SUBJECT-8845.dossier · instrument · status: active
G2
subject of file

Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015)

Civil lawsuit where flight logs and Epstein documents were entered as evidence
Tracked because Civil lawsuit where flight logs and Epstein documents were entered as evidence · 13 documented connections
Facts on record0
Connections mapped13
Sources cited6
✦ Thin coverage gap +53 connected to 13 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
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Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → person → [legal case] → instrument 13× PATTERN instrument → [legal case] → person → [affiliation] → person 13× PATTERN instrument → [legal] → instrument → [defendant] → person 11× PATTERN person → [defendant] → instrument → [legal] → instrument 11× PATTERN instrument → [legal] → instrument 8×
Connection Map
Key Connections
→ Ghislaine Maxwell person
defendant
Ghislaine Maxwell was the defendant in this civil lawsuit brought by Virginia Giuffre for defamation. The case was styled Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015).
→ Southern District of New York (SDNY) institution
jurisdiction
This case was filed and heard in the United States District Court for the Southern District of New York (S.D.N.Y.).
→ Loretta Preska person
presiding_judge
Judge Loretta Preska presided over the Giuffre v. Maxwell case in the Southern District of New York, including ruling on motions to unseal documents.
→ Alan Dershowitz person
legal
Alan Dershowitz was involved in this case, representing Maxwell and later being named in related proceedings, leading to additional defamation litigation.
→ Prince Andrew person
mentioned_individual
Prince Andrew was named in the Giuffre v. Maxwell case documents, with Giuffre alleging she was trafficked to him by Maxwell and Epstein.
→ Bill Clinton person
mentioned_individual
Bill Clinton was referenced in the Giuffre v. Maxwell case documents, including deposition transcripts and flight logs that were part of the court record.
Facts (0)
No facts yet.
All Connections (13)
→ Ghislaine Maxwell person
defendant primary since 2015
Ghislaine Maxwell was the defendant in this civil lawsuit brought by Virginia Giuffre for defamation. The case was styled Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015).
jurisdiction primary since 2015
This case was filed and heard in the United States District Court for the Southern District of New York (S.D.N.Y.).
→ Jeffrey Epstein person
associated_individual inferential since 2015
The lawsuit Giuffre v. Maxwell is part of the broader legal context surrounding Jeffrey Epstein's sex trafficking network, as Maxwell was Epstein's longtime associate and the case involved allegations related to Epstein's activities.
→ Loretta Preska person
presiding_judge primary since 2015
Judge Loretta Preska presided over the Giuffre v. Maxwell case in the Southern District of New York, including ruling on motions to unseal documents.
→ Alan Dershowitz person
legal primary since 2015
Alan Dershowitz was involved in this case, representing Maxwell and later being named in related proceedings, leading to additional defamation litigation.
→ Prince Andrew person
mentioned_individual primary since 2015
Prince Andrew was named in the Giuffre v. Maxwell case documents, with Giuffre alleging she was trafficked to him by Maxwell and Epstein.
→ Johanna Sjoberg person
named_individual inferential since 2015
Johanna Sjoberg was one of the women whose name appeared in sealed court documents related to this case, as a witness or alleged victim.
→ Bill Clinton person
mentioned_individual primary since 2015
Bill Clinton was referenced in the Giuffre v. Maxwell case documents, including deposition transcripts and flight logs that were part of the court record.
→ Leslie H. Wexner person
mentioned_individual inferential since 2015
Leslie Wexner was referenced in the context of the Epstein-Maxwell relationship and in documents that were part of this lawsuit.
→ Jean-Luc Brunel person
mentioned_individual inferential since 2015
Jean-Luc Brunel was named in Giuffre's allegations and in the Maxwell lawsuit documents as part of the trafficking network.
related civil case inferential since 2015
The Giuffre case against Maxwell involved similar Jane Doe allegations and legal issues regarding Epstein's trafficking, forming part of the same victim litigation universe.
← Glenn Dubin person
legal_case secondary since 2026
Glenn Dubin named as part of the constellation of individuals associated with the Epstein/Maxwell litigation.
legal inferential since 2015
This defamation lawsuit between Epstein victim Virginia Giuffre and Ghislaine Maxwell involved the same trafficking enterprise that was the subject of the state case.
Sources (6)
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — Corporate regis… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — Lobbying disclo… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — SEC filings (no… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — Court records (… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — Parliamentary r… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) — USASpending con… contract Processed 📜 Receipt