giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…Numerous depositions have already been taken by Ms. Giuffre without the
benefit of these documents. The window for authenticating the documents through depositions
7
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 9…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…make a convoluted legal argument, not to actually seek
discoverable information. In light of this, the “burden or expense of the proposed discovery
outweighs its likely benefit, considering the needs of the case, the parties' resources, the
importance of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
9 pg
…for two hour on each subject,
up to a total of four hours. The Defendant should not get a benefit from having twice improperly
withheld information, by collapsing the two hours needed to address each of these topics into an…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…confidence in the administration of justice.”). Indeed, the motion to intervene is
devoid of any citations to precedent that allows an individual to exploit these bedrock legal
principles solely for his personal benefit, rather than the public at large. Furthermore…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…of 12
has shut. Expert reports have been exchanged, so Ms. Giuffre’s experts did not have the benefit
of reviewing these documents. Late production of this information robs Ms. Giuffre of any
practical ability to use the discovery, and…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…119 (2d Cir.
2006). The Second Circuit has explained that “documents that directly affect an adjudication
and play a significant role in determining litigants’ substantive rights receive the benefit of a
relatively strong presumption, while the public interest in other…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
48 pg
…or defense; and documents that are not proportional to the needs of the case.
Such requests create a heavy burden on Ms. Giuffre that outweighs any benefit. Such discovery
is prohibited by the Federal Rules of Civil Procedure, particularly under…
giuffre-maxwell
gov.uscourts.nysd.447706.1353.0
6 pg
…Mar. 25, 2021).
3
There is no basis to believe that the protective order or subsequent sealing of documents were
imposed solely for Maxwell’s benefit; Judge McMahon discussed “Maxwell[’s] … degree of pro-
tection” because she “assume[d]…
giuffre-maxwell
gov.uscourts.nysd.447706.1307.4
28 pg
…be unreasonably
cumulative or duplicative, the requesting party had a prior opportunity in discovery to obtain the
information sought, or the burden or expense of additional depositions would outweigh any
likely benefit.” In re Weatherford Int'l Sec. Litig., No…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…would be both untimely and prejudicial. Fact discovery has closed.
Numerous depositions have already been taken by Ms. Giuffre without the benefit of these
documents. The window for authenticating the documents through depositions has shut. Expert
reports are due at…
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
18 pg
…that that counsel feels must be redacted, can
13 it be just redacted?
14 THE COURT: Of course.
15 MS. WALZ: So we can have the benefit of the chart.
16 THE COURT: Of course. Yes, indeed.
17 And, counsel…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.13_1
19 pg
…sanctions, “to ‘ensure that a party will not benefit from its own failure to
comply,’ to ‘obtain compliance with a particular order issued,’ and to ‘serve a general deterrent
4
Plaintiff lodged an objection to communications regarding “ongoing” investigations, but…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
10 pg
…followed in this case.
While requiring Mr. Epstein to invoke his Fifth Amendment privilege in front of the jury will
yield not even a marginal benefit to either party, there are substantial countervailing concerns that
weigh heavily against requiring Mr…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.10
28 pg
…be unreasonably
cumulative or duplicative, the requesting party had a prior opportunity in discovery to obtain the
information sought, or the burden or expense of additional depositions would outweigh any
likely benefit.” In re Weatherford Int'l Sec. Litig., No…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…untimely and prejudicial. Fact
discovery has closed. Numerous depositions have already been taken by Ms. Giuffre without the
benefit of these documents. The window for authenticating the documents through depositions
7
has shut. Expert reports have been exchanged, so Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.17
13 pg
…orders is broad. “When the district court
invokes its inherent power to sanction misconduct by an attorney that involves that attorney’s
violation of a court order or other misconduct that is not undertaken for the client’s benefit, the
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…he had no role in issuance of the statement, he has
no benefit in the outcome of this litigation and he played no controlling role in its respect.
Similarly, there is not any evidence at all to support an adverse…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…would be both untimely and prejudicial. Fact discovery has closed.
Numerous depositions have already been taken by Ms. Giuffre without the benefit of these
documents. The window for authenticating the documents through depositions has shut. Expert
reports are due at…
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
6 pg
…add any clarity to the process.
Approaching the Does in categories will have the added benefit of having only a few
responses and replies due in a particular round as the Objecting Does will be spread out amongst
the groups…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
48 pg
…or defense; and documents that are not proportional to the needs of the case.
Such requests create a heavy burden on Ms. Giuffre that outweighs any benefit. Such discovery
is prohibited by the Federal Rules of Civil Procedure, particularly under…
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