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Court Filings (12,056 documents)

Giuffre_Maxwell_Batch1_p00820.png 90% conf · 3,962 chars
Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wineop/Erc.Page 20 of 89 Page 69 Page 71 1 Q_ Was that something your brother had 1 you believe the one attached to Defendant's 2 recommended or your f
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Case 1:15-cv-Agted? Bian dm GonettReporsin g fe Wines /EAc.Page 18 of 89 Page 61 Page 63 1 Q_ Okay. If I can direct your attention back 1 documents that you met Ghislaine Maxwell in '98 or 2 to Defen
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Case 1:15-cv-Agted? Bian dm GonettRe porting Se Wieop/Erc.Page 19 of 89 Page 65 Page 67 1 record. 1 Mar-a-Lago? 2 MR. PAGLIUCA: We sure can. 2 A Correct. 3 So if we're all participating, maybe I'll 3
Giuffre_Maxwell_Batch1_p00814.png 87% conf · 3,642 chars
Case 1:15-cv-Agted? Ban dm GonettReporsin g Se Wieop/EAc.Page 14 of 89 Page 45 Page 47 1 A __ Based upon the title, it is Plaintiff's 1 Do you see your attorney's signature and 2 Response and Objecti
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Case 1:15-cv-Agted? Bian dm GonettReporsin gfe Wineop/Erc.Page 10 of 89 Page 29 Page 31 1 Q__ And based on the fact that you learned the 1 Q. (BY MS. MENNINGER) I'm going to show you 2 fact you had w
Giuffre_Maxwell_Batch1_p00813.png 90% conf · 4,063 chars
Case 1:15-cv-Agted? Bian dm GonettReQorsin gfe Wines /Erc.Page 13 of 89 Page 41 Page 43 1 Q_ Okay. And then the last -- the last 1 as you sit here right now, is there anything in that 2 document, I h
Giuffre_Maxwell_Batch1_p00807.png 90% conf · 3,895 chars
Case 1:15-cvAgr68-Bhin docCamAanRegnunGa g i MideoO3 Inc. Page 7 of 89 Page 17 Page 19 1 (Exhibit 1 marked.) 1 Q_ No. I'm just -- did you find it? 2 Q_ (BY MS. MENNINGER) I'm going to show you 2 A Ic
Giuffre_Maxwell_Batch1_p00808.png 88% conf · 3,668 chars
Case 1:15-cvAgre8-Bhin docCamAanRegnnGa g i MideoO3 Inc. Page 8 of 89 Page 21 Page 23 1 versus Epstein was filed? 1 CVRA action in or about December 30th, 2014, correct? 2 MR. EDWARDS: And I disagree
Giuffre_Maxwell_Batch1_p00812.png 87% conf · 3,451 chars
Case 1:15-cv-Agted? Bian dm GaonettRe poring Be Wieos/EAc.Page 12 of 89 Page 37 Page 39 1 Q_ The first page. Do you see that? 1 Q_ Okay. And have you reviewed any -- have 2 A Yes. 2 you at any time r
Giuffre_Maxwell_Batch1_p00811.png 88% conf · 3,403 chars
Case 1:15-cv-Agted? Bian dm GonettRe porting fe Wineos/Erc.Page 11 of 89 Page 33 Page 35 1 Q. (BY MS. MENNINGER) Have you seen this 1 against Mr. Dershowitz; is that your understanding? 2 document be
Giuffre_Maxwell_Batch1_p00815.png 88% conf · 3,669 chars
Case 1:15-cv-Agted? Bian dm GonettRe porting fe Wineos/Erc.Page 15 of 89 Page 49 Page 51 1 served on April 29th, 2016? 1 Q__ Written from Taco Bell? 2 A I believe I have seen this. 2 A You know, I do
Giuffre_Maxwell_Batch1_p00773.png 93% conf · 1,492 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 21 of 48 e Sydney West Hospital treated Ms. Giuffre as described in the medical records produced at Giuffre003291-3298. e Westmead Hospital
Giuffre_Maxwell_Batch1_p00771.png 94% conf · 1,402 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 19 of 48 physical, mental or emotional condition, that You suffered from subsequent to any Alleged Defamation by Ghislaine Maxwell, includi
Giuffre_Maxwell_Batch1_p00767.png 94% conf · 1,651 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 15 of 48 d. the URL or internet address for any internet version of such publication; and e. the nature of the publication, whether in prin
Giuffre_Maxwell_Batch1_p00755.png 95% conf · 2,315 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 3 of 48 Local Civil Rule 33.3(b), (c). The interrogatories you served violate Local Rule 33.3 and we ask that you immediately withdraw thos
Giuffre_Maxwell_Batch1_p00757.png 95% conf · 2,092 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 5 of 48 broad under Rule 26(b)(1), Fed. R. Civ. P. Specifically, Ms. Giuffre objects to the requests as overly burdensome to the extent tha
Giuffre_Maxwell_Batch1_p00762.png 95% conf · 2,213 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 10 of 48 Facebook account for a short time but it is no longer active. Per our representations during the March 21, 2015 meet and confer p
Giuffre_Maxwell_Batch1_p00766.png 94% conf · 1,487 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 14 of 48 6. Identify any “false statements” attributed to Ghislaine Maxwell which were “published globally, including within the Southern D
Giuffre_Maxwell_Batch1_p00754.png 95% conf · 1,443 chars
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine M
Giuffre_Maxwell_Batch1_p00746.png 89% conf · 4,296 chars
Case 1:15-cvAgres-BhandocCamAanRegan-ib g ki Mideo3 Inc. Page 9 of 12 Page 313 Page 315 1 Q_ And when you say she called you a liar, 1 a liar from the people that abused me. 2 that's the Ms. Roberts'
Giuffre_Maxwell_Batch1_p00745.png 90% conf · 3,975 chars
Case 1:15-cvAgres-BhandocCamAanRegnn-tib g ki Mideo3 Inc. Page 8 of 12 Page 309 Page 311 1 A Yes. 1 the same. Maxwell strongly denies -- excuse me. 2 Q When? 2 Excuse me -- strongly denies allegation
Giuffre_Maxwell_Batch1_p00744.png 90% conf · 4,172 chars
Case 1:15-cvAgres-BhandocCamAanRegan-b g ki Mideo3 inc. Page 7 of 12 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 Ghi
Giuffre_Maxwell_Batch1_p00727.png 95% conf · 2,144 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 18 of 24 fact and expectation of legal practice that an attorney who fails to abide by a court rule or order may be subject to sanctions or
Giuffre_Maxwell_Batch1_p00731.png 95% conf · 1,709 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 22 of 24 MDG, 2015 WL 4510273, at *5 (E.D.N.Y. July 24, 2015) (dismissal of claims under Rule 37 for failure to provide Court Ordered medic
Giuffre_Maxwell_Batch1_p00734.png 92% conf · 1,126 chars
Case 1:15-cv-07433-LAP Document 1320-34 Filed 01/03/24 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee X VIRGINIA L. GIUFFRE, Plaintiff, : v. : 15-cv-07433-RWS GHISL
Giuffre_Maxwell_Batch1_p00737.png 94% conf · 898 chars
Case 1:15-cv-07433-LAP Document 1320-34 Filed 01/03/24 Page 4 of 4 CERTIFICATE OF SERVICE I certify that on June 20, 2016, I electronically served this Declaration Of Laura A. Menninger In Support O
Giuffre_Maxwell_Batch1_p00733.png 94% conf · 857 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 24 of 24 CERTIFICATE OF SERVICE I certify that on June 20, 2016, I electronically served this Defendant’s Motion for Rule 37(B) &(C) Sanct
Giuffre_Maxwell_Batch1_p00725.png 95% conf · 2,162 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 16 of 24 Plaintiff has been equally evasive in responding to written discovery. Until Ms. Maxwell was forced to file a Motion to Compel, Pl
Giuffre_Maxwell_Batch1_p00721.png 94% conf · 1,474 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 12 of 24 At the hearing, Plaintiff's counsel represented to undersigned counsel and this Court that the identities and all medical records
Giuffre_Maxwell_Batch1_p00702.png 96% conf · 1,703 chars
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 20 of 27 To: Joe Recarey EXHIBIT A DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings:
Giuffre_Maxwell_Batch1_p00713.png 95% conf · 1,802 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 4 of 24 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Motion for Rule 37(b) &(c) Sanctions for Failure to Comply with Court Order
Giuffre_Maxwell_Batch1_p00715.png 94% conf · 1,647 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 6 of 24 Ms. Maxwell was forced to file a Motion to Compel Plaintiff to Disclose Pursuant to Fed. R. Civ. P. 26(a)(1). Docket Entry (“DE”) 6
Giuffre_Maxwell_Batch1_p00710.png 91% conf · 469 chars
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK we xX VIRGINIA L. GIUFFRE, Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL
Giuffre_Maxwell_Batch1_p00690.png 95% conf · 1,686 chars
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 8 of 27 EXHIBIT A DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings: 1. “Agent” shal
Giuffre_Maxwell_Batch1_p00669.png 92% conf · 1,863 chars
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 11 of 24 TO: JEAN LUC BRUNEL EXHIBIT A was prepared, the name and address of the recipient or recipients to cach such document and the pre
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Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 12 of 24 TO: JEAN LUC BRUNEL EXHIBIT A 18. Documents shall be produced in such fashion as to identify the department, branch or office in
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Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 10 of 24 TO: JEAN LUC BRUNEL EXHIBIT A information (as defined herein) which might otherwise be construed to be outside the scope of this d
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Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 9 of 24 TO: JEAN LUC BRUNEL EXHIBIT A % “Person(s)” includes natural persons, proprietorships, governmental agencies, corporations, partne
Giuffre_Maxwell_Batch1_p00665.png 93% conf · 1,812 chars
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 7 of 24 TO: JEAN LUC BRUNEL EXHIBIT A DEFINITIONS Wherever they hereafier appear the following words and phrases have the following meani
Giuffre_Maxwell_Batch1_p00666.png 93% conf · 1,976 chars
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 8 of 24 TO: JEAN LUC BRUNEL EXHIBIT A or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summarics
Giuffre_Maxwell_Batch1_p00622.png 94% conf · 880 chars
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 29 of 32 CERTIFICATE OF SERVICE I certify that on June 20, 2016, I electronically served this DEFENDANT’S COMBINED MEMORANDUM OF LAW IN OP
Giuffre_Maxwell_Batch1_p00612.png 95% conf · 2,873 chars
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 19 of 32 drawn against Ms. Maxwell. See LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997). In fact, none of the LiButti factors su
Giuffre_Maxwell_Batch1_p00599.png 95% conf · 2,023 chars
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 6 of 32 BACKGROUND To divert attention away from her own lack of diligence, Plaintiff characteristically devotes much of her Motion blamin
Giuffre_Maxwell_Batch1_p00591.png 95% conf · 2,292 chars
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 13 of 15 she can make final plans about how many depositions she has available and thus which depositions she should prioritize. ° An addi
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Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS
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Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 7 of 15 Defendant and Mr. Epstein, former President Clinton is a key person who can provide information about his close relationship with
Giuffre_Maxwell_Batch1_p00590.png 95% conf · 2,266 chars
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 12 of 15 22), the Second Circuit’s seminal decision of LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997), squarely upheld the draw
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Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 1 of 15 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine
Giuffre_Maxwell_Batch1_p00555.png 95% conf · 2,286 chars
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 7 of 16 e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey
Giuffre_Maxwell_Batch1_p00561.png 95% conf · 2,399 chars
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 13 of 16 drawing of adverse inferences is admissible, court may consider the following nonexclusive factors: (1) nature of witness’ relati
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