giuffre-maxwell
gov.uscourts.nysd.447706.345.0
18 pg
…84112
(801) 585-52026
6
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.684.0
3 pg
…84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.9.0
3 pg
…State of Florida on November 6, 1997, is presently in good
standing, and that the private and professional character of the attorney
appear to be good.
WITNESS my hand and the Seal of the
Supreme Court of Florida at Tallahassee,
giuffre-maxwell
gov.uscourts.nysd.447706.813.0
3 pg
…84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is not intended
to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.733.0
3 pg
…84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.363.5
6 pg
…identified to me as the Witness or by leaving it with the Witness who refused service.
I attempted to serve the Witness on _______ occasions but have not been able to locate the Witness.
Private process server
Sheriff…
giuffre-maxwell
gov.uscourts.nysd.447706.739.0
3 pg
…[email protected]
/s/ Meredith Schultz
Meredith Schultz, Esq.
1
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the…
giuffre-maxwell
gov.uscourts.nysd.447706.996.0
14 pg
…As for plaintiff Giuffre, she eagerly agreed to a protective order in this case so that she
could wield the judicial machinery as an expansive civil grand jury to extract and coerce
witnesses to reveal private, sensitive and confidential information…
giuffre-maxwell
gov.uscourts.nysd.447706.933.0
3 pg
…84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is not intended
to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
14 pg
…sexual, or private conduct is described in the
Sealed Materials; and (d) persons 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…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…A hereto (USVI’s operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…#335), and states as follows:
INTRODUCTION
Plaintiff does not want to make public police reports which already are public and are
freely available to any private citizen, media outlet or company who lodges a simple request with
the relevant law…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…those in households earning more
than $75,000 (Defendant was in a household headed by a billionaire during that time, and that
household had its own private email server and account); whites or English-speaking Asian-
Americans (Defendant is white)…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.29
4 pg
…84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.9
4 pg
…84112
(801) 585-52022
2
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1035.0
2 pg
…aff’d, 814 F.3d 132 (2d Cir. 2016) (disclosing docket
sheets after finding there are no “compelling private interests favoring sealing”). Where a
presumption of the highest weight exists, “[t]he Court is required to order disclosure absent
compelling…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.3_1
4 pg
…Maxwell.
4. Attached hereto as Composite Exhibit 2, are true and correct copies of the Flight
Logs of Jeffrey Epstein’s private planes and summary charts.
5. Attached hereto as Exhibit 3, is a true and correct copy of the…
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
4 pg
…s identity, failing to “include a ‘particularized’ or ‘individualized’ review” of materials to balance
the public’s interest in monitoring federal courts’ exercise of their powers against “countervailing
private interests,” and “failing to consider international comity.” Doe 171 Br. at…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…those in households earning more
than $75,000 (Defendant was in a household headed by a billionaire during that time, and that
household had its own private email server and account); whites or English-speaking Asian-
Americans (Defendant is white)…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…or, at a Minimum, After Determination of Summary
Judgment Motion ................................................................................................................. 7
B. Scope of Financial Discovery Must Be Limited to Least Invasion of Private Financial
Affairs, i.e., a Sworn Net Worth Affidavit ...…