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Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 10 of 13
Defendant fails to mention that a forensic review would not give Ms. Giuffre - or the Court, or
anyone in the world - access to, o
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 11 of 13
about privacy. (This Court quashed those subpoenas, see June 23, 2016, Minute Entry).
Defendant cannot argue to the Court in June
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 16 of 40
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GH
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 17 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(P
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 14 of 24
AO 88B (Rev, 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(P
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 12 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 15 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 24 of 24
TerraMar Project, Inc.
Schedule A
DOCUMENTS TO BE PRODUCED PURSUANT TO THIS SUBPOENA
1. All email from your server containing th
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 16 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 13 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 4 of 24
AO 88B (Rey. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Pa
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
U
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 11 of 24
DOCUMENTS TO BE PRODUCED PURSUANT TO THIS SUBPOENA
1. All email from your server containing the term “Epstein.”
2. All documents
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 3 of 24
AO 88B (Rey. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (P
Case 1:15-cv-07433-LAP Document 1328-24 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Composite Exhibit 5 is a true and correct copy of
Excerpts from June 21, 2016, Deposition of Detective
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 18 of 22
forgetful about how many assets she has available to satisfy a judgment in this case —
forgetfulness that can be easily concealed
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 4 of 22
including Jeffrey Epstein, Nadia Marcikova, and Sarah Kellen — depositions that have thus far
been defeated by evasions of service
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 3 of 22
Defendant, “the daughter of the late disgraced press baron Robert Maxwell, has sold her
townhouse at 116 E. 65" St. for $15 million
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 44 of 50
United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011); that they had standing to challenge the
non-prosecution agreement reached be
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 43 of 50
Defendant’s Request for Production No. 9 is, possibly, the best example of facial
overbreadth in this entire dispute. Therefore, i
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 11 of 50
(including the identity of the organization with which they are affiliated), particularly as the
communicators each received one o
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 10 of 50
Weissfeld. The overwhelming majority of them were produced in her second rolling production
and continued on a rolling basis throu
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 19 of 21
x. The Motion for Leave to File Excess Pages is Granted
Plaintiff sought leave to file excess pages in response to
Defendant’s mot
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 2 of 23
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a Me a! bee SS PS ee Se SS ro
VIRGINIA L. GIUFFRE,
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 15 of 21
on the basis of misrepresented or false facts or law) will be
met with sanctions.
VII. The Motion for Leave to Serve Three Deposi
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 5 of 21
Defendant filed her motion to compel Plaintiff to disclose
ongoing criminal investigations by law enforcement, or in the
alternative
Case 1:15-cv-07433-LAP Document 1328-9 Filed 01/05/24 Page 3 of 21
Sweet, D.J.
Eight discovery motions are currentiy pending before this
court.
- Plaintiff Virginia Giuffre (“Giuffre” or “Plaintif
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 22 of 32
functioning of the particular process in question (logic).” /d. (internal quotation marks omitted).
“Once a First Amendment right o
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 16 of 32
Id. § 43.
even though she had accused other prominent people of abusing her and
had plenty of opportunity to do so.
In an exchang
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 24 of 32
The motion in connection with which the Emails and the Reply Brief were submitted
concerns whether the Court should overrule a clai
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 14 of 32
could appeal to the Oprah/female set as well as the Wall Streeters
who follow Epstein — a hedge fund king.
Here are a few of our s
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 7 of 32
PRELIMINARY STATEMENT
At nearly 78 years of age, Alan M. Dershowitz, the highly regarded Harvard Law
professor, criminal defense la
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 13 of 26
Page 211
JOSEPH RECAREY - CONFIDENTIAL
A. Correct.
Q. And then Mr. Epstein is arrested and ends
up pleading guilty and all of that
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 14 of 26
Page 212
JOSEPH RECAREY - CONFIDENTIAL
THE WITNESS: No. Based on the questions
that the state was asking, no.
BY MR. PAGLIUCA:
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 1 of 38
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GH
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 23 of 27
e Ms. Maxwell asked her if she knew any friends who might be interested in being
masseuses, but the one she brought was an adult;
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(561)
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 9 of 12
Nadia Marcinkova all people that you would also
consider within the organization?
A. Yes.
Q. Okay
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 16 of 21
See (DE 280-2), Palm Beach County State Attorney’s Office, Public Records Request No.: 16-
268, Disc 7 at p. 2305 (GIUFFRE007843)
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
Case 1:15-cv-07433-LAP Document 1327-20 Filed 01/05/24 Page 2 of 4
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective Joseph Re
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 2 of 23
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No,.:
-again
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 19 of 21
x. The Motion for Leave to File Excess Pages is Granted
Plaintiff sought leave to file excess pages in response to
Defendant's mot
Case 1:15-cv-07433-LAP Document 1327-9 Filed 01/05/24 Page 15 of 21
on the basis of misrepresented or false facts or law) will be
met with sanctions.
VII, The Motion for Leave to Serve Three Deposi
Case 1:15-cv-07433-LAP_ Document 1327-9 Filed 01/05/24 Page 5 of 21
Defendant filed her motion to compel Plaintiff to disclose
ongoing criminal investigations by law enforcement, or in the
alternativ
——_—_—_Case_1:15-cv-07433-1 AP_Document 1327-9 Filed 01/05/24 Page 3 of 21
Sweet, D,J
Eight discovery motions are currently pending before this
court.
1.
Plaintiff Virginia Giuffre (“Giuffre” or
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 12 of 17
Finally, Defendant also refused to answer foundational questions that are necessary to
precede questions authorized by this Court,
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Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 17 of 23
G1ETGIUA
My client issued a general denial in 2011 saying that
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Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 10 of 23
G1ETGIUA
co-conspirators were also part of that plea agreement,
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 6 of 14
Plaintiff, sent a subpoena to Dr. Olson and his hospital for records and then learned that Plaintiff
had been seen by other doctors
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 26 of 30
the promised [medical release] authorizations.” 1999 WL 1489038 at *3, *5, *11 (S.D.N.Y. Oct.
14, 1999). The facts could not be mo