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AssociateMentioned

The Plaintiff

Court Filing

The individual bringing the civil case against Epstein or related parties

Mentioned in 3 documents. Roles: The individual bringing the civil case against Epstein or related parties, Alleged victim of Epstein's actions, The individual making allegations against Mr. Epstein and responding to interrogatories

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Black Book
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The Plaintiff is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
29 court | 12 DOJ
Known connections
6 strong | 25 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (43)

Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and The Plaintiff appear together in 46 shared document referenc...
46D
The Court
The Court and The Plaintiff appear together in 20 shared document references....
20D
The defendant
The defendant and The Plaintiff appear together in 23 shared document references...
23D
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and The Plaintiff appear together in 30 shared document refere...
30D
Plaintiff
Plaintiff and The Plaintiff appear together in 31 shared document references....
31D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and The Plaintiff appear together in 10 shared document referenc...
10D
Sarah Kellen
Sarah Kellen and The Plaintiff appear together in 6 shared document references....
6D
Jack Scarola
Jack Scarola and The Plaintiff appear together in 4 shared document references....
4D
Jack P. Hill
Jack P. Hill and The Plaintiff appear together in 4 shared document references....
4D
Sting
Sting and The Plaintiff appear together in 8 shared document references....
8D
JEFFREY S. PAGLIUCA
JEFFREY S. PAGLIUCA and The Plaintiff appear together in 6 shared document refer...
6D
David Boies
David Boies
David Boies and The Plaintiff appear together in 4 shared document references....
4D
Virginia
Virginia and The Plaintiff appear together in 7 shared document references....
7D
United States
United States and The Plaintiff appear together in 5 shared document references....
5D
Sigrid McCawley
Sigrid McCawley and The Plaintiff appear together in 4 shared document reference...
4D
Virginia Giuffre
Virginia Giuffre
Virginia Giuffre and The Plaintiff appear together in 5 shared document referenc...
5D
Laura Menninger
Laura Menninger and The Plaintiff appear together in 4 shared document reference...
4D
Donald Trump
Donald Trump
Donald Trump and The Plaintiff appear together in 9 shared document references....
9D
Nicole Simmons
Nicole Simmons and The Plaintiff appear together in 2 shared document references...
2D
The Government
The Government and The Plaintiff appear together in 2 shared document references...
2D
Alice
Alice and The Plaintiff appear together in 2 shared document references....
2D
Audrey Strauss
Audrey Strauss
Audrey Strauss and The Plaintiff appear together in 3 shared document references...
3D
The Defendant
The Defendant and The Plaintiff appear together in 3 shared document references....
3D
the Defendant
the Defendant and The Plaintiff appear together in 2 shared document references....
2D
Minor Victim-1
Minor Victim-1 and The Plaintiff appear together in 2 shared document references...
2D
Minor Victim-3
Minor Victim-3 and The Plaintiff appear together in 2 shared document references...
2D
Minor Victim-2
Minor Victim-2 and The Plaintiff appear together in 2 shared document references...
2D
United States of America
United States of America and The Plaintiff appear together in 3 shared document ...
3D
The victim
The victim and The Plaintiff appear together in 2 shared document references....
2D
United States Attorney
The Plaintiff and United States Attorney appear together in 2 shared document re...
2D
Bradley Edwards
Bradley Edwards and The Plaintiff appear together in 3 shared document reference...
3D
Debra C. Freeman
Debra C. Freeman and The Plaintiff appear together in 2 shared document referenc...
2D
Nadia Marcinkova
Nadia Marcinkova and The Plaintiff appear together in 2 shared document referenc...
2D
Paul Cassell
Paul Cassell
Paul Cassell and The Plaintiff appear together in 2 shared document references....
2D
defendants
defendants and The Plaintiff appear together in 3 shared document references....
3D
FRIEND
FRIEND and The Plaintiff appear together in 2 shared document references....
2D
Bill Clinton
Bill Clinton
Bill Clinton and The Plaintiff appear together in 3 shared document references....
3D
Katie
Katie and The Plaintiff appear together in 2 shared document references....
2D
Defense Counsel
Defense Counsel and The Plaintiff appear together in 3 shared document reference...
3D
Defense counsel
Defense counsel and The Plaintiff appear together in 3 shared document reference...
3D
Unnamed
The Plaintiff and Unnamed appear together in 2 shared document references....
2D
REYES
REYES and The Plaintiff appear together in 2 shared document references....
2D
THE COURT
THE COURT and The Plaintiff appear together in 2 shared document references....
2D

Document Mentions (110)

House OversightUnknown

The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indic...

The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.

1p
House OversightUnknown

The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian...

The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian, and by her father and stepmother individually, against Jeffrey Epstein, alleging sexual assault and abuse. The plaintiffs are all residents of Florida, and the case is brought in the Southern District of Florida. The complaint is filed under fictitious names to protect Jane Doe's identity due to the sensitive nature of the allegations.

1p
House OversightUnknown

This document is a deposition transcript that lists the appearances of attorneys representing the pl...

This document is a deposition transcript that lists the appearances of attorneys representing the plaintiff and defendant in a court case, along with other individuals present. The plaintiff is represented by multiple law firms and attorneys, while the defendant is represented by a single law firm with two attorneys. The document also notes the presence of a videographer.

1p
House OversightUnknown

The proposed protective order aims to safeguard sensitive personal information related to the plaint...

The proposed protective order aims to safeguard sensitive personal information related to the plaintiff, defendant, and non-parties subject to sexual abuse, by limiting the disclosure and use of confidential information in the case.

1p
House OversightUnknown

The document is a court filing by Ms. Maxwell's counsel requesting a temporary stay of the unsealing...

The document is a court filing by Ms. Maxwell's counsel requesting a temporary stay of the unsealing process and discussing agreements and disagreements with the plaintiff's counsel on streamlining the unsealing process. The parties have agreed on some modifications to the Protocol, but disagree on others, including the page limit for objections. The document also mentions a new development regarding Doe 1's contact information.

1p
House OversightUnknown

Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclos...

Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca.

1p
House OversightUnknown

The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2...

The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2016, via ECF on Sigrid S. McCawley. The motion requested the plaintiff to disclose alleged ongoing criminal investigations or, alternatively, to stay proceedings. Nicole Simmons filed the certificate.

1p
House OversightUnknown

The document discusses the request by Ghislaine Maxwell's defense team and the Government to stay a ...

The document discusses the request by Ghislaine Maxwell's defense team and the Government to stay a civil lawsuit against Maxwell pending the outcome of her criminal prosecution. The plaintiff opposed the stay, arguing it would cause further delay in seeking justice. The Government intervened, seeking a stay to preserve the integrity of the criminal prosecution.

1p
House OversightUnknown

The document discusses the defendant's request to stay civil proceedings due to a parallel criminal ...

The document discusses the defendant's request to stay civil proceedings due to a parallel criminal case, citing concerns about the defendant's Fifth Amendment rights. The plaintiff argues that a stay would cause her harm due to ongoing effects of alleged abuse. The court weighs the interests of both parties in considering the request.

1p
House OversightUnknown

The document discusses Maxwell's request for a stay of the court proceedings until the conclusion of...

The document discusses Maxwell's request for a stay of the court proceedings until the conclusion of her pending criminal case, to which the Co-Executors consent and the Plaintiff vigorously opposes. The Co-Executors argue that a partial stay would prejudice their ability to defend against the Plaintiff's claims. The Plaintiff contends that Maxwell's detention should not impede her defense and that Maxwell is seeking an unfair advantage.

1p
House OversightUnknown

The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is u...

The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is unwarranted and should be denied. Boies contends that Maxwell's motion to dismiss is not strong and that the court has previously stated that dispositive motions do not typically stay discovery. The plaintiff requests that the court deny Maxwell's anticipated motion to stay discovery.

1p
House OversightUnknown

Defendant Ghislaine Maxwell opposes the plaintiff's motion to exceed the presumptive ten deposition ...

Defendant Ghislaine Maxwell opposes the plaintiff's motion to exceed the presumptive ten deposition limit, arguing that the plaintiff's request is premature and lacks legal support. Maxwell contends that her own testimony, which was thorough and not evasive, is irrelevant to the plaintiff's request to depose additional non-party witnesses. The plaintiff's motion is criticized for lacking specificity about the information expected from the additional depositions.

1p
House OversightUnknown

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defen...

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant is filing a motion to compel the plaintiff to disclose information about alleged ongoing criminal investigations or, alternatively, to stay the proceedings.

1p
House OversightUnknown

This is a Notice of Deposition filed in the Circuit Court of the Fifteenth Judicial Circuit, Palm Be...

This is a Notice of Deposition filed in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, informing Lanna Beloblavok, Esquire, of the Office of the State Attorney, that the Plaintiff will take the deposition of S. Such via telephone on February 20, 2008. The deposition is part of the discovery process in the criminal case against Jeffrey Epstein.

1p
House OversightUnknown

The document is a court filing opposing the plaintiff's request to take more than the presumptive li...

The document is a court filing opposing the plaintiff's request to take more than the presumptive limit of 10 depositions, arguing that the request is premature and that the plaintiff has not justified the need for additional depositions under Rule 26(b)(2) standards.

1p

Showing 15 of 110 documents. View all →

Email Mentions (29)

NYSD ECF Pool@nysd.uscourts.govJan 1, 2019

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE

Roy BlackJan 1, 2019

epstein

Dear : we have no comment on the trump story. We are finalizing our pleading regarding the plaintiff's position on remedies. I intend to hold off comm

jeffrey E.Jan 1, 2019

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE

NYSD_ECF Pool@nysd.uscourts.govJan 1, 2019

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE

jeffrey E.Nov 4, 2016

Re: told you , the case ws a fake

The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on 11/4/2016 Case Name: Doe v. Trump et al Case Numbe

George RushJan 1, 2019

Daily News story on Jeffrey Epstein

Howard: We're working on a story for our Sunday column about Jeffrey Epstein. I thought I might send my questions to you tonight, so you'd have them

Rush, GeorgeJan 1, 2019

Daily News story on Jeffrey Epstein

Howard: We're working on a story for our Sunday column about Jeffrey Epstein. I thought I might send my questions to you tonight, so you'd have them

Villafana, Ann Marie C.Jan 1, 2019

Other attorneys

Hi Jay — These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs’ bar in

Miller, MichaelNov 4, 2016

JE

From: NYSD_ ECF Pool@nysd.uscourts.gov [mailto:NYSD ECF Pool@nysd.uscourts.gov] Sent: Friday, November 04, 2016 5:59 PM To: CourtMail@nysd.uscourts.g

NYSD ECF Pool@nysd.uscourts.govJan 1, 2019

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE

Showing 10 of 29 emails. View all →

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