Browse by Document Type
Court Filings (12,056 documents)
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 3 of 14
Defendant Ghislaine Maxwell (““Ms. Maxwell’) files this Response (“Response) in
Opposition to Plaintiff's Motion for Protective Ord
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 46 of 50
these documents. And, again, Defendant puts forth no case law in support of her position to
compel. The Court should deny this req
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 42 of 50
are unduly burdensome. As described in full above, Ms. Giuffre has produced what documents
she has in response to these requests.
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 48 of 50
Finally, if Defendant is now seeking sworn affidavits, there is no practicable way to
search for those things. As stated above, up
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee eee eee x
VIRGINIA L. GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 38 of 50
e. any Documents You have to support or corroborate Your claim of such
sexual trafficking.
9. Identify any Employment You have ha
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 37 of 50
6.
the form of any such Communication, whether oral or written and if
written, the format of any such Communication;
the identit
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 39 of 50
h. For each such Health Care Provider, please execute the medical and
mental health records release attached hereto as Exhibit A.
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 36 of 50
(emphasis added), quoting 7: Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc., 174
F.R.D. 38, 43 (S.D.N.Y. 1997). Admitt
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 32 of 50
IV. PLAINTIFF’S ANSWERS TO DEFENDANT’S REQUESTS FOR ADMISSIONS
ARE NOT DEFICIENT AND DEFENDANT’S MOTION SHOULD BE DENIED
Before r
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 25 of 50
Defendant’s request for pediatric records is also overly-broad because, as this Court
correctly noted, Ms. Giuffre is not seeking
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 26 of 50
Defendant says that Ms. Giuffre’s claim of medical damages somehow necessitates
Defendant having access to Ms. Giuffre’s childhood
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 30 of 50
performed. Accordingly, any documentation of sexual assault is necessarily akin to a medical
record, and, therefore, precluded und
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 15 of 50
any statements made about her, throughout the internet and other sources, and determine whether
or not they constitute defamation.
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 12 of 50
Defendant in her Requests Nos. 17 and 18, in which she requested documents “concerning any
statement made by You or on Your behalf
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 8 of 50
involving discovery or disclosure requests or responses under Fed. R. Civ. P. 37, the moving
party shall specify and quote or set f
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 7 of 50
Plaintiff Virginia Giuffre (“Ms. Giuffre”), by and through her undersigned counsel,
hereby files this Response in Opposition to Def
IL.
Il.
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 2 of 50
TABLE OF CONTENTS
Page
INTRODUCTION ooo cceeceeseseeecscseeecscsessescscseaeseseeecaesesesessesseecsesessescaseesanseneee
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 1 of 50
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine
Case 1:15-cv-07433-LAP Document 1328-15 Filed 01/05/24 Page 5 of 6
Page 97 Page 99}
1 MR. RHEINHART: Same instruction. 1 assumes facts that have not been established
2 THE WITNESS: On the instruction
Louella Rabuyo - Volume I
57
intentionally exposes the genitals in a lewd or
lascivious manner, or intentionally commits any
other sexual act that does not involve actual
physical or sexual conta
Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 7 of 7
Confidential
Page 216
DAVID RODGERS
A. I don't recall if he did nor or not.
Q. Okay. And do you know, does anybody have
a transcri
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 22 of 23
Confidential
Page 185
G. Maxwell - Confidential
MR. BOIES: I think this is
squarely in the court's order, but if
you instruct h
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 16 of 23
Confidential
G. Maxwell - Confidential
Q. Insofar as you were aware, did
Virginia Roberts ever have a male friend that
visited h
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 17 of 21
IX. The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff’s reply on
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 20 of 21
For purposes of managing the filings in this case, the
parties are further directed to comply with the Court’s
Individual Rules of
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 14 of 21
Plaintiff's legal team is an author. Plaintiff has represented
to the Court and via a detailed privilege log that the
communication
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 12 of 21
VI. The Motion to Compel Non-Privileged Documents is Granted in
Part and Denied in Part
Defendant has sought to compel the follow
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 10 of 21
Vv. The Motion to Compel Defendant to Answer Deposition
Questions is Granted
Plaintiff seeks to compel Defendant to answer questi
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 9 of 21
IV. The Motion to Compel Plaintiff to Disclose Ongoing Criminal
Investigations is Denied
The public interest privilege “exists to
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 10 of 12
to answer any more questions with respect to whether she knows certain girls who came over to
Epstein’s home to massage him, “Q. Ha
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 4 of 21
7. Plaintiff has moved to exceed the presumptive ten
deposition limit, ECF No, 172. As set forth below, this
motion is granted in pa
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 8 of 12
See McCawley Decl. at Exhibit 2, June 20, 2016 Sealed Order at p. 10 (Emphasis added).
As articulated in the moving brief, Defendan
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 9 of 12
involving Epstein;” (2) “questions relating to [Defendant’s] knowledge of sexual activities of
others ... with or involving underage
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 2 of 21
USDC SDNY a
DOCUMENT «|!
ELECTRONICALLY FI |
1
Dare HEE I-10)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINI
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 6 of 12
Tr. at 168:18 - 181:24. It appears that Defendant’s misleading tally of questions posed to her
includes all the times questions were
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 4 of 12
Both Sarah Kellen and Nadia Marcinkova invoked the Fifth Amendment when asked about
Defendant trafficking girls’ in a previous actio
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 2 of 12
hundreds of young girls who came and went from the home she shared with Epstein. Her
testimony is directly refuted by multiple witne
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 1 of 12
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Ma
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 32 of 32
CONCLUSION
For the foregoing reasons, Professor Dershowitz respectfully requests that the Court grant
his motion for permissive int
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 18 of 32
Likewise, permissive intervention “has generally been found to be most appropriate for a non-
party to intervene in order to assert
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 23 of 32
memorandum of law” seeking to limit discovery “clearly constitute ‘judicial documents’”); Jn re
Omnicom Grp., Inc. Secs. Litig., No
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 25 of 32
major importance to the administration of justice, then discovery
motions and hearings fall within the ambit of this right.
Mokhib
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 10 of 32
FACTUAL AND PROCEDURAL BACKGROUND
I. MS. GIUFFRE’S ALLEGED RELATIONSHIP WITH JEFFREY EPSTEIN AND
BELATED ACCUSATIONS AGAINST PROFE
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 8 of 32
submitted as part of that same motion (“Emails”), as well as a draft of Ms. Giuffre’s memoir
(“Manuscript”) that was filed in connec
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 42 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ms. Giuffre objects to this request on the grounds that i
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 39 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
With regard to communications by Ms. Giuffre's attorneys,
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 36 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
8. All Documents concerning any Communications between Yo
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 15 Civ. 7433 (RWS)
Plaintiff,
-against-
GHISLAIN
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 11 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
8. Identify the individuals referenced in Your pleadings