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FOIA CONFIDENTIAL TREATMENT REQUESTED /CONFIDENTIAL TREATMENT REQUESTED /
Case File
efta-efta00090983DOJ Data Set 9Other

CONFIDENTIAL TREATMENT REQUESTED /

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090983
Pages
3
Persons
7
Integrity
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Summary

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL .F ESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016 Pleadings (Related Sealed) 2017 Pleadings (Related Sealed) 2018 Pleadings (Related Sealed) 2015-2016 Orders (Related Sealed) 2017-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 W 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Transcripts (ALL) April 22, 2016 De sition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 201

Persons Referenced (7)

Juan Alessi

“...6, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10, 2016 De sition of Rinaldo...”

David Rodgers

“...June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10, 2016 De sition of Rinaldo Rizzo June 20, 2016 Deposition of June...”

Tony Figueroa

“...arey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Figueroa Volume 1 June 24, 2016 Deposition of Tony Figueroa Volume 2 July 22, 2016 D...”

Rinaldo Rizzo

“...Alessi June 3, 2016 Deposition of David Rodgers June 10, 2016 De sition of Rinaldo Rizzo June 20, 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey Jun...”

Ghislaine MaxwellJoseph Recarey

“...on of Rinaldo Rizzo June 20, 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony...”

Jeffrey Epstein

“...ts 1-10 Deposition o , Brittany Henderson September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20 to Deposition of November 18, 201...”

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CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL .F ESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016 Pleadings (Related Sealed) 2017 Pleadings (Related Sealed) 2018 Pleadings (Related Sealed) 2015-2016 Orders (Related Sealed) 2017-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 W 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Transcripts (ALL) April 22, 2016 De sition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10, 2016 De sition of Rinaldo Rizzo June 20, 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Figueroa Volume 1 June 24, 2016 Deposition of Tony Figueroa Volume 2 July 22, 2016 Deposition of Ghislaine Maxwell Se tember 9, 2016 De sition of Jeffre E stein November 14, 2016 Deposition of November 18, 2016 Deposition of Ross Gow Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00090983 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Bil liSPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) January 17, 2017 Deposition of January 25, 2017 Deposition of February 17, 2017 Deposition of Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell May 3, 2016 Exhibits 1-27 to Deposition of May 18 2016 Exhibits 1-5 to Deposition of May 20, 2016 Exhibits 1-9 to Deposition of Sky Roberts May 24, 2016 Exhibits 1-10 to Deposition of L nn Trude Miller May 26, 2016 Exhibits 1-7 to Deposition of June 1, 2016 Exhibits 1-7 to Juan Alessi Deposition June 3, 2016 Exhibits 1-9 to Deposition of David Rodgers June 10, 2016 Exhibits 1-3 to Deposition of Rinaldo Rizzo June 20, 2016 Exhibit 1 to Deposition of June 21, 2016 Exhibits 1-14 to Deposition of Joseph Recarey June 23, 2016 Exhibits 1-4 to James Austrich Deposition June 24, 2016 Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 July 22, 2016 Exhibits 27-28 to Deposition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition o , Brittany Henderson September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20 to Deposition of November 18, 2016 Exhibits 1-26 to Deposition of Ross Gow January 17, 2017 Exhibits 1-7 to Deposition of January 25, 2017 Exhibits 1-13 to Deposition of February 17, 2017 Exhibits 1-13 of Deposition of Deposition Transcripts (ALL) November 9, 2016 Deposition of Bernard Jansen with Errata Sheet November 17, 2016 Deposition of Gilbert Kliman with Errata Sheet November 21, 2016 Deposition of Terry Coonan with Errata Sheet November 22, 2016 Deposition of Chris Anderson with Errata Sheet November 29, 2016 Deposition of Peter Kent November 30, 2016 Deposition of Frederick Miller December 1, 2016 Deposition of Phillip Esplin December 2, 2016 Deposition of Gregory Taylor Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00090984 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) Deposition Exhibits (ALL) November 9, 2016 Exhibits 1-8 of Deposition of Bernard Jansen November 17, 2016 Exhibits 1-11 of Deposition of Gilbert Kliman November 21, 2016 Exhibits 1-7 of Deposition of Terry Coonan November 22, 2016 Exhibits 1-2 of Deposition of Chris Anderson November 29, 2016 Exhibits 1-5 of Deposition of Peter Kent November 30, 2016 Exhibits 1-5 of Deposition of Frederick Miller December 1, 2016 Exhibits 1-15 of Deposition of Phillip Esplin December 2, 2016 Exhibits 1-7 of Deposition of Gregory Taylor Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00090985

Related Documents (6)

Court UnsealedDec 11, 2019

Virginia Giuffre Claims Against Ghislaine Maxwell Lawsuit Prince Andrew

Case 18-2868, Document 280, 08/09/2019, 2628232, Page1 of 74 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFFS’ RESPONSE TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Sigrid McCawley BOIES, SCHILLER & FLEXNER LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 Case 18-2868, Document 280, 08/09/2019, 2628232, Page2 of 74 TA

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United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFFS’ RESPONSE TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Sigrid McCawley BOIES, SCHILLER & FLEXNER LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 Case 18-2868, Document 280, 08/09/2019, 2628232, Page1 of 74 i TABLE OF CONTENTS Page I. PRELIMINARY STATEMENT.................

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DOJ Data Set 9OtherUnknown

CONFIDENTIAL TREATMENT REQUESTED /

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers

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Court UnsealedAug 9, 2019

Sweet Opinion Unsealed

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Giuffre, 15 Civ. 7433 ?against? SEALED .OPINION GHISLAINE MAXWELL, Maxwell. A A A S: Counsel for Giuffre BOIES, SCHILLER FLEXNER LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 By: Sigrid S. McCawley, Esq. Meredith L. Schultz, Esq. Counsel for Maxwell HADDON, MORGAN AND FOREMAN, P.C. 150 East Tenth Avenue Denver, CO 80203 By: Laura A. Menninger, Esq. Jeffrey S. Pagliuca, Esq.

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Court UnsealedDepositionJan 28, 2021

Virginia Giuffre/Ghislaine Maxwell case composite depositions

COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1199-18 Filed 01/27/21 Page 1 of 40 www.Southernreporting.com - (386)257-3663 Southern Reporting Company 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. ____________________/ VIDEOTAPED DEPOSITION OF TONY FIGUEROA Volume 1 of 2 Pages 1 - 157 Taken at the Instance of the Defendant DATE: Friday, June 24, 2016 TIME:

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DOJ Data Set 9OtherUnknown

EXHIBIT Q

EXHIBIT Q EFTA00097394 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X INNIErt INIMINME, Plaintiff, v. GHISLATNE MAXWELL, Defendant. X 15-cv-07433-RWS DEFENDANT'S RESPONSE IN OPPOSITION TO MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. EFTA00097395 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 2 of 11 Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Response in Opposition to Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit, and states as follows: INTRODUCTION Despite having taken only three depositions to date, Plaintiff prematurely requests permission to exceed the presumptive ten deposition limit imposed by Fed. R. Civ. P. 30(aX2)(A)(i) and to conduct 17 separate depositions, almost twice the limit. Without legal support, Plaintiff attempts to conflate the presumptive time limita

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