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Court Filings (12,056 documents)

Giuffre_Maxwell_Batch1_p00562.png 95% conf · 1,750 chars
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 14 of 16 An additional reason this motion is appropriate now is that, despite Ms. Giuffre’s diligent pursuit of depositions, many witnesses
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Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS Vv. Ghislain
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Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 2 of 4 5. Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s Deposition Transcript excerpts dated June 1, 2016. I dec
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Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 1 of 16 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 1320-21 Filed 01/03/24 Page 12 of 15 drawing of adverse inferences is admissible, court may consider the following nonexclusive factors: (1) nature of witness’ relatio
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Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 13 of 15 An additional reason this motion is appropriate now is that, despite Ms. Giuffre’s diligent pursuit of depositions, many witnesses
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Case 1:15-cv-07433-LAP Document 1320-22 Filed 01/03/24 Page 1 of 3 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS Vv. Ghislain
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Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 6 of 15 e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close personal relationship with Defendant and Jeffrey
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Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 9 of 11 occurred or that they occurred with the people she claims to have been involved. Rather, each witness identified as being able to p
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Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 8 of 11 “circumstances.” See Complaint. Ms. Maxwell denied the allegations made stating they were “untrue” and “obvious lies.” Plaintiff cl
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Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 11 of 11 CERTIFICATE OF SERVICE I certify that on June 6, 2016, I electronically served this Defendant’s Response in Opposition to Motion
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Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 10 of 11 associated with attending any deposition occurring outside 100 miles of the Courthouse for the Southern District of New York pursu
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Case 1:15-cv-07433-LAP Document 1320-21 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 Vv. Ghislai
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Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wenn eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHIS
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 37 of 40 requestor’s case, or to some significant aspect of the case. Zirkelbach Const. Inc. v. Rajan, 93 So.3d 1124, 1130 (Fla. 2d DCA 201
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 38 of 40 Defendant can also get information from her close friend, Epstein, about the circumstances of the interactions. Defendant and Epst
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20 21 22 23 24 25 Case 1:15-cvAgres-BlandocComenRepemtiag &Mideo3inc. Page 3 of 22 CVRA action in or about December 30th, 2014, correct? A I -- I'm not aware of the exact dates. There's no dat
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20 21 22 23 24 25 Case 1:15-cvAgres-BlandocComenRepeMtiag &Mideo3inc. Page 2 of 22 A I believe this is when I was hoping to join the CVRA case. Q All right. And do you know when this document wa
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 23 of 40 Ex. 6 at 3. As the briefing on the issue continued, in an October 26, 2015 response filing, Dershowitz argued that Ms. Giuffre’s p
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 27 of 40 have emphasized that Savino does not mean that a party waives attorney-client privilege merely by bringing or defending a lawsuit.
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 22 of 40 in the Dershowitz defamation case to collect every flyspeck of information that she believes support her argument that a “waiver”
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 17 of 40 waived. See Motion to Compel at 1-2. Therefore, under Florida law, Defendant must shoulder the burden of overcoming the privilege.
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 12 of 40 While the CVRA case was moving forward in the Southern District of Florida on behalf of Jane Does | and 2, separate litigation dev
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 8 of 40 Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this response to Defendant’s Motion to Compel All
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 13 of 40 by bringing this defamation action placing at issue the truthfulness of Jane Doe No. 3’s allegations against Dershowitz... .” Jd.
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 23 of 25 Maxwell objects to this Request on the grounds that it is propounded for the improper purpose of annoying or harassing Ms. Maxwell
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 22 of 25 and unduly burdensome and calls for the production of documents that are irrelevant to this action and not reasonably calculated t
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 21 of 25 associated, including but not limited to, funding received from the Clinton Global Initiative, the Clinton Foundation (a/k/a Willi
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 20 of 25 annoying or harassing Ms. Maxwell. Ms. Maxwell’s personal financial information is not at issue in this matter and information rel
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 24 of 25 Ms. Maxwell intends to move for a Protective Order regarding her personal financial information and is refusing to respond and is
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS Vv. Ghislaine
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 19 of 25 action and not reasonably calculated to lead to the discovery of admissible evidence. Ms. Maxwell objects to this Request on the g
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 17 of 25 accounts from January 2015 to the present. . RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 18 of 25 RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad and unduly burdensome and calls for the produ
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 14 of 25 Defendant move for a Protective Order with regard to this Request, without further conferral. DOCUMENT REQUEST NO. 23 Produce all
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 15 of 25 DOCUMENT REQUEST NO. 25 Produce all bank statements or other financial statements which were prepared by You, on Your behalf or b
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 13 of 25 26(a)(1)(A) disclosures. Ms. Maxwell has been unable to locate any additional documents responsive to this Request. DOCUMENT REQU
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 16 of 25 You or on which You hold a right or have held a right to withdraw funds at any time from January 2015 to the present. RESPONSE: M
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 4 of 25 OBJECTIONS TO INSTRUCTIONS 15. Ms. Maxwell objects to Instruction No. 1, in particular the definition of the “Relevant Period” to
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Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee eee eee eee enn eneneenenenne xX VIRGINIA L. GIUFFRE, Plainti
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***Per Local Rule 26.2, the following p! Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3 United States District Court For The Southern District of New York Giuffre v. Maxwell 15
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Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 24 of 27 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 1320-15 Filed 01/03/24 Page 21 of 27 log Privilege Doc 1D EmailSent Date _|Email From [Email To icc Address Subject Matter {Type of Privilege [Action Page Count | Type
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Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 22 of 27 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 1320-15 Filed 01/03/24 Page 23 of 27 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 1320-12 Filed 01/03/24 Page 129 of 179 Page 128 BY MS. MENNINGER: Q. Do you know that she has told the truth? A. As far as I know, she has. Q. Do you know whether the
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Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 118 of 179 Page 117 dress up in any outfit? A. Oo. Q. Did she ever buy you an outfit for you to wear in terms of a sexual profile? A. O
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Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 49 of 179 Page 48 to say it was early 2006 or late Do you recall who you met with? Q A. oO. Q Do you recall what you told the police? A
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Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 16 of 179 Q. Who did Emmy work for? A. Ghislaine. Q. Did Maxwell ever refer to Emmy by any particular term? A. She called her her slave.
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Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 23 of 28 counsel on April 11, 2016 for a deposition a month later on May 13, 2016. Just days before the deposition, Defendant’s counsel sai
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