giuffre-maxwell
gov.uscourts.nysd.447706.1328.31
13 pg
…Of course, there are no Fourth Amendment implications in this case
raised by having a neutral third-party (who is not a state actor) assist Defendant in recovering
relevant/deleted material from her electronic data in this civil case. Similarly…
giuffre-maxwell
gov.uscourts.nysd.447706.509.0
18 pg
…where the spoliator has, in bad faith, irretrievably deleted computer files that
likely contained important discovery information”).
14
Case 1:15-cv-07433-RWS Document 509 Filed 12/09/16 Page 16 of 18
B. Ms. Maxwell is entitled…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.33
3 pg
…+ Forward ••• More
r ,• v\ PM
Hey Natal,e
It was Great to here from you. I repfoed y~te
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
29 pg
…no hits on two of Ms. Maxwell’s four email accounts,
Plaintiff argues, “there is strong indicia that [Ms. Maxwell] deleted relevant documents.” Mot.
Compel, at 16 (emphasis supplied).
This “reasoning” is fundamentally flawed. Ms. Maxwell stated in her responses…
giuffre-maxwell
gov.uscourts.nysd.447706.408.0
13 pg
…. . or
affidavits supported in support [of] the relevancy of discovery requests.” DE 324 at 8 (emphasis
deleted).
16. In a later supplemental order, Judge Marra stated that the victims “may re-refile
these documents omitting the stricken portions.” DE 325…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.1
13 pg
…. . or
affidavits supported in support [of] the relevancy of discovery requests.” DE 324 at 8 (emphasis
deleted).
16. In a later supplemental order, Judge Marra stated that the victims “may re-refile
these documents omitting the stricken portions.” DE 325…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.45
13 pg
…. . or
affidavits supported in support [of] the relevancy of discovery requests.” DE 324 at 8 (emphasis
deleted).
16. In a later supplemental order, Judge Marra stated that the victims “may re-refile
these documents omitting the stricken portions.” DE 325…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.11
13 pg
…Of course, there are no Fourth Amendment implications in this case
raised by having a neutral third-party (who is not a state actor) assist Defendant in recovering
relevant/deleted material from her electronic data in this civil case. Similarly…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…Ct.
N.Y. Cty. 2001) (ellipses omitted and text deleted from quotation restored)); see also O’Neill, 71
N.Y.2d at 527 (the material sought must be “essential to the maintenance of the litigant’s
claim”).5 By definition…
giuffre-maxwell
gov.uscourts.nysd.447706.555.0
21 pg
…has, in bad faith , irretrievably deleted computer files that
I likely contained important discovery information").
I
14
I
I
Case 1:15-cv-07433-LAP Document 555 Filed 01/19/17 Page 16 of 21
I
I
B. Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.13
2 pg
…are not the intended recipient, do not read, use, disseminate, distribute or copy this message or
attachments. If you have received this message in error, please notify the sender immediately and delete this message
together with any attachments.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.5_1
4 pg
…disclosure,copying,printing,distributionoruseofany ofthe
inform ationcontained inorattached tothistransm issionisS T R ICT L Y P R O HIBIT ED.Ifyou havereceived this
transm issioninerror,pleasenotify thesenderby telephoneorreturne-m ailand deletetheoriginal
transm issionand itsattachm entsw ithoutreadingorsavingitinany m anner.T hanky…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.29
6 pg
…ationcontained inorattached tothistransm issionisS T R ICT L Y P R O HIBIT ED.Ifyou havereceived this
transm issioninerror,pleasenotify thesenderby telephoneorreturne-m ailand deletetheoriginal
transm issionand itsattachm entsw ithoutreadingorsavingitinany m anner.T hankyou.
From :Laura Menninger
Sen t:Monday…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.14
3 pg
…part
is prohibited. If you have received the e-ma.il in error. please notify the sender and delete the e-mail and any
attachments from your computer system. Whilst any attachments may have been checked for viruses, you
should…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…or disclose it to anyone else. If you received it in error please
notify the sender immediately and then delete it from your system. Please
be advised that the views and opinions expressed in this e-mail may not
reflect…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.28
5 pg
…inform ationcontained inorattached tothistransm issionisS T R ICT L Y P R O HIBIT ED.Ifyou havereceived this
transm issioninerror,pleasenotify thesenderby telephoneorreturne-m ailand deletetheoriginal
transm issionand itsattachm entsw ithoutreadingorsavingitinany m anner.T hankyou.
From: Laura Menninger
Sent: Thursday…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.6
5 pg
…inform ationcontained inorattached tothistransm issionisS T R ICT L Y P R O HIBIT ED.Ifyou havereceived this
transm issioninerror,pleasenotify thesenderby telephoneorreturne-m ailand deletetheoriginal
transm issionand itsattachm entsw ithoutreadingorsavingitinany m anner.T hankyou.
From: Laura Menninger
Sent: Thursday…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.27
4 pg
…disclosure,copying,printing,distributionoruseofany ofthe
inform ationcontained inorattached tothistransm issionisS T R ICT L Y P R O HIBIT ED.Ifyou havereceived this
transm issioninerror,pleasenotify thesenderby telephoneorreturne-m ailand deletetheoriginal
transm issionand itsattachm entsw ithoutreadingorsavingitinany m anner.T hanky…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.2
3 pg
…part
is prohibited . If you have received the e-mail in error. please notify the sender and delete the e-mail and any
attachments from your computer system . Whilst any attachments may have been checked for viruses, you
should rely…
giuffre-maxwell
1320-14
3 pg
…part
is prohibited. If you have received the e-ma.il in error. please notify the sender and delete the e-mail and any
attachments from your computer system. Whilst any attachments may have been checked for viruses, you
should…
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