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Court Filings (12,056 documents)

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LF 18 19 20 21. 22 23 24 25 Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 11 of 15 Agren Blando Court Reporting & Video, Inc. that you, as I understand it, and tell me if I'm w
Giuffre_Maxwell_Batch2_p00159.png 94% conf · 2,150 chars
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 23 of 30 regarding the manner in which she received this information, and, indeed, does not.” Accordingly, sanctions are wholly inappropriat
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 21 of 30 LEGAL ARGUMENT I. DEFENDANT CANNOT SHOW NON-COMPLIANCE, AND HAS PUT FORTH NO COLORABLE LEGAL ARGUMENT FOR SANCTIONS Sanctions are
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 19 of 30 It is the Defendant in this case that has failed to comply with discovery at every turn. Defendant has refused to produce any docum
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 20 of 30 Plaintiff's Motion to Compel Documents Subject to Improper Claim of Privilege (DE 33); Plaintiff’s Motion to Compel Documents Subje
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 18 of 30 i ee—SSCSCSCis CCS Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First, despite knowing about Dr. Dona
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 16 of 30 purposes. It was a formality since both sides already had the record. Defendant states: “Despite requests, legible copies have not
Giuffre_Maxwell_Batch2_p00151.png 95% conf · 2,074 chars
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 15 of 30 Giuffre’s counsel correspondence stating that she has produced all of Ms. Giuffre’s records (see chart above, Giuffre006636), there
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 14 of 30 Hayek’s office via telephone and email, but, to date, have not received any response. Again, Ms. Giuffre has no input on Dr. Hayek’
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 13 of 30 Accordingly, as the Court can see with reference to the Bates labels in the above chart, Ms. Giuffre has be compliant in producing
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Case 1:15-cv-07433-LAP Document 1325-6 Filed 01/04/24 Page 4 of 4 B ©) Ecs, SCR EIU Blrgeree Fe OE ox NvE Ro iP LAS OLAS BOULEVARD + SUITE 1200" FORT LSUDESDALE, FL 33301-22)1* PH, 954 356,001 * FAX
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 5 of 30 INTRODUCTION As more and more witnesses come forward testifying about Defendant’s involvement in the sexual abuse of young girls, D
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 8 of 30 professionals who treated Plaintiff, including Dr. Scott Robert Geiger, Dr. Joseph Heaney,° and Donna Oliver P.A.” (Mtn. at 4, emph
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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 1 of 30 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
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Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 19 of 24 17. 19, 20. No N 23. 28. Judge Thomas Lynch’s January 12, 2016 Confidentiality Order regarding Virginia Giuffre’s deposition,
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Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 2 of 24 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cy-07433-RWS Vv. Ghislaine
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Case 9:08@AS60735-RY MY 4Beduifrenb2azumeEntdaehor Aritad BbO4I242/Baae baof hAge 4 of 13 (along with other young girls) to such powerful people were to ingratiate himself with them for business, per
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Case 9:08@AS60736-RY MY 4Beduifrenb2azumeEntdaehor Aritad BbO4I242/Bame 240f BAge 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 an
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Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 17 of 21 B. Churcher’s documents and testimony are critical to Ms. Maxwell’s truth defense and Plaintiff’s claims As stated in the Motion t
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Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 7 of 21 The December 2014 Joinder Motion is the first publication of alleged sexual interaction between Plaintiff and Prince Andrew. At some
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Case 1:15-cv-07433-LAP Document 1325 Filed 01/04/24 Page1of1 BOIES SCHILLER —_ FLEXNER January 4, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court So
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Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 15 of 19 IL. 77. 78. 79. 80. Telephone number unknown at this time Mr. Wilson may have knowledge concerning matters at issue, includi
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Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 17 of 19 6. 7. a. Deposition testimony of Paul G. Cassell, dated October 16, 2015 and October 17, 2015. Jane Doe #1 and #2 v. United Sta
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Case 1: 15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 4 of 19 David Boies Boies, Schiller, Flexner LLP 575 Lexington Ave. New York, NY 10022 (212) 446-2300 Mr. Boies has knowledge concern
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Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 3 of 19 Miami, Florida 33301 (954) 356-0011 [email protected] Ms. Giuffre is the Plaintiff and has knowledge concerning the matters at
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Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 32 of 35 Log Privilege Doc 1D Email Sent Date__|Email From Email To CC Address Subject Matter [Type of Privilege |Action Page Count _| Type
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Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 29 of 35 Log Privilege Doc 1D Email Sent Date__|Email From Email To CC Address Subject Matter [Type of Privilege |Action Page Count | Type
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Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 31 of 35 Log Privilege Doc 1D Email Sent Date__|Email From Email To CC Address Subject Matter [Type of Privilege |Action Page Count | Type
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Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 30 of 35 Log Privilege Doc 1D Email Sent Date__|Email From Email To CC Address Subject Matter [Type of Privilege |Action Page Count _| Type
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Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 2 of 19 United States District Court Southern District Of New York wenn nnn x VIRGINIA L. GIUFFRE, Plaintiff, 15-cv-07433-RWS GHISLAINE MA
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Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wines /Erc.Page 82 of 89 Page 317 Page 319 1 physical ailments. My marriage has suffered, my 1 A Well, number one, my charity. I mean, 2 family life ha
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Case 1:15-cv-Agted? Bian dm GaonettReporsin g fe Wineop/Enc.Page 78 of 89 Page 301 Page 303 1 MS. MENNINGER: That's okay. 1 A __ It doesn't surprise me, but I don't 2 THE DEPONENT: Yeah. Sorry about
Giuffre_Maxwell_Batch1_p00881.png 89% conf · 4,294 chars
Case 1:15-cv-Agted? Bian dm GonettReQorsin gfe Wineop/Enc.Page 81 of 89 Page 313 Page 315 1 Q_ And when you say she called you a liar, 1. aliar from the people that abused me. 2. that's the Ms. Rober
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Case 1:15-cv-Agted? Bian dm GonettRe porting fe Wineos/Erc.Page 79 of 89 Page 305 Page 307 1 answered. Lacks predicate. 1 can't believe you've been through this. I never 2 A Ihave been suffering from
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Case 1:15-cv-Agtes? Ban dm GonettReporsin g Se Wines /Erc.Page 80 of 89 Page 309 Page 311 1 A Yes. 1 the same. Maxwell strongly denies -- excuse me. 2 Q When? 2 Excuse me -- strongly denies allegatio
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Case 1:15-cv-Agted? Bian dm GaonettRe porting Se Wineop/EAc.Page 77 of 89 Page 297 Page 299 1 e-mailing and speaking with Sharon Churcher in 2011 1 A __ I believe there was -- and this is just 2 abou
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Case 1:15-cv-07433-LAP Document 1320-39 Filed 01/03/24 Page 2 of 35 BOIE S, SCH RER & FEE XN ER LEP 401 EAST LAS OLAS BOULEVARD * SUITE 1200* FORT LAUDERDALE, FL 33301-2211* PH. 954.356.00l1 * FAX 9
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Case 1:15-cv-Agted? Bian dm GonettRe porting fe Wineos/EAc.Page 71 of 89 Page 273 Page 275 1 Q_ Allright. But you based it on -- 1 the assumption that the case was being reopened, that 2 A On my spea
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Case 1:15-cv-Agted? Bian dm GonettReporsin g Se Wineop/EAc.Page 73 of 89 Page 281 Page 283 1 see and show me I would look at it. Like I said, 1 family? 2 there's a million e-mails here. I mean, there
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Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wineop/Erc.Page 76 of 89 Page 293 Page 295 1 reading chronologically down, are we? 1 case. How fantastic, Jenna! Have you asked him how 2 Q_ You can
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Case 1:15-cv-Agtes? Ban dm GonettReporsin g Se Wines /Erc.Page 69 of 89 Page 265 Page 267 1 Q. Allright. Since these e-mails come from 1 backwards. 2 your e-mail address to and from Paulo Silva, do y
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Case 1:15-cv-Agted? Bian dm GaonettRe porting fe Wineop/Erc.Page 75 of 89 Page 289 Page 291 1 Q_ And Shaza is a name that you call her? 1 phrase sex trafficked as that is a heads up about the 2 A In
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Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wineop/Erc.Page 70 of 89 Page 269 Page 271 1 do you think, perhaps? 1 A Thank you. 2 A I haven't seen these e-mails since 2011. 2 So it cuts off after
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Case 1:15-cv-Agtes? Bian dm GonettReporsin g Be Wines /EAc.Page 67 of 89 Page 257 Page 259 1 covered the ongoing case of Jeffrey Epstein, the 1 one? All right. 2 world's richest pedophile. And my goo
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Case 1:15-cv-Agted? Ban dm GonettReporsin gfe Wineop/EAc.Page 74 of 89 Page 285 Page 287 1 A To Sharon Churcher from myself, yes. 1 Supposedly JE purchased her at age 14 from her 2 Q__ And this is th
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Case 1:15-cv-Agted? Ban dm GonettReporsin g Se Wineop/Erc.Page 65 of 89 Page 249 Page 251 1 exclusivity? 1 who have been interested in it and I still don't know 2 A Yes. 2 if I want to do it yet. I m
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Case 1:15-cv-Agtes? Ban dm GonettReporsin g Se Wineop/Erc.Page 66 of 89 Page 253 Page 255 1 on the e-mail address line are anything other than 1 A Yes. 2. your e-mail? 2 MR. EDWARDS: I object just to
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Case 1:15-cv-Agted? Bian dm GonettReporsin gfe Wineop/EAc.Page 47 of 89 Page 177 Page 179 1 Q_ But they were aware of it? 1 Mar-a-Lago, correct? 2 A Yes. 2 A Yes. 3 Q_ ‘Your dad came and picked you u
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Case 1:15-cv-Agted? Bian dm GonettRe poring fe Wines /EAc.Page 27 of 89 Page 97 Page 99 1 Colorado for part of the year, correct? 1 mischaracterized her testimony. She actually just 2 A For part of t
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Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wines /Erc.Page 26 of 89 Page 93 Page 95 1 A He didn't hand me the tickets at that 1 _ shortly before my birthday, but not my birthday. 2 time, but he
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