giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…Henkel, 201 U.S. 43 (1906) ............................................................................................ 2, 4
In re Grand Jury Subpoena Duces Tecum, 945 F.2d 1221 (2d Cir. 1991) ................................... 14
In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016) ............................. 4, 5…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…Maxwell, 929 F.3d 41 (2d Cir. 2019) .......................................................................... 3, 6
Chambers v. NASCO, Inc., 510 U.S. 32 (1991) ............................................................................ 17
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) .......................…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…and allegedly took many of the pictures
displayed on the walls of Epstein’s mansions.
According to one witness, she felt ‘indebted’ to Epstein for helping her following the
mysterious death in 1991 of her father, disgraced tycoon Robert Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.730.0
14 pg
…Mar. 1, 2013) 8
Moss v. Ole South Real Estate, Inc., 933 F.2d 1300, 1305 (5th Cir. 1991) .................................... 8
Parsons v. Honeywell, Inc., 929 F.2d 901, 907 (2d Cir.1991) .................................................... 6-7
Spanierman Gallery, Profit Sharing Plan v…
giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
13 pg
…Chase, 942 F.2d 130, 135 (2d
Cir. 1991)). And, whatever Cooper & Kirk’s intentions in
requesting and obtaining the Maxwell materials from Boies
3 This Court disqualified Boies Schiller Flexner from continued
representation of Ms. Giuffre in its October…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…425 F.Supp. 1038, 1052 (E.D.N.Y. 1976) .......................... 20
United States v. Bilzerian, 926 F.2d 1285, 1292 (2d Cir.1991 ................................................. 9, 15
United States v. Mejia, 655 F.3d 126, 132 (2d Cir. 2011) .............................................................. 8
…
giuffre-maxwell
gov.uscourts.nysd.447706.164.0
29 pg
…425 F.Supp. 1038, 1052 (E.D.N.Y. 1976) .......................... 20
United States v. Bilzerian, 926 F.2d 1285, 1292 (2d Cir.1991 ................................................. 9, 15
United States v. Mejia, 655 F.3d 126, 132 (2d Cir. 2011) .............................................................. 8
…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.4
40 pg
…v. Logrande, 136 F.R.D. 50, 54 (E.D.N.Y. 1991) (“A
general allegation or blanket assertion that the privilege should apply is insufficient to warrant protection.”), aff’d
sub nom. P&B Marina Ltd. v. LoGrande, 983…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…10/15 Page 4 of 26
In re Chase Manhattan Corp. Securities Litigation,
No. 90 Civ. 6092 (LMM), 1991 WL 79432 (S.D.N.Y. May 7, 1991) ......................................15
Integrated Sys. And Power Inc. v Honeywell Int'l Inc.,
No…
giuffre-maxwell
gov.uscourts.nysd.447706.637.0
12 pg
…g., United States v. Bilzerian, 926 F.2d 1285, 1292 (2d Cir. 1991)
(“attorney-client privilege cannot at once be used as a shield and a sword”); McGrath v. Nassau
County Health Care Corp., 204 F.R.D. 240, 245…
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…N.Y. 1991) (granting motion to stay where
discovery request are extensive and plaintiffs already possessed extensive discovery material as a
result of prior proceedings).
4
Docket available at http://www.clerk-17th-
flcourts.org/Web2/CaseSearch/Details/?caseid=NzkzMzM0MQ%3d…
giuffre-maxwell
gov.uscourts.nysd.447706.33.0
19 pg
…United States v. Ackert,
169 F.3d 136 (2d Cir. 1999) ........................................................................................................9
United States v. Bilzerian,
926 F.2d 1285 (2d Cir. 1991) ....................................................................................................11
Von Bulow b…
giuffre-maxwell
gov.uscourts.nysd.447706.155.0
15 pg
…R.D. at 162; see also In re Rospatch Sec. Litig., No. 1:90-CV-
805, 1991 WL 574963, at *8 (W.D. Mich. Mar. 14, 1991) (privilege waived where information
on log was insufficient to show if attorney, who…
giuffre-maxwell
gov.uscourts.nysd.447706.354.0
40 pg
…v. Logrande, 136 F.R.D. 50, 54 (E.D.N.Y. 1991) (“A
general allegation or blanket assertion that the privilege should apply is insufficient to warrant protection.”), aff’d
sub nom. P&B Marina Ltd. v. LoGrande, 983…