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. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 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) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 lmenninger@hmflaw.com Attorney for Ghislaine Maxwell CERTIFICATE OF SERVICE 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 BOIES, SCHILLER & FLEXNER, LLP 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 To: P3996 0f 55 From: Virginia Giuffre Sent: Thur 5"12/2011 2:21 :43 AM luportanoe: Normal Subject: Re: Good News!! 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> Subject: Re: Good News? To: "Virginia Giu??rc" 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 This c-maii and any attached ?ics are for the married addressee oniy. it contains infonnation, which may be 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 To: Sharon 2628248, P3998 0? 55 From: Virginia Giuffre Sent: Wed 61812011 11:19:55 PM Importance: Normal Subject: Re: Virginia Roberts 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 Subject: Re: Vir inia Roberts 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 Sent: 11:00.03. 2011 01327 AM To Sharon C'luuehcr Subject: Re: Roberts 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: From: Sharon Churchei? Subject: Virginia Roberts To: "jawedhalperin agent ?ari'ed?c'lloh'cctiveenmom