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Virginia Roberts Responds To Maxwell's Summary Judgement Request (Part 7)

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.


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source:


Giuffre-unseal.pdf (courthousenews.com)

Speaker 1: What's up, everyone, and welcome back to the Epstein Chronicles.

In this episode, we're going to continue talking about the

Virginia Roberts response to Ghislaine Maxwell's attempt to get a

summary judgment. Number three, defendant cannot invoke the pre-litigation privilege

because she has no claim for good faith litigation. Finally,

defendant cannot prevail in asserting this qualified privilege because in

order to invoke this privilege, she must have a meritorious

claim for good faith anticipated litigation. Khalil specifically states that

for the qualified privilege to apply, the statements must be

made pertinent to a good faith anticipated litigation, and it

does not protect attorneys asserting wholly unmeritorious claims, unsupported in

law and fact, in violation of counsel's ethical obligations. Khalil

24 NY. 3D states, at 718-720. Defendant has neither emeritus claim

nor good faith anticipated litigation. Defendant cannot have emeritus claim

for good faith anticipation litigation against the press or Ms.

Roberts because Ms. Roberts' reports of her sexual abuse are true.

Defendant knows that they are true and defendant made a

knowingly false statement when she called Ms. Roberts a liar.

Under these circumstances, defendant has no claim to make in

good faith, relating to either Ms. Roberts' statements or their

coverage in the press, thereby making her defamatory statements wholly

outside the protection of this qualified privilege. At the very least,

the issue of whether defendant has claims against the press

on the grounds that she did not abuse Ms. Roberts

is a question of fact for the jury to decide. 5.

Defendant has not and cannot show that her defamatory statement

is substantially true. Defendant's next claims that her press release,

calling Ms. Roberts a liar about her past sex abuse,

was somehow substantially true. Here again, this is a highly

disputed claim. On its face, to determine whether it's substantially

true or not requires extensive fact-finding, such as whether defendant

recruited Ms. Roberts as a minor child for sex with defendants,

live-in boyfriend, and convicted pedophile Jeffrey Epstein. Accordingly, summary judgment

is not appropriate. See Mitre Sports International Limited vs. Home

Box Office Incorporated 22F. SUPP. 3D 240-255 SDNY 2014 Denying summary judgment

because it would require the court to decide disputed facts

to determine whether the statement at issue was substantially true.

De Silva vs. Time Incorporated 908F 184-187 SDNY 1995 denying

motion for summary judgment because there was a genuine issue

of material act as to whether defamatory photo and caption

were not true, stating, in the instant case of De

Silva's contention that she was a reformed prostitute at the

time of photography and publication provides a rational basis upon

which a fact finder could conclude that the photograph was

not substantially true. Additionally, defendant has remarkably not submitted any

evidence that she did not recruit Ms. Roberts for sex

with Epstein, nor has defendant offered any evidence that her

role in Epstein's household was not to recruit girls and

young women for Jeffrey Epstein. Accordingly, summary judgment is inappropriate.

See Stern v. Cosby, 645F, 2D, 258, 277, SDNY, 2009.

because defendant had not submitted any evidence to show that

Statement 11 is substantially true, her motion for summary judgment

as to Statement 11 is denied. Further, much of the

purported evidence upon which defendant relies to allege the truth

of her defamatory statement is merely hearsay, including inadmissible hearsay

statements made by Alan Dershowitz, who defendant did not depose

in this case, and whom Ms. Roberts has not had

the opportunity to cross-examine. hearsay cannot establish the truth of

a defamatory statement as a matter of law at summary judgment.

Lopez v. Univision Communications, Inc., 45, F. 2. D, 348-359, SDNY, 1999.

Denying summary judgment and holding defendants' evidence as to what

they were told by representatives of NYU and Keene College

to the extent offered for the truth of the matters asserted,

is admissible hearsay and an insufficient basis upon which to

grant summary judgment of dismissal on the grounds that the

statements were substantially true. Finally, many of the facts upon

which defendant bases her argument that her defamatory statement was

true are wholly claims made against Ms. Roberts and the

defamatory statement. For example, defendant supports her contention that she

did not recruit Ms. Roberts for sex with Epstein based

on the fact that Ms. Roberts lived independently of her

parents before meeting Epstein and Maxwell. Of course, a child

outside the supervision of her parents makes it much more

likely she would be recruited by defendant into sex trafficking,

but that is for the jury to decide. The fact

does not go to whether or not the defendant's statement

calling Ms. Roberts a liar is true because Ms. Roberts

never made any claims relating to where she lived prior

to meeting defendant. Moreover, it is immaterial with whom she

was living. The fundamental and overarching fact remains that defendant

recruited Ms. Roberts for sex with Epstein when she was

a minor child. Defendant next proffers Ms. Roberts limited high

school enrollment and short-term jobs that she held as evidence

that she and Epstein did not abuse her. The logic

of this position is unclear. The fact that Miss Roberts

worked at Taco Bell for a few days hardly establishes

she was not abused by defendant and Epstein. Indeed, if anything,

it shows the vulnerability of Miss Roberts to enticements that

a billionaire and his wealthy and powerful girlfriend could offer.

In any event, what to make of such fact is

something for the jury to consider. They are irrelevant for

the same reason as above. Miss Roberts never made any

claims about her studies or her prior employment. Indeed, Neither Ms.

Roberts' statement about being recruited by defendant as a child

nor defendant's refutation even mentions Ms. Roberts' lack of schooling

or lack of a stable home as a child. Purported

facts that have nothing to do with Ms. Roberts' claims

of sexual abuse against the defendant and nothing to do

with the defendant calling Ms. Roberts a liar bore such claims.

And they do not establish the substantial truth of the

defendant's statement. Tellingly, defendant cites to no case in any

jurisdiction that even suggests otherwise. 6. Plaintiff does not need

to establish malice for her defamation claim, but in the

event the court rules otherwise, there is more than sufficient

record evidence for a reasonable jury to determine defendant acted

with actual malice. Defendant's next and again quite remarkable argument

is that Ms. Roberts somehow will be unable to establish

actual malice in this case. One would think that a

sex trafficker calling one of her victims a liar would

be a quintessential example of actual malice. Defendant's spurious case

citations and misplaced argument do not detract from this core fact.

Though defendant does not mention the legal standard for actual

malice until she is 48 pages into her 68-page brief,

the legal definition of actual malice as defined by the

United States Supreme Court and reiterated by the Second Circuit

should be the light by which all of defendant's purported

facts and argument should be viewed. Actual malice means that

a statement was published with knowledge and the statement was

false or with reckless disregard of whether it was false

or not. Biola v. Disson, 607F, APPX, 1820, Second Circuit, 2015,

quoting New York Times Company v. Sullivan, 376, U.S., 254, 280,

84 Supreme Court, 11 L.ED.2D.686, 1964. Defendant argues that Ms.

Roberts is a limited purpose public figure. While Ms. Roberts

disputes that claim, the issue is entirely irrelevant here because Ms.

Roberts will prove at trial with overwhelming evidence that defendant

made her statement calling Ms. Roberts a liar with malice,

fully knowing as a sex trafficker that it was false.

Put another way, defendant knew that Ms. Roberts was telling

the truth when she described how defendant recruited her for

sex as an underage girl and then sexually trafficked her

with her then-boyfriend Jeffrey Epstein. The Second Circuit instructs that

on a motion for summary judgment, a court cannot try

issues of fact. It can only determine whether there are

issues to be tried. If, as to the issue on

which summary judgment is sought, there is any evidence in

the record from any source from which a reasonable inference

could be drawn in favor of the non-moving party, summary

judgment is improper. Chambers v. TRM Copy Centers Corporation 43 F. 3D

2937 2nd Circuit 1994 As the moving party, defendants have

the burden of demonstrating an absence of clear and convincing

evidence substantiating plaintiff's claims. The Soul vs. Knoedler Gallery, LLC, 139F. SUPP. 3D618640SDNY2015,

citing Chambers. Defendant fails to meet her burden. of demonstrating

an absence of clear and convincing evidence substantiating Ms. Roberts'

claims that defendant acted with actual malice Ms. Roberts will

easily be able to meet any trial burden of clear

and convincing evidence of actual malice Tellingly, defendant does not

even attempt to address the documentary evidence nor the testimonial

evidence showing she was a recruiter of girls for Epstein.

As shown above, far beyond showing that a reasonable inference

could be drawn in her favor, which is all that

is required at this point to defeat defendant's motion, Ms.

Roberts will easily be able to meet her trial burden

of clear and convincing evidence of actual malice. Of course,

a plaintiff need only show actual malice on the part

of a defendant if that plaintiff is a public figure

or a limited public figure, which Ms. Roberts is not

as explained infra. All right, we're going to wrap up

right there. And in the next episode, we're going to

pick up where we left off with part seven. The

court need not reach the issue at this time of

whether Ms. Roberts is a limited purpose public figure. All

of the information that goes with this episode can be

found in the description box.

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