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Legal (11,650 documents)

Giuffre_Maxwell_Batch6_p00095.png 95% conf · 2,162 chars

Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 6 of 21 The Second Circuit first addressed this issue in Carter-Wallace, Inc. v. Otte, 474 F.2d 529, 536 (2d Cir. 1972). In that case, Judge

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Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 5 of 21 Epstein will invoke the Fifth Amendment, if permitted by this Court, does not constitute exceptional circumstances that would permit

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Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 6 of 9 Yate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 15:01:37 Incident Report Program: CMS301L tase No. 1-05-000368 (Continued

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Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 8 of 9 JOSEPH RECAREY - CONFIDENTIAL THE WITNESS: Correct. BY MR. EDWARDS: Q. And let me go back to the beginning six pages of that exhibit,

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Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 9 of 21 The key fact is that Defendant fails to offer any explanation whatsoever for her delay in bringing this motion. Therefore, this Cour

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Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 16 of 21 E. No Alleged Spoliation in the Context of an Unrelated Claim Attaches to a Future Defamation Claim Yet another fatal problem for

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Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 10 of 21 case. Several months later, Judge Marra denied Ms. Giuffre’s motion. See April 7, 2015, Order Denying Petitioners’ Motion to Join u

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Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 4 of 9 communications in January of 2015, whereas this newly- produced communication shows discussions with Gow from November of 2015 - aft

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Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 9 of 22 standard of truth and were used for those who claimed they were victims to receive financial payment to be shared between them and

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Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS

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Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 7 of 17 Because Plaintiff claimed she cannot access her Microsoft account, Ms. Maxwell subpoenaed Microsoft for the documents. Plaintiff mo

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 35 of 43 19. Q, Please describe all the crimes of a sexual nature that you understand Maxwell has committed foreign countries. (/d. at 164.

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 9 of 43 JS 44 (Rev, 07/16) FLSD Revised 07/01/2016 CIVIL COVER SHEET The JS 44 ctvil cover sheet and the information contained herein neith

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 31 of 43 38. 39. 40, 41, 42. 43. 44. 45. 46. 47. 48. 49, Q. It would not be burdensome for you to search for any of these docum

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 27 of 43 Epstein was served with a subpoena from the U.S. District Court for the Southern District of New York. That Court also requires pr

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 26 of 43 becomes relevant. Epstein does not appear to have even bothered to first collect responsive documents before asserting a Fifth Ame

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 25 of 43 making any testimonial aspect [of the production] a ‘foregone conclusion.*” Sallah v. Worldwide Clearing LLC, 855 F. Supp. 2d 1364

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 30 of 43 23. 24, 25. 26. oe 28. 30. 31. 32. 34. She 36. 37. Q. Alan Dershowitz has sent drafts of books he was writing for you

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 24 of 43 illustrations will demonstrate that Epstein’s claim that he need not produce even a single document is vastly overbroad. a. Record

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 23 of 43 the only possible claim Epstein can raise is not that the document he possesses are in some sense incriminating, but only that the

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 20 of 43 B. Epstein Cannot Assert a Fifth Amendment Privilege in the Documents Themselves. As reflected in the transcript quoted above, Ep

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 21 of 43 In light of these controlling authorities, Epstein cannot rely on a Fifth Amendment self- incrimination argument to withhold the d

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 15 of 43 7. On September 9, 2016, Epstein appeared pursuant to the subpoena and was deposed. See McCawley Dec., Exhibit 5 (transcript of Ep

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 18 of 43 an order requiring disclosure. Fed. R. Civ, P. 37(a)(1). The motion must also be made in the Court where the discovery is to be ta

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 14 of 43 the NPA and the associated guilty plea that Epstein entered, The victims allege that Epstein sexually abused them and that the Gov

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 17 of 43 THE WITNESS: Fifth. Id. at 226-29 12, Epstein was also asked specific questions with regard to his failure to produce certain rec

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 6 of 43 Federal Rule of Civil Procedure 26 authorizes a court, for good cause, to enter a protective order to seal or to limit disclosure.

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43 During his deposition, Epstein failed to answer questions or produce documents in response to a Rule 45 subpoena in the New York ca

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 3 of 43 United States District Court FILED BY Southern District of Florida By. SEP 20 2016 STEVEN (4 Uisyanne LERK US DIST Ge 5D OFFA

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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 2 of 43 Case 9:16-mc-81608-DMM *SEALED* Document 4 Entered on FLSD_Docket 09/20/2016 Page 1 of 6 FILED BY ~—--— Ba ——— United States Dis

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20 21 22 23 24 25 (561) Case 1:15-cv-07433-LAP Document 1330-14 Filed 01/05/24 Page 7 of 7 Nadia Marcinkova all people that you would also consider within the organization? A. Yes. Q. Okay.

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Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 2 of 6 \"y HADDON MORGAN FOREMAN Haddon, Morgan and Foreman, P.c Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.

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Case 1:15-cv-07433-LAP Document 1330-10 Filed 01/05/24 Page 2 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS G

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Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 3 of 10 Ms. Giuffre’s multiple and expensive attempts to serve Mr. Gow with a Rule 45 subpoena through the Hague Convention and various othe

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Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 13 of 18 Page 211 JOSEPH RECAREY - CONFIDENTIAL A. Correct. Q. And then Mr. Epstein is arrested and ends up pleading guilty and all of that

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Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 14 of 18 Page 212 JOSEPH RECAREY - CONFIDENTIAL THE WITNESS: No. Based on the questions that the state was asking, no. BY MR. PAGLIUCA:

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Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 6 of 10 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentenc

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Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 7 of 10 By signing this agreement, Epstein asserts and certifies that cach of these terms is material to this agreement and is supported by

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Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 5 of 10 proposed agreements with the State Attorney's Office prior to entering into those agreements. The United States shall provide Epste

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Case 1:15-cv-07433-LAP Document 1330-6 IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attomey’s Office

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Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 21 of 27 47. Moreover, Mr. Cassell’s claim that I dodged a subpoena or systematically avoided providing information to his and Mr. Edwards’

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Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 13 of 14 MR. PIKE: Form. @. And you flew to his island, right? A. Erefuse to answer. MR. PIKE: Form. Q. You flew to New Mexico? A. [refuse

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Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 2 of 13 THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE 4. Since July 2008, I have been involved in important and precedent-setting crime victims

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Case 1:15-cv-07433-LAP Document 1330-1 Filed 01/05/24 Page 5 of 13 done one hour of work investigating Ms. Giuffre’s allegations of sexual abuse against him, we would have immediately seen that those

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 29 of 31 Nixon, the Supreme Court warned that lower courts should “exercise an informed discretion as to the release” of materials, because

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 17 of 31 presumption’s reach...” Amodeo II, 71 F.3d at 1050. Dershowitz suggests that because a subpoenaed third party filed one of the doc

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 12 of 31 Giuffre. In particular, Dershowitz sought to obtain from Ms. Giuffre (a non-party to the action) all of her emails with the media.

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Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 11 of 31 Dershowitz also misleadingly describes the Florida defamation action'® between himself and Cassell and Edwards. Remarkably, Dersho

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Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: Marianne Strong[[email protected]] From: Virginia Giuffre Sent: Fri 2/21/2014 1:17:22 PM Importance: Normal Subject:

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20 21 22 23 24 25 (561) Case 1:15-cv-07433-LAP Document 1328-34 Filed 01/05/24 Page 7 of 7 Nadia Marcinkova all people that you would also consider within the organization? A. Yes. Q. Okay.

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