
24
25
What's inaccurate about the
"Donald Trump was also a good friend of
That part is true.
"He didn't partake in any" of -- "any sex
with any of us but he flirted with me."
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that he didn't partake in any sex with us, and but
2
it's not true that he flirted with me.
3
never flirted with me.
4
Then the next sentence is, "He'd laugh and
5
tell Jeffrey, 'you've got the life.'"
6
that to her.
7
8
Donald Trump
Q
I never said
When you say, "he didn't partake in any
sex with any of us," who is "us"?
9
A
Girls.
10
Q
How do you know who Donald Trump -- Trump
11
12
Just --
had sex with?
A
Oh, I didn't physically see him have sex
13
with any of the girls, so I can't say who he had sex
14
with in his whole life or not, but I just know it
15
wasn't with me when I was with other girls.
16
17
18
19
Q
And who were the other girls that you were
with in Donald Trump's presence?
A
None.
There -- I worked for Donald Trump,
and I've met him probably a few times.
20
Q
When have you met him?
21
A
At Mar-a-Lago.
My dad and him, I wouldn't
22
say they were friends, but my dad knew him and they
23
would talk all the time -- well, not all the time but
24
when they saw each other.
25
Q
Have you ever been in Donald Trump and
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Jeffrey Epstein's presence with one another?
2
A
No.
3
Q
What is the basis for your statement that
4
Donald Trump is a good friend of Jeffrey's?
5
6
A
Jeffrey told me that Donald Trump is a
good friend of his.
7
Q
But you never observed them together?
8
A
No, not that I can actually remember.
9
I
mean, not off the top of my head, no.
10
Q
When did Donald Trump flirt with you?
11
A
He didn't.
12
Q
Did you ever see Donald Trump at Jeffrey's
13
That's what's inaccurate.
home?
14
A
Not that I can remember.
15
Q
On his island?
16
A
No, not that I can remember.
17
Q
In New Mexico?
18
A
No, not that I can remember.
19
Q
In New York?
20
A
Not that I can remember.
21
Q
All right.
If you could turn to the
22
second page and read through those.
23
any of those are inaccurate.
24
them and then we'll come back.
25
A
Let me know if
Just put a check by
Okay.
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MS. MCCAWLEY:
Before you go, Virginia,
2
I'm going to object to the use of the second page of
3
this document.
4
no source reference to it, so it's entirely unclear
5
where this has come from.
There's no time frame on it.
6
Q
(BY MS. MENNINGER)
7
A
Yes.
8
Q
Okay.
9
10
Okay.
There's
Are you done?
What's the first one you've put a
check by?
A
"The hammock photo was all over the
11
houses," in parentheses.
12
sorry, "Bill Clinton and Andrew," in parentheses,
13
"had to have seen it."
14
And Bill Clinton and -- I'm
"All over the houses" is not my statement
15
and an exaggeration.
16
the houses.
17
conversation correctly, she asked, Could have Bill
18
Clinton and Andrew seen the picture?
19
Yes, it's possible that they could have seen it.
20
They did have that picture in
And I believe, if I remember the
And I said,
So, I mean, it's just that -- it's not
21
that it's totally inaccurate.
22
journalist writing, had to have seen it.
23
mean they saw it.
24
front of them, they would have seen it.
25
Q
I just think it's like
It doesn't
I just think that if it was in
So she told you that -- you told her that
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the photograph was in the houses -- houses?
2
A
Yes.
I know he had it in New York on his
3
desk.
4
it in the Caribbean.
5
in New Mexico.
I know he had it in Palm Beach.
I know he had
And I don't know if he had it
I can't remember New Mexico.
Maybe.
6
Q
Where in Palm Beach was the photograph?
7
A
The massage room.
8
Q
Was that -- you did not say that they --
9
10
11
12
13
14
it was all over the houses?
A
Correct.
All over the houses would imply
that it's everywhere in the house, so...
Q
You did not say that Andrew and Clinton
had to have seen the photograph?
A
Correct.
I -- it was more of a, if they
15
were in front of it, they would have seen it, kind of
16
a thing.
17
like, had to have seen it.
18
19
20
21
Q
All right.
But it wasn't,
What's the next statement that
you put a check by?
A
I'm sorry, excuse me.
My kids shared a
beautiful cough with me again.
22
23
I'm not saying it right.
"I spent four years as a millionaire's
personal masseuse."
24
Q
What is inaccurate about that statement?
25
A
We now know, according to the timelines
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that Mar-a-Lago was able to provide for us, that it
2
was not four years.
3
Q
How many years was it?
4
A
More like 2-1/2, I think, if I'm right, or
5
two.
6
the two period.
7
8
I'm sorry, I'm really bad at math.
Q
But yes,
What's the next statement that you have
put a check by?
9
A
"I was a pedophile's dream."
I think she
10
took that out of context and made that her own little
11
headline.
12
Q
Did you say that to her?
13
A
I said something along the line like, I --
14
the -- the pedos loved me because I would do
15
everything that they wanted for them.
16
that -- yeah, I -- I know she made that line up
17
herself, the pedos -- pedophile's dream.
But do I think
18
Q
What's the next one you put a check by?
19
A
I put a question mark next to the next
20
one.
21
with her family."
22
to.
23
24
25
It says, "Three years later she was reunited
I don't know what that pertains
I don't know what timeline that means.
Q
Was there a period of three years where
you were not with your family?
A
There's been longer periods than that
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that -- when I wasn't with my family.
2
mean, I don't understand where that comes from.
3
"Three years later she was reunited with her family."
4
5
Q
Prior to 2002, was there a period of three
years where you were not with your family?
6
A
No.
7
Q
Okay.
8
9
10
11
12
That's what I
Did you say to Sharon Churcher,
three years later, she was reunited with her family?
A
That's what I don't understand.
I don't
even know what that time periods pertains to.
Q
Do you recall saying that to Sharon
Churcher?
13
A
No.
14
Q
What's the next one you put a check by?
15
A
"After about two years he started to ask
16
me to entertain his friends."
17
Q
What's wrong with that statement?
18
A
It wasn't two years.
19
I don't know where
she got that from.
20
Q
Okay.
21
A
Like, I can't give you an exact time
How long was it?
22
period, but it wasn't right in the beginning.
23
after my training, or so to speak training.
24
mean, my best guesstimate would be anywhere between
25
four to six months.
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Q
So you did not say to Sharon Churcher,
2
"After about two years he asked me to entertain his
3
friends"?
4
A
Correct.
5
Q
What's the next one you put a check by?
6
A
That's it.
7
8
9
10
11
12
That's all I put a checkmark
next to.
Q
So the rest of these are absolutely
accurate?
A
Nothing a journalist writes is absolutely
accurate, but it's -- it sounds accurate, yes.
Q
Do you recall Jeffrey Epstein saying to
13
you, "I've got a good friend and I need you to fly to
14
the island to entertain him, massage him and make him
15
feel how you make me feel"?
16
MS. MCCAWLEY:
17
Go ahead.
18
A
Objection.
I do remember him saying that, and I think
19
that's more of a general- -- generalization for all
20
the times that I was sent to the -- where is this --
21
the island to entertain people.
22
quote that she made but from my words saying that's
23
what he said to me when I had to go be with these
24
people that he sent me to.
25
Q
(BY MS. MENNINGER)
And that would be a
Did you say that
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sentence to her?
2
MS. MCCAWLEY:
3
4
A
Objection.
I -- I can't remember.
Like I said, I
think it's more of a generalization.
5
Q
(BY MS. MENNINGER)
6
A
Yes.
7
Q
Did you meet Heidi Klum?
8
A
Yes.
9
Q
Did you meet Naomi Campbell?
10
A
Yes.
11
Q
Did you go on a six-week trip with Epstein
12
Did you meet Al Gore?
in 2001?
13
A
Yeah.
14
Q
When in 2001 did you go on a six-week trip
15
Yes.
Sorry.
with him?
16
A
I don't remember exactly when it was, but
17
it's that -- it's the one where we went to Tangier,
18
Morocco, England.
19
went.
20
I can't remember where else we
France.
Q
Did the FBI tell you that Epstein had
21
hidden cameras watching you the entire time, even
22
when you were in the bathroom?
23
A
Yes.
24
Q
Did the FBI tell you "Everything he did
25
was illegal because I was under age"?
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A
Yes.
2
Q
Who in the FBI told you that?
3
A
Whichever agent I was talking to.
4
Q
Which agent were you talking to?
5
A
I can't remember.
I know I was talking to
6
Jason Richards, and there was a girl, I think -- I
7
want -- I want to say her name was Christina Pryor,
8
just off the top of my head.
9
was two other agents actually at the consulate
10
building.
And then I think there
I don't remember their names.
Very hazy.
11
Q
When was this conversation with the FBI?
12
A
After Sharon printed the articles, the
13
first articles that came out.
14
she printed, but when the first articles came out,
15
after that the FBI contacted me.
16
Q
I don't know how many
And was the statement that the FBI told
17
you "Everything he did was illegal because I was
18
under age," in response to you telling them that you
19
were age 15 when you met Jeffrey?
20
21
22
MS. MCCAWLEY:
A
Objection.
Well, that was the closest proximity I had
to go off of.
23
Q
(BY MS. MENNINGER)
24
A
So, yes.
25
Okay.
Although I still was under age,
I mean, even if I was 16 and 17.
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Q
Okay.
And then if you could do the last
2
page, same way; a check by anything that's not
3
absolutely accurate.
4
MS. MCCAWLEY:
Okay.
I'm going to object
5
to this as the last page has no identifier of time or
6
source on it.
7
A
Okay.
8
Q
(BY MS. MENNINGER)
9
10
I'm ready.
All right.
Which ones
are inaccurate?
A
The first one is, "Virginia got a
11
part-time job as a changing room assistant."
12
full-time person there.
I was a
Sorry.
13
Q
Okay.
14
A
Again, I don't remember that exact
So did you say that to Sharon?
15
conversation, but I know it was a full-time job,
16
and -- I mean, full-time as in the, you know, the 9
17
to 5 or whatever hours it was, so it wasn't
18
part-time.
19
that we had.
20
21
22
Q
I don't remember the exact conversation
Okay.
What's the next thing you put a
check by?
A
I put a question mark next to, "Another
23
lady led me into Jeffrey's bedroom.
24
me straight through into the massage room."
25
The lady walked
I have no idea what circumstance that
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pertains to.
2
don't even know what other lady she's talking about.
3
So...
4
5
Q
Again, I don't know what that means.
So you don't recall saying that to Sharon
Churcher?
6
A
Correct.
7
Q
Okay.
8
I
I don't even know what it means.
What's the next one you have a
check by?
9
A
"Afterwards, she was given two $100 bills
10
and told to return the next day.
11
beginning of the four years she spent with Epstein."
12
13
Q
All right.
That was the
What's wrong about that
statement?
14
A
Well, again, I just want to say that the
15
four years was inaccurate based upon memory and not
16
an actual timeline that we were able to get.
17
18
Q
Did you say that to Sharon Churcher, that
it was four years?
19
A
I don't know if I said that to her or --
20
oh, yeah, did I tell her it was four years?
21
did.
Yes, I
I'm sorry.
22
Q
Okay.
23
A
Well, this one is a question mark again.
What else did you put a check by?
24
"Radar online has obtained exclusive diary entries of
25
a Teen Sex Slave."
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It wasn't really a diary.
It was, like, I
2
don't know how many pages of something that I wrote,
3
and Sharon used it, so...
4
Q
5
entry?
6
A
She knew it wasn't a diary entry.
7
Q
Okay.
8
A
Yes.
9
Q
What's the next one you have a checkmark
A
"I also saw Prince Andrew at a Ranch in
10
11
12
Did you tell Sharon it was your diary
No.
Were you a teen sex slave?
by?
New Mexico."
13
Q
Did you tell that to Sharon Churcher?
14
A
No.
And I think it's a mistake.
Maybe
15
she meant somewhere else, but because we had been
16
talking about so much, maybe she just put New Mexico.
17
I don't think Sharon intentionally lied on any of
18
these.
19
period of a week, and then after that we had phone
20
conversations, and so on and so forth, that some of
21
the information just got misheard or mishandled, or
22
whatever.
I just -- I think we talked so much over a
23
Q
And what was printed was inaccurate?
24
A
Was that printed?
25
I don't -- I don't
remember reading that in the papers, but if it was
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2
3
4
printed it's inaccurate.
Q
Do you recall reading any of the ones that
you put a checkmark by in the papers?
A
There's been so much printed, it's hard
5
for me to remember.
6
stuff I read before.
7
8
Q
I mean, yes, it does sound like
When you spoke with Sharon Churcher, you
agreed to waive your anonymity, right?
9
A
I did.
10
Q
Why did you agree to do that?
11
A
I felt it was time for me to tell my
12
story.
13
forward.
14
that it would be good for other people to hear what's
15
going on, how it's happening, how vulnerable other
16
girls can be and not even know the damage that it
17
causes later in life.
18
the right thing to do to come forward.
I felt it was a good time for me to come
I had done so much healing, and I thought
And I just thought it would be
19
Q
You authorized her to publish your name?
20
A
I did.
21
Q
And your photograph?
22
A
Yes.
23
Q
In 2011?
24
A
I think that was the year, yes.
25
Q
You posed for photographs with her,
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1
I, VIRGINIA GIUFFRE, do hereby certify that
2
I have read the foregoing transcript and that the
3
same and accompanying amendment sheets, if any,
4
constitute a true and complete record of my
5
testimony.
6
____________________________
Signature of Deponent
7
( ) No amendments
( ) Amendments attached
8
9
10
11
Acknowledged before me this _______ day
of _____________, 20___.
12
13
Notary Public:
___________________
14
My Commission Expires:
___________
15
Seal:
16
PJH
17
18
19
20
21
22
23
24
25
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2
)
3
4
ss.
REPORTER'S CERTIFICATE
I, Pamela J. Hansen, do hereby certify that
5
I am a Registered Professional Reporter and Notary
6
Public within the State of Colorado; that previous to
7
the commencement of the examination, the deponent was
8
duly sworn to testify to the truth.
9
I further certify that this deposition was
10
taken in shorthand by me at the time and place herein
11
set forth, that it was thereafter reduced to
12
typewritten form, and that the foregoing constitutes
13
a true and correct transcript.
14
I further certify that I am not related to,
15
employed by, nor of counsel for any of the parties or
16
attorneys herein, nor otherwise interested in the
17
result of the within action.
18
19
20
In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
21
22
23
_______________________________
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
24
25
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Epstein did invite two young brunettes to a dinner which he gave on his Caribbean island for Mr.
Clinton shortly after he left of?ce.
I'd have been about 17 at the time. I ?ew to the Caribbean with Jeffrey and then Ghislaine
Maxwell went to pick up Bill in a huge black helicopter that Jeffrey had bought her.
I remember she was very excited because she got her license around the ?rst year we met.
I I used to get frightened ?ying with her but Bill had the secret service with him and I remember
him talking about what a good job she did.
I don't remember seeing Bill again on the trip but I assume Ghislaine ?ew him back.
Virginia disclosed that Mr. Clinton's vice-president Al Gore and his wife, Tipper, were also
guests of Epstein on his island.
Virginia said that yet another American liberal icon, Senator George Mitchell, frequently visited
Epstein?s New York residence. Mr. Mitchell, aged 77, was very close to Jeffrey, Virginia
recalled.
I also met Naomi Campbell at a birthday party of hers on a yacht in the South of France. She is a
friend of Ghislaine's but she was a real bitch to me.
1 Donald Trump was also a good friend of effrey's. He didn't partake in any sex with any of us
but he ?irted with me. He'd laugh and tell Jeffrey, ?you?ve got the life.?
$7
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Ghislaine took nude picture of me lying naked in a hammock, posed with my legs open, a bit
provocatively that I gave to Jeffrey for his birthday.
The hammock photo was "all over the houses? and Bill Clinton and Andrew "had to have seen"
4 it.
I spent four years as millionaire's personal masseuse.
I was living on the streets, beaten up and slept with at least two older men in return for food.
While on the streets, I slept with men for money.
I was a paedophile?s dream.
KL Three years later she was reunited with her family.
After about two years, he started to ask me to 'entertain' his friends.
She recalls he said ?I?ve got a good friend and I need you to ?y to the island to entertain him,
massage him and make him feel how you make me feel.?
The way it usually worked was I'd been sent to meet a man on the private island Jeffrey owned in
the Caribbean, or at his ranch in New Mexico, which was really isolated.
I met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell.
She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in
2001.
FBI told me that Epstein had hidden cameras watching me the entire time even when I was in the
bathroom. I was so embarrassed.
The FBI told me everything he did was illegal because I was under age.
Case 18-2868, Document 286, 08/09/2019, 2628248, Page42 of 55
Virginia got a part~time job as a changing room assistant.
I told Ghisla-ine I wanted to become a masseuse and she said she worked for a very wealthy
gentleman who was looking for a traveling masseuse. I?d get training and be paid well.
(-3, Another lady led me into Jeffrey's bedroom. The lady walked me straight through into the
a massage room.
Afterwards, she was given two $100 bills and told to return the next day. That was the beginning
of the four years she spent with Epstein.
Radar Online has obtained exclusive "Diary entries" of "Teen Sex Slave".
I led Prince Andrew into the upstairs bathroom next to the room I was staying in.
I was doing my best trying to put on a good show for him by slowly undressing and started to
pour a bath.
He was caressing every part of my naked body and ?lling my head with endless compliments
about my blossoming ?gure.
He paid careful attention to my toes and was licking them.
1 I also saw Prince Andrew at the Ranch in New Mexico.
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EXHIBIT QQ
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Received: Fri 5/20/2011 2:20:09 AM
Hi Buddy,
I hope you are stopping to smell the daffodils once in a while and having a good day!! I am so excited today because I ca]
go sign with an agent as my contract is finished with "Mail On Sandra and I have been working really
hard to get me ready for my trip to the US in a few weeks and I was wondering if I could use your advice again. She has
got an agent who is interested in speaking with me and I don?t want to say "Yes" to the first bite because I?m not su
what to look for in an agent. What could you recommend that I do? I will send Jarred and Irene (your recommended agen
a copy of the synopsis and sample chapters but how do I choose the right one for "The Story"? Do you know anyone else
that might be interested in this as well? If so, i am keen on speaking with anyone who might be. I am excited
about this and will keep you updated with the progressing events. When I am in New York we have to meet up for some
city shopping and take the kids to Central Park to see the Zoo, given there will be no masturbating kangaroo's for you to
make friends with, but who know's? I am looking forward to showing Robbie around and he's got some family out there 2
well we have to catch up with. Such busy times, but I?m loving it!! Anyways I hope your taking care and catch me up on
your fun times?!
Take care,
Jenna
CONFIDENTLAL GIUFFRE003959
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EXHIBIT RR
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Civil Action No. 15-cv-07433-RWS
__________________________________________________
May 3, 2016
__________________________________________________
Plaintiff,
v.
Defendant.
__________________________________________________
APPEARANCES:
LEHRMAN, P.L.
By Brad Edwards, Esq.
425 N. Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Phone: 954.524.2820
brad@pathtojustice.com
Appearing on behalf of the
Plaintiff
By Sigrid S. McCawley, Esq. (For Portion)
401 East Las Olas Boulevard
Suite 1200
Fort Lauderdale, FL 33301-2211
Phone: 954.356.0011
smccawley@bsfllp.com
Appearing on behalf of the
Plaintiff
VIRGINIA GIUFFRE 5/3/2016
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APPEARANCES:
(Continued)
By Laura A. Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
lmenninger@hmflaw.com
jpagliuca@hmflaw.com
Appearing on behalf of the
Defendant
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Also Present:
Brenda Rodriguez, Paralegal
Nicholas F. Borgia, CLVS Videographer
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Pursuant to Notice and the Federal Rules
2
of Civil Procedure, the VIDEOTAPED DEPOSITION OF
3
VIRGINIA GIUFFRE, called by Defendant, was taken on
4
Tuesday, May 3, 2016, commencing at 9:00 a.m., at 150
5
East 10th Avenue, Denver, Colorado, before Kelly A.
6
Mackereth, Certified Shorthand Reporter, Registered
7
Professional Reporter, Certified Realtime Reporter
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and Notary Public within Colorado.
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* * * * * * *
I N D E X
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EXAMINATION
PAGE
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MS. MENNINGER
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(None.)
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2
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INITIAL
REFERENCE
DESCRIPTION
4
Exhibit 1
Complaint and Demand for Jury
Trial re Jane Doe No. 102 v.
Jeffrey Epstein
17
Exhibit 2
Jane Doe #3 and Jane Doe #4's
Motion Pursuant to Rule 21 for
Joinder in Action
21
Exhibit 3
Declaration of Virginia L.
Giuffre re Jane Doe #1 and Jane
Doe #2 vs. United States of
America
23
Exhibit 4
Declaration of Jane Doe 3 re
Jane Doe #1 and Jane Doe #2 vs.
United States of America
31
Exhibit 5
Declaration of Virginia Giuffre
re Bradley J. Edwards and
Paul G. Cassell vs. Alan M.
Dershowitz
33
Exhibit 6
FBI documentation, date of entry
7/5/13
36
Exhibit 7
Document titled Telecon,
Participants Jack Scarola, Brad
Edwards, Virginia Roberts. Re
Edwards adv. Epstein, 4/7/11,
(23 pages of transcription)
39
Exhibit 8
The Billionaire's Playboy Club,
By Virginia Roberts
41
Exhibit 9
Plaintiff's Response and
Objections to Defendant's First
Set of Discovery Requests to
Plaintiff re Giuffre v. Maxwell
44
5
6
7
8
9
10
11
12
13
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15
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INITIAL
REFERENCE
DESCRIPTION
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Exhibit 10
Plaintiff's Supplemental
Response and Objections to
Defendant's First Set of
Discovery Requests to Plaintiff
46
Exhibit 11
Undated Declaration of Virginia
Giuffre re Plaintiff's
Supplemental Response and
Objections to Defendant's First
Set of Discovery Requests served
on March 22, 2016
46
Exhibit 12
Plaintiff's Second Amended
Supplemental Response and
Objections to Defendant's First
Set of Discovery Requests to
Plaintiff
47
Exhibit 13
Mrs. Virginia Giuffre resume
67
Exhibit 14
Compilation of e-mails re Open
Position - Virginia Giuffre
68
Exhibit 15
Virginia Lee Roberts passport
application
180
Exhibit 16
Composite of e-mail strings
251
Exhibit 17
Compilation of e-mails between
Giuffre and Silva and others
259
Exhibit 18
Compilation of e-mails between
Virginia Giuffre and Sandra
White
265
Exhibit 19
Compilation of e-mails between
Marianne Strong and Virginia
Giuffre
269
Exhibit 20
Compilation of e-mails between
Virginia Roberts and Jason
Richards
276
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INITIAL
REFERENCE
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Exhibit 21
Compilation of e-mails between
Sharon Churcher and Virginia
Giuffre
Exhibit 22
Compilation of e-mails among
287
Sharon Churcher, Michael Thomas,
Virginia Giuffre and others
Exhibit 23
Compilation of May 2011 e-mails
among Sharon Churcher, Virginia
Giuffre, Paulo Silva and others
Exhibit 24
Compilation of June 2011 e-mails 289
between Virginia Giuffre and
Sharon Churcher
Exhibit 26
PR Hub Statement on Behalf of
Ghislaine Maxwell article
300
Exhibit 27
1/2/15 e-mail from Ross Gow to
To Whom It May Concern
309
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284
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288
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Some names have been changed in order to protect
2
other people.
3
Q
(BY MS. MENNINGER)
4
A
Protect their privacy, yeah, I would say,
Protect their privacy?
5
just not getting them involved in, if this were to
6
ever go public.
7
8
9
10
11
12
Q
Well, again, without rereading the whole
manuscript -A
Reading it, yeah.
I'm trying to see if I
can -- see something in here.
Q
Let me narrow my question and maybe that
will help.
13
A
Yes.
14
Q
Is there anything -- well, first of all,
15
did you author that entire manuscript?
16
A
Yes, I did.
17
Q
Did anyone else author part of that
18
manuscript?
19
A
20
Do you mean did anyone else write this
with me?
21
Q
Right.
22
A
No.
23
Q
That's all your writing?
24
A
This is my writing.
25
Q
Okay.
To the best of your recollection,
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as you sit here right now, is there anything in that
2
manuscript about Ghislaine Maxwell that is untrue?
3
4
A
I don't believe so.
Like I said, there is
a lot of stuff that I actually have left out of here.
5
Q
Um-hum.
6
A
So there is a lot more information I could
7
put in there.
8
I would like to say that there is 99.9 percent of it
9
would be to the correct knowledge.
10
Q
But as far as Ghislaine Maxwell goes,
All right.
Is there anything that you --
11
and I understand you're doing this from memory.
12
there anything that you recall, as you're sitting
13
here today, about Ghislaine Maxwell that is contained
14
in that manuscript, that is not true?
15
A
You know, I haven't read this in a very
16
long time.
17
here about Ghislaine Maxwell that is not true.
18
I don't believe that there's anything in
MR. EDWARDS:
I'd just ask, Counsel, if
19
you have anything specific to show her about
20
Ghislaine Maxwell --
21
MS. MENNINGER:
22
MR. EDWARDS:
23
MS. MENNINGER:
24
MR. EDWARDS:
25
Is
I'll ask questions.
-- I'll have her look at it.
I'll ask questions.
I know, but I want the
record clear that if she hasn't read it in a long
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I, VIRGINIA GIUFFRE, do hereby certify that
2
I have read the foregoing transcript and that the
3
same and accompanying amendment sheets, if any,
4
constitute a true and complete record of my
5
testimony.
6
7
8
________________________________
Signature of Deponent
( ) No Amendments
( ) Amendments Attached
9
10
11
12
Acknowledged before me this
_____ day of ______________, 2016.
13
14
Notary Public: ________________________
15
Address:
_____________________________
16
_____________________________
17
My commission expires _________________
18
Seal:
19
20
21
KAM
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23
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)
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ss.
REPORTER'S CERTIFICATE
I, Kelly A. Mackereth, do hereby certify
5
that I am a Registered Professional Reporter and
6
Notary Public within the State of Colorado; that
7
previous to the commencement of the examination, the
8
deponent was duly sworn to testify to the truth.
9
I further certify that this deposition was
10
taken in shorthand by me at the time and place herein
11
set forth, that it was thereafter reduced to
12
typewritten form, and that the foregoing constitutes
13
a true and correct transcript.
14
I further certify that I am not related to,
15
employed by, nor of counsel for any of the parties or
16
attorneys herein, nor otherwise interested in the
17
result of the within action.
18
19
20
In witness whereof, I have affixed my
signature this 11th day of May, 2016.
My commission expires April 21, 2019.
21
22
23
____________________________
Kelly A. Mackereth, CRR, RPR, CSR
216 - 16th Street, Suite 600
Denver, Colorado 80202
24
25
VIRGINIA GIUFFRE 5/3/2016
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