giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…The EarthLink account
The second account, is, as Ms. Maxwell has repeatedly explained
to Plaintiff’s counsel, an account that she does not recognize, that she does not recall having ever
logged onto, and for which she has no password…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
27 pg
…not the
case. Guests having massages did not have massages in Mr.
Epstein’s private bedroom suite. This area was private and off-
limits to guests, which I explained to the lawyers during my
deposition.
Id. at ¶¶ 9-10.
40…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.30
40 pg
… She explained that she lived in Palm Beach
25 and didn't want butlers because they're too stuffy.
MAGNA& LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 9 of 40
Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…The government has not provided Maxwell with a copy of the subpoena,
but the record shows that the subpoena was incredibly broad and, as explained below, ultimately
unlawful.
The subpoena violated the Fourth Amendment because it was overbroad and because…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…claim that a communication between Ms. Maxwell and
Mr. Epstein related to a possible response to Plaintiff’s published false claims concerning Ms.
-
Maxwell is somehow “new,” not previously explored, or relevant is provably inaccurate. The
entirety of Plaintiff’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
7 pg
…frequently was the case, numerous interests could be identified sufficient to rebut the
presumption of access.
The three counsel of record completed this project within the time constraints imposed
by the Court in this expedited proceeding. That is not a…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…discovery is a valuable right and should not
be unnecessarily restricted, the ‘necessary’ restriction may be broader when a non-party is the
target of discovery.”).
As explained above, this non-party was asked a host of questions that ran…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
9 pg
…DE 466. As
explained in length in the motion, these two documents involved central issues in the case,
2
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 4 of 9
including Defendant’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…01/05/24 Page 13 of 31
innocence. But this inference is inconsistent with Ms. Giuffre’s description of the manuscript, in
which she explained “[n]ot everything in it is – not everything is in there . . ..” McCawley Dec. at
13…
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
4 pg
…See Confidential App’x at 167–74.
2
The District Court explained that the relevant materials were “largely discovery motions and
related papers [for] which [the] presumption of public access is somewhat less weighty than for a
dispositive motion,” but…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…07433-LAP Document 1206-2 Filed 02/04/21 Page 18 of 23
had in the Chemical Bank case. In no uncertain terms, explained why she had
haled the prosecutor back into court:
Ex. E, p 2.
In Chemical Bank…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
45 pg
…Evid. 412 is applicable to discovery
“have found that Rule 412 has significance in the resolution of a discovery dispute”).
“As explained in the Advisory Committee Notes regarding the 1994 amendments to Rule
412, ‘[t]he rule aims to safeguard…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…law). The Second Circuit has explained that “the item filed must be
relevant to the performance of the judicial function and useful in the judicial process in order for
it to be designated a judicial document.” Amodeo I, 44 F…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
…s Special Agent Pryor, at the end of paragraph 6
7 says that the CW, who I believe is Mr. Edwards, explained this
8 conversation with Rodriguez. And according to CW, Rodriguez
9 explained that he, Rodriguez, not anyone else…
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
9 pg
…Id. at 3. As was explained in Plaintiff’s
previous submission filed on January 12, 2022, opposing the first tranche of non-party objections,
the Court is not charged with making a decision on the credibility of deponents or of…
giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
8 pg
…emphasis added). And the Court has explained in no uncertain
terms that parties were justified in their expectation that the Protective Order would not be
modified “for purposes external to the lawsuit in which it was entered.” Id. at 12…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…The second account, , is, as Ms. Maxwell has repeatedly explained
to Plaintiff’s counsel, an account that she does not recognize, that she does not recall having ever
logged onto, and for which she has no password. See DE 320…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
40 pg
… She explained that she lived in Palm Beach
25 and didn't want butlers because they're too stuffy.
Case 1:15-cv-07433-LAP Document 1257-22 Filed 05/03/22 Page 9 of 40
Page 9
1 And…
giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
13 pg
…their
entirety. Asked to explain how those materials came into the
firm’s possession, attorneys from Cooper & Kirk explained that
they had obtained access to the materials because Ms. Giuffre
retained them “both to represent her in [Giuffre v. Dershowitz…
giuffre-maxwell
gov.uscourts.nysd.447706.1353.0
6 pg
…13 at 1–2. Nor did Judge McMahon need to
impose obligations on the Government; as she explained: “the fact that the request comes from a
grand jury, whose proceedings are by law conducted in secret, … gives Maxwell[3…
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