giuffre-maxwell
gov.uscourts.nysd.447706.33.0
19 pg
…2007) (agency exception to the attorney-client privilege is
inapplicable under New York law to communications with a public relations firm “providing
ordinary public relations advice and assist[ing] counsel in assessing the probable public reaction
to various strategic alternatives…
giuffre-maxwell
gov.uscourts.nysd.447706.79.2
18 pg
…38:A lld ocu ments reflectingcontactwithyou by any law enforcement
orpolice agency,inclu d ingany contactby the FB I,P alm B eachP olice D epartment,orW est
P alm B eachP olice D epartment.
RESPONSE: M s.M ax…
giuffre-maxwell
gov.uscourts.nysd.447706.1118.0
21 pg
…is the applicable standard; Martindell
requires a compelling need or exceptional circumstances to justify
government intervention
The moving party, a federal agency of the United States, purports to seek both
intervention as a matter of right and permissive intervention. (Doc…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.13
22 pg
…him.
Beyond that, the report may be properly admissible under exceptions to the hearsay rule.
For example, it seems likely to qualify for admission under Rule 804(8) as a public record for an
investigating government agency. Or, if for…
giuffre-maxwell
gov.uscourts.nysd.447706.70.0
15 pg
…requests and
thus far has produced 4,134 pages of documents.
Defendant’s Position: Defendant says Plaintiff should not have listed certain objections
like “agency” or “investigative privilege.”
Reality: Plaintiff agreed during the meet and confer to revise…
giuffre-maxwell
gov.uscourts.nysd.447706.436.0
15 pg
…the subject of “strong current media interest.” Nor
does the fact that Professor Dershowitz is not himself a news agency negate his access rights:
“The First Amendment generally grants the press no right to information about a trial superior to…
giuffre-maxwell
gov.uscourts.nysd.447706.232.1
…in this case. Ms. Giuffre objects in that it
seeks information protected by the attorney-client privilege, the attorney work product privilege,
joint defense/common interest privilege, the agency privilege, investigative privilege, spousal
privilege, accountant client privilege, and any other…
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
9 pg
…Proceedings” (DE 101), seeks
to compel Ms. Giuffre to disclose the name of law enforcement agency with which she is
cooperating in an investigation into Jeffrey Epstein’s sex trafficking. Defendant has not
conferred with Ms. Giuffre on her request…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…Ederi.
3. All Documents containing communications with Jason Richards.
4. All Documents containing communications with law
enforcement agency concerning Virginia Roberts.
5. All Documents reflecting any payment of any money to Virginia
Roberts.
6…
giuffre-maxwell
gov.uscourts.nysd.447706.75.0
31 pg
…this
private civil litigant. The public interest privilege holds that “[a]s part of the common law of
evidence, ‘official information’ in the hands of governmental agencies has been deemed in
certain contexts, privileged.” Cirale v. 80 Pine Street Corp…
giuffre-maxwell
gov.uscourts.nysd.447706.354.0
40 pg
…of the obligation to provide a responsive answer. This is a
frivolous argument. The Florida laws prohibit Florida agencies from disclosing certain
information about sexual assault victims. Plaintiff is not a state agency. None of the laws is
relevant to…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.30
19 pg
… motivation to fabricate)
25. Any Documents containing any Communications You have had with any law
enforcement agency.
9
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 12 of 19
26. Any Documents that…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
21 pg
…4 of 21
Second, in certain instances, Churcher was also acting as a source for information to
Plaintiff’s counsel and law enforcement agencies, specifically stating that she was not acting in
her capacity as a journalist. In these instances…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
10 pg
…the State Attorney•• Office;
IT APPEARING. aftor an investigation of the oft'emes and Epstein's background by
both State and Federal law enforcement agencies, and after due comultation with the State
Attorney's Office; that the interests of the…
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
13 pg
…agent, attorney, consultant, or representative of Jeffrey Epstein.
9. “Person(s)” includes natural persons, proprietorships, governmental agencies,
corporations, partnerships, trusts, joint ventures, groups, associations, organizations or any other
legal or business entity.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…interest
in monitoring the courts, but it also has an interest in reviewing the actions of the public agencies
who utterly failed to protect and bring justice to Jeffrey Epstein and Ghislaine Maxwell’s victims.
See United States v. Massino…
giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
31 pg
…public’s interest in this litigation, which involved voluminous
documents and testimony about Jeffrey Epstein’s transcontinental sex-trafficking operation and
documents concerning various public agencies’ utter failure to protect and bring justice to his
victims. See United States v…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…435 U.S. 589, 597 (1978) (noting that “the citizen’s desire to keep a
watchful eye on the workings of public agencies” is a sufficient basis to compel access). Even
if a more concrete stake were needed, Professor Dershowitz…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.34
10 pg
…and let me know
Thanks ever so much
Sarah
P.S Could you also tel him know that I am going to three different modelling agencies on Monday
in search of a PA
T…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 9 of 24
TO: ,JEAN LUC BRL'NEL
EXHIBIT A
9. ·'Person(s)'' indudes natural persons, prop1ietorc;hips, governmental agencies,
corporations, partnerships, trusts, joint ventures. groups…