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d-21323House OversightDeposition

Deposition Header in [REDACTED - Survivor] v. Ghislaine Maxwell Case (June 20, 2016)

The excerpt only provides basic filing information—court, case number, parties, date, location, and reporter details—without any substantive allegations, names of powerful actors, financial transactio Case filed in Southern District of New York, case number 15-CV-07433-RWS Plaintiff: Virginia L. Giuffre; Defendant: Ghislaine Maxwell Deposition taken on June 20, 2016 in Miami, Florida

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #014304
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The excerpt only provides basic filing information—court, case number, parties, date, location, and reporter details—without any substantive allegations, names of powerful actors, financial transactio Case filed in Southern District of New York, case number 15-CV-07433-RWS Plaintiff: Virginia L. Giuffre; Defendant: Ghislaine Maxwell Deposition taken on June 20, 2016 in Miami, Florida

Persons Referenced (2)

Ghislaine Maxwell

“...COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by P...”

Virginia Giuffre

Tags

ghislaine-maxwelllegal-filingvirginia-giuffredepositioncivil-casehouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #014304

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. MAGNA® LEGAL SERVICES

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

4p
DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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