giuffre-maxwell
gov.uscourts.nysd.447706.1264.0
1 pg
…to intervene for the purpose of moving to unseal and
make public a hypothetical set of documents that TGP speculates identify a group of non-parties
in this action who allegedly “abused girls trafficked by Jeffrey Epstein and Defendant Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…INTRODUCTION ................................................................................................................. 1
FACTUAL BACKGROUND ................................................................................................. 2
I. PLAINTIFF’S FAILURE TO IDENTIFY THE SPECIFIC QUESTIONS CLAIMED
UNANSWERE…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.46
14 pg
…2
I. PLAINTIFF’S PRODUCTION OF KEY DOCUMENTS AFTER HER DEPOSITION
NECESSITATES ADDITIONAL EXAMINATION ............................................................. 2
A. Plaintiff failed to identify her health care providers and produce their records prior to
her deposition, despite this Court’s order …
giuffre-maxwell
gov.uscourts.nysd.447706.1327.26
27 pg
…INTRODUCTION ................................................................................................................. 1
FACTUAL BACKGROUND ................................................................................................. 2
I. PLAINTIFF’S FAILURE TO IDENTIFY THE SPECIFIC QUESTIONS CLAIMED
UNANSWERE…
giuffre-maxwell
gov.uscourts.nysd.447706.1236.0
1 pg
…55, 56, 73, 93 and 151’s Objections to Unsealing on the public docket with redactions.
The brief contains information that may identify certain non-parties, and, in an abundance of
caution, Plaintiff has redacted that information pending disposition of…
giuffre-maxwell
gov.uscourts.nysd.447706.1311.0
1 pg
…Party
Doe 133’s September 29, 2023, Memorandum of Law and Objection on the public docket with
redactions. The brief contains information that may identify certain non-parties, and, in an
abundance of caution, Plaintiff has redacted that information pending…
giuffre-maxwell
gov.uscourts.nysd.447706.1244.0
1 pg
…56, 73, 93 and 151’s Objections to Unsealing on the public docket with
redactions. The brief contains information that may identify certain non-parties, and, in an
abundance of caution, Plaintiff has redacted that information pending disposition of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1246.0
1 pg
…147, 171, and 183’s Objections to Unsealing on the public docket with
redactions. The brief contains information that may identify certain non-parties, and, in an
abundance of caution, Plaintiff has redacted that information pending disposition of the non…
giuffre-maxwell
gov.uscourts.nysd.447706.1241.0
1 pg
…56, 73, 93 and 151’s Objections to Unsealing on the public docket with
redactions. The brief contains information that may identify certain non-parties, and, in an
abundance of caution, Plaintiff has redacted that information pending disposition of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1004.0
1 pg
…Order (DE 998). It is the parties’ understanding that the purpose of this exercise
is to identify for the Court the names of non-parties that are referenced in the sealed filings for
notice purposes. Paragraph 2 of the Court…
giuffre-maxwell
gov.uscourts.nysd.447706.1003.0
1 pg
…2. If the Court grants Dershowitz’s request for pre-Answer discovery,
Giuffre expects that she will also be allowed to identify and publish sealed materials in response
to Dershowitz’s forthcoming counterclaims.
Sincerely,
/s/ Sigrid McCaw…
giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
14 pg
…who are alleged to have been victimized.
1
Case 1:15-cv-07433-LAP Document 1037-1 Filed 03/26/20 Page 2 of 14
The Non-Parties List will:
• Identify each Non-Party by his or her name…
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
3 pg
…of “any and all documents” filed in Giuffre v. Maxwell that “identify the men who abused
the girls trafficked by Jeffrey Epstein and Defendant Maxwell.” Appellant’s App’x at 260. The
District Court denied TGP’s motion to intervene…
giuffre-maxwell
gov.uscourts.nysd.447706.1196.0
32 pg
…15-cv-07433-LAP Document 1196 Filed 01/27/21 Page 3 of 32 3
1 materials; (2) identify and evaluate the weight of any
2 countervailing interests; and (3) determine whether the
3 countervailing interests rebut the presumption.
4 …
giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
16 pg
…the Protocol will require the
parties to “identify[] the most current address available for
[a non-party] in a public records database or other readily
available source.” This will ensure that the notice to non-
parties is “the best practicable…
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
18 pg
…documents.
6 As you know, the Second Circuit released certain documents. We
7 have had a team at our firm trying to go through and identify
8 where, if at all, those show up with within the documents that
9…
giuffre-maxwell
gov.uscourts.nysd.447706.1220.0
17 pg
…one, evaluate the
22 weight of the presumption of public access to the materials;
23 and two, identify and evaluate the weight of any countervailing
24 interests; and 3, determine whether the countervailing
25 interests rebut the presumption. The presumption…
giuffre-maxwell
gov.uscourts.nysd.447706.1300.0
4 pg
…1115), we determined that
in compiling the declaration, Plaintiff’s counsel used the incorrect Non-Party pseudonyms to
identify certain Non-Parties because counsel was relying on a prior, outdated version of the Non-
Party list.
5. I therefore submit…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…that the failure to identify the
7 individuals to whom the statement allegedly was made and the
8 content of that statement is fatally defective to an attempt to
9 state a libel or slander cause of action.
10 In…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
4 pg
…your Rule 26 disclosures. However, you never submitted a RFP seeking all
-
communications between our client and your witnesses. There are some RFPs which identify individual witnesses whose
communications with our client you sought (e.g.,…