giuffre-maxwell
gov.uscourts.nysd.447706.64.0
14 pg
…R.D. 685 (D. Kan. 1996) ............................................. 7
Fausto v. Credigy Svcs. Corp., 251 F.R.D. 427 (N.D.Ca. 2008) ........................................ 7
Hartman v. Am. Red Cross, No. 09–1302, 2010 WL 1882002 (C.D.Ill. May 11, 2010) .... 7…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.30
4 pg
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of
17…
giuffre-maxwell
gov.uscourts.nysd.447706.63.0
22 pg
…Paulson, 250 F.R.D. 48 (D.D.C. 2008) ............................................................................. 6
iii
INTRODUCTION
This Court has inherent authority to control the order, means and method of …
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…2 (E.D.N.Y. Sept. 21, 2011)
..................................................................................................................................................... 1
Harris v. Bornhorst, 513 F.3d 503, 525-26 (6th Cir. 2008) ......................................................... 10
Hlinko v. Virgin Alt. Airways, No…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.4
40 pg
…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15
Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33
Rules
Fed. R. Civ. P. 26(g)(1)..............................................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…pending motion for joinder. As the Court is aware, on July 7, 2008, a young
woman identified as Jane Doe No. 1 filed an emergency petition to enforce her rights under the
Crime Victims’ Rights Act (CVRA), 18 U.S…
giuffre-maxwell
gov.uscourts.nysd.447706.43.0
15 pg
…5
Metrokane, Inc. v. Built NY, Inc.,
No. 06-CIV-14447 (LAK-MHD), 2008 WL 4185865 (S.D.N.Y. Sept. 3, 2008) .......................2
Ottoson v. SMBC Leasing and Finance, Inc.
2015 WL 4597542 (S.D.N.Y. July 30…
giuffre-maxwell
gov.uscourts.nysd.447706.542.5
11 pg
…( Id.). Petitioners initiated
this action in July 2008. ( Id.).
GIUFFRE002844
Case
Case 9: 03- 1:15-cv-07433-RWS
cv-60736- Document
SCAM Document 542-5onFiled
…
giuffre-maxwell
gov.uscourts.nysd.447706.590.1
4 pg
…release an even
stronger denial, categorically denying any sexual contact whatsoever.
PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein
were good friends over a number of years.
In 2008, Mr Epstein was sentenced to…
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…pleaded guilty June 30, 2008 in Palm
Beach Circuit Court to two felonies: procuring a person under 18 for prostitution and offering to commit prostitution.
He served 13 months of an 18-month sentence. The Palm Beach Daily News has…
giuffre-maxwell
gov.uscourts.nysd.447706.408.0
13 pg
… THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE
4. Since July 2008, I have been involved in important and precedent-setting crime
victims’ rights litigation in the Southern District of Florida trying to protect the rights of various
victims under…
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…1998) .................................................................................................. 2
E*Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (198…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.20
7 pg
…was a “supplement” as
opposed to an impermissible reply or sur-reply. See, Ormand v. Anthem, Inc., 2008 WL 906157,
at *1, n.2 (S.D. Ind. Mar. 31, 2008) (granting motion to strike notice of supplemental authority
under the…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.41
4 pg
…about her allegations that Epstein -- who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 -- ordered her to have sex on three occasions with Prince Andrew in London at the age of
17…
giuffre-maxwell
gov.uscourts.nysd.447706.36.0
4 pg
… Attached hereto as Composite Exhibit 7, is a true and correct copy of the
September 9, 2008 Victim Notification Letter.
10. Attached hereto as Composite Exhibit 8, is a true and correct copy of the Notice
of Deposition of Ghislaine…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9
Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc.,
146 F.3d 1042 (D.C. Cir. 1998)...........................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…13
ii
TABLE OF AUTHORITIES
Avante Int’l Tech., Inc. v. Hart Intercivic, Inc., No. CIV. 07-169-DRH, 2008 WL 2074093 ........ 5
Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655, 665 (D. Kan. 1999) .....…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.1
13 pg
…13
THE FLORIDA CRIME VICTIMS RIGHTS ACT CASE
4. Since July 2008, I have been involved in important and precedent-setting crime
victims’ rights litigation in the Southern District of Florida trying to protect the rights of various
victims under…
giuffre-maxwell
gov.uscourts.nysd.447706.589.0
24 pg
…13, 14
E*Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008)....................................................................................... 17
E.E.O.C. v. Nat’l Children’s Ctr., Inc.,
146 F.3d 1042 (D.C. Cir. 1998) ...............................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.33.0
19 pg
…Co. v. Brooklyn Union Gas Co.,
22 Misc. 3d 1109(A), 880 N.Y.S. 2d 222 (Sup. Ct. 2008) ........................................................11
Chevron Corp. v. Donziger
296 F.R.D. 168 (S.D.N.Y. 2013).......................................................................................4, 6, 13
Delta Fin…
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