Roberts v. Maxwell (2015)

Defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015 that ended in settlement; depositions were made public

Key Relationships

Part Of

• Document Maxwell Deposition - The Maxwell deposition is a document in the Giuffre v Maxwell civil litigation discovery materials. Court Record
• Organization U.S. Southern District of New York - The Giuffre v. Maxwell case is a legal filing in the Southern District of New York Court Record
• Document Motion to Compel Testimony of Jeffrey Epstein - The motion is a filing within the broader case docket Court Record
• Person Leslie Fagin - Leslie Fagin served as the court reporter for the deposition in this case Court Record
• Document Document 1315 - December 18, 2023 Order - The December 18, 2023 order is part of the court record for case 1:15-cv-07433-LAP Court Record
• Document Maxwell Protective Order - Protective order is docket no. 62 in Case No. 15 Civ. 7433 (Giuffre v. Maxwell) Court Record
• Document Maxwell Protective Order - The Maxwell Protective Order (dkt. no. 62 in 15 Civ. 7433) governs certain documents from the Giuffre v. Maxwell case Court Record
• Person Robert W. Sweet - Judge Sweet presided over the defamation case and issued sealing orders that are being appealed Court Record
• Person Loretta Preska - Judge Preska issued the December 18, 2023 unsealing order for documents in the Giuffre v. Maxwell case. Official Document
• Organization United States District Court, Eastern District of New York - Case 15-cv-07433-RWS is filed in the United States District Court for the Eastern District of New York Court Record
• Document Notice (Other) - The Notice (Other) is a filing within the Giuffre v. Maxwell court case Court Record
• Document Flight Logs PDF (Original) - The original flight logs PDF was released through the Giuffre v. Maxwell civil lawsuit as evidence Court Record
• Person Judge Lynch - Judge Lynch issued orders governing the line of questioning in the deposition proceedings. Court Record
• Person Virginia Giuffre (née Roberts) - Giuffre is the plaintiff in the defamation case Giuffre v. Maxwell filed in the Southern District of New York Court Record
• Person Virginia Giuffre (née Roberts) - This civil case involves Giuffre as plaintiff against Maxwell Court Record
• Document Epstein documents (20,000-plus released records) - Flight logs were released through the Giuffre v. Maxwell lawsuit and congressional inquiries including the Epstein Fi... Official Document
• Person Virginia Giuffre - Giuffre was the plaintiff in the civil lawsuit against Maxwell that helped release flight logs. Court Record
• Document Deposition request for Bill Clinton (2016) - The deposition request for Bill Clinton was part of the legal proceedings in the Giuffre v. Maxwell civil lawsuit. Court Record
• Document Epstein Flight Logs (1997-2006 manifests) - The flight logs were released through the Giuffre v. Maxwell civil lawsuit legal proceedings. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in the Giuffre v. Maxwell civil lawsuit. Court Record

Associated With

• Document Epstein's Black Book - The black book is part of evidence associated with legal proceedings including the Giuffre v. Maxwell case Multiple Sources
• Financial Entity Boeing 727 (N908JE/Lolita Express) - The civil lawsuit was a legal proceeding through which flight logs for Epstein's aircraft were released. Court Record
• Person Loretta Preska - Judge Preska issued the unsealing order for documents in the Giuffre v. Maxwell case Official Document
• Person Giuffre - Giuffre is associated with the civil lawsuit against Maxwell that resulted in release of flight logs. Official Document
• Event Ghislaine Maxwell criminal trial - Both the Maxwell criminal trial and Giuffre v. Maxwell civil lawsuit were proceedings through which Epstein flight lo... Court Record
• Person Virginia Giuffre (née Roberts) - Virginia Giuffre is the Plaintiff who filed the complaint against Maxwell in September 2015. Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit that resulted in flight log release. Court Record
• Person Ghislaine Maxwell - Maxwell was a defendant in the Giuffre v. Maxwell civil lawsuit. Credible Reporting
• Person Ghislaine Maxwell - Ghislaine Maxwell was named as a defendant in the Giuffre v. Maxwell civil lawsuit Court Record

Mentioned In

• Document Epstein's Black Book - Flight logs released through Giuffre v. Maxwell lawsuit include address book entries Court Record
• Financial Entity Epstein Exposed Flight Log Database - Flight logs were released through the Giuffre v. Maxwell civil lawsuit proceeding. Court Record
• Organization Miami Herald - The Miami Herald filed a motion to unseal court records in the Giuffre v. Maxwell case, which related to claims regar... Court Record
• Organization Miami Herald Company - Miami Herald moved to intervene and unseal the entire docket after the case had settled. Court Record
• Organization U.S. Southern District of New York - The Second Circuit Court of Appeals overturned Judge Sweet's decision to keep records sealed in the Giuffre v. Maxwel... Court Record
• Organization U.S. Southern District of New York - The Court of Appeals for the Second Circuit heard the appeals regarding the unsealing of documents. Court Record
• Document Epstein Flight Logs Database (1997-2006) - The Giuffre v. Maxwell civil lawsuit was one of the legal proceedings through which Epstein's flight logs were released. Court Record
• Organization WION - WION reports on deposition documents from the Giuffre v Maxwell case that have been made public Single Source
• Person Erika Perez - Perez submitted an affidavit as evidence in the case Court Record
• Document Sikorsky helicopter (N212JE) - The helicopter flight manifests were released as evidence in the Giuffre v. Maxwell civil lawsuit. Court Record
• Document Flight manifests (court exhibits) - Flight manifests were released through the Giuffre v. Maxwell civil lawsuit Court Record
• Person Virginia Giiffre - Virginia Giuffre filed the civil lawsuit against Ghislaine Maxwell Court Record
• Person Leslie Fagin - Fagin served as court reporter documenting Maxwell's deposition in the case Court Record
• Document Flight Manifests (1995-2013) - Flight log documents were released through the Giuffre v. Maxwell civil lawsuit proceedings Court Record
• Document Flight Logs (Epstein Flight Logs) - Flight logs were released through the Giuffre v. Maxwell civil lawsuit Court Record
• Document Boeing 727 aircraft N908JE - The Giuffre v. Maxwell civil lawsuit was one of the legal proceedings through which flight logs for Epstein's aircraf... Court Record
• Document Epstein Flight Logs (1996) - The civil lawsuit was one of the legal proceedings through which flight logs were released Court Record
• Person Mike Cernovich - Mike Cernovich filed a motion to unseal court records in the Giuffre v. Maxwell case, which related to claims regardi... Court Record
• Person Robert W. Sweet - Judge Sweet presided over the Giuffre v. Maxwell case and denied motions to unseal documents Court Record
• Person Robert W. Sweet - Judge Sweet issued the sealing orders in the defamation case that were appealed. Court Record

Testified In

• Person Alfredo Rodriguez - Household staff member Rodriguez provided deposition testimony in the case shedding light on the inner workings of Ep... Court Record
• Person Rinaldo Rizzo - Rinaldo Rizzo gave videotaped deposition pursuant to subpoena in the Maxwell case Court Record
• Person Tony Figueroa - Tony Figueroa gave a videotaped deposition on June 24, 2016 as part of the Giuffre v. Maxwell case. Court Record
• Person John Alessi - John Alessi gave a deposition in the Giuffre v. Maxwell case Court Record
• Person Tiffany Doe - Witness gave deposition testimony in civil lawsuit case 1:15-cv-07433-LAP Court Record
• Person Deposition Witness (Jane Doe victim) - The witness provided deposition testimony as part of civil case 1:15-cv-07433-LAP. Court Record
• Person Virginie Giuffre - Giuffre was the plaintiff in the civil lawsuit that released Epstein flight logs. Court Record
• Person Virginia Giuffre (née Roberts) - Giuffre's attorneys formally requested to depose Clinton in her lawsuit against Maxwell, though the request was denied Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit against Ghislaine Maxwell Court Record
• Person William Jefferson Clinton - Giuffre's attorneys requested to depose Clinton in the 2014 civil lawsuit, but this request was denied by a federal j... Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in the Giuffre v. Maxwell civil lawsuit that released the flight logs Court Record
• Person Juan 'John' Alessi - Household staff member Alessi provided deposition testimony in the case shedding light on the inner workings of Epste... Court Record

Located At

• Organization U.S. Southern District of New York - The Giuffre v. Maxwell defamation case was filed in the Southern District of New York Court Record
• Organization U.S. Southern District of New York - Civil case filed in SDNY under docket number 15-cv-07433-RWS Court Record
• Location Denver, Colorado - The deposition in this case was recorded in Denver, Colorado by Agren Blando Court Reporting & Video, Inc. Court Record
• Organization US District Court, Southern District of New York - The Giuffre v. Maxwell case was filed in the Southern District of New York federal court Single Source
• Location United States District Court, Southern District of Illinois - The Giuffre v. Maxwell case was filed in the United States District Court, Southern District of Illinois Official Document
• Organization United States District Court, Southern District of Illinois - Case filed in the Southern District of Illinois federal court Court Record
• Organization United States District Court, Southern District of New York - The Giuffre v. Maxwell case is filed and heard in the United States District Court Southern District of New York. Court Record
• Organization Southern District of New York - The case was heard in the District Court, S.D. New York Official Document

Represented By

• Organization U.S. Southern District of New York - Second Circuit reviewed the case and vacated district court sealing orders Court Record
• Person Robert W. Sweet - Judge Sweet presided over the district court proceedings and issued sealing orders Court Record
• Person Loretta Preska - Judge Preska issued the unsealing order for documents in the Giuffre v. Maxwell case. Court Record
• Person Menninger - Attorney Menninger conducted questioning of Virginia Giuffre during the deposition Court Record
• Person Edwards - Attorney Edwards made objections during the deposition proceedings Court Record
• Person Michael Cernovich - Cernovich intervened seeking to unseal documents in the Maxwell-Giuffre defamation case. Court Record
• Person Pagliuca - Mr. Pagliuca acted as counsel during the deposition, making objections Court Record
• Person Virginia Giuffre (née Roberts) - Virginia Giuffre was the plaintiff in the civil lawsuit against Maxwell that led to flight log release Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit that resulted in the release of Epstein's flight logs. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell was the defendant in the civil lawsuit brought by Virginia Giuffre Court Record
• Person Alan Dershowitz - Dershowitz intervened as a party seeking to unseal documents in the Maxwell-Giuffre case. Court Record
• Person Julie K. Brown - Brown and the Miami Herald intervened seeking to unseal documents in the Maxwell-Giuffre defamation case. Court Record

Connected To

• Organization U.S. Southern District of New York - Second Circuit issued orders regarding unsealing of documents in the Maxwell-Giuffre case. Court Record
• Person Dimon - Dimon is mentioned as part of new contradictions in the Epstein black book data related to case documents Single Source
• Person Robert W. Sweet - Judge Sweet entered sealing orders in the Maxwell-Giuffre case that were later vacated on appeal. Court Record
• Person Loretta Preska - Judge Preska issued the December 18, 2023 unsealing order for documents in the case. Official Document
• Person Pritzker - Pritzker is mentioned as part of new contradictions in the Epstein black book data related to case documents Single Source
• Document Epstein Flight Logs (FAA) - The FAA flight logs were released as evidence through the Giuffre v. Maxwell civil lawsuit proceedings. Court Record
• Person Sigrid McCawley - Sigrid McCawley filed documents ordered unsealed in the Giuffre v. Maxwell case on behalf of the plaintiff. Court Record
• Document Epstein Flight Logs (database of 3,615 flights) - Flight logs were released through the Giuffre v. Maxwell civil lawsuit Court Record
• Person Ruemmler - Ruemmler is mentioned as part of new contradictions in the Epstein black book data related to case documents Single Source
• Organization U.S. Congress - Congressional inquiries, including the Epstein Files Transparency Act, were part of the legal proceedings that releas... Court Record
• Location Boeing 727 (N908JE, "Lolita Express") - The Giuffre v. Maxwell civil lawsuit proceedings resulted in the release of flight logs including the Boeing 727 mani... Court Record
• Document Boeing 727 (Lolita Express, N908JE) - The Giuffre v. Maxwell lawsuit led to the release of flight logs for Epstein's aircraft Court Record
• Person Virginia Giuffre (née Roberts) - Virginia Giuffre was the plaintiff in the civil lawsuit against Ghislaine Maxwell that resulted in release of flight ... Court Record
• Document Epstein documents (20,000-plus released records) - Congressional inquiry including the Epstein Files Transparency Act resulted in the release of flight log information Official Document
• Document Epstein documents (20,000-plus released records) - Flight logs were released through congressional inquiries including the Epstein Files Transparency Act Official Document
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit against Maxwell Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the Giuffre v. Maxwell civil lawsuit Official Document
• Document Epstein Flight Logs (3,615 flights, 1997-2006) - The Giuffre v. Maxwell civil lawsuit was one of the legal proceedings through which the flight logs were released. Court Record
• Document Epstein flight logs (3,615 flights) - The Giuffre v. Maxwell civil lawsuit was one of the legal proceedings through which flight logs were released Court Record
• Document Flight Logs Database (1997-2006) - The Giuffre v. Maxwell civil lawsuit was one of the legal proceedings through which the flight logs database was rele... Court Record

Attended

• Person Virginia Giuffre (née Roberts) - Plaintiff in civil lawsuit that released flight logs Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit against Ghislaine Maxwell that helped release flight logs Court Record
• Person Ghislaine Maxwell - Defendant in civil lawsuit that released flight logs Court Record

Charged With

• Person Virginia Giuffre (née Roberts) - Giuffre is the plaintiff in the Giuffre v. Maxwell civil defamation lawsuit (Case No. 15-cv-07433-RWS). Court Record
• Person Virginia Giuffre - Virginia Giuffre was the plaintiff in the civil lawsuit against Ghislaine Maxwell. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell was the defendant in the Giuffre v. Maxwell civil lawsuit. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell was the defendant in the Giuffre v. Maxwell civil lawsuit. Court Record

Party To

• Person Virginia Roberts Giuffre - Virginia Roberts filed a defamation lawsuit against Ghislaine Maxwell in 2015 Court Record

Source Documents & Evidence

• 🔗https://epsteinexposed.com/flights?year=2003
• 🔗https://epsteinexposed.com/flights?year=2002
• 📖https://en.wikipedia.org/wiki/Relationship_of_Bill_Clinton_and_Jeffrey_Epstein
• 🔗https://epsteinexposed.com/flights?year=2010
• 🔗https://epsteinexposed.com/flights?year=2011
• 🔗https://epsteinexposed.com/flights?year=2001
• 🔗https://epsteinexposed.com/flights?year=1999
• 🔗https://epsteinexposed.com/flights?year=2004
• 🔗https://epsteinexposed.com/flights?year=2019
• 🔗https://epsteinexposed.com/flights?year=2017