giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
4 pg
…Shelley Ross confirmed Wednesday.
Fuhrman, who pled out to perjury charges after denying at O.J. Simpson’s 1996 murder trial that he had made racist remarks,
won’t be paid, said Ross. He was to have been one of…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…and in the face of Plaintiff’s sworn denial that
she has had any contact with law enforcement officials from 1996 to the present apart from
supposed “active investigations involving Ghislaine Maxwell,” counsel for Defendant
unearthed numerous records of such…
giuffre-maxwell
gov.uscourts.nysd.447706.970.0
2 pg
…101 F.3d 247, 251 (2d Cir. 1996)
(“A district court does not regain jurisdiction until the issuance of the mandate
by the clerk of the court of appeals.”), we are inclined to agree with
Ms. Giuffre’s counsel’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…Giuffre is the Plaintiff and has knowledge concerning the matters at issue in
her Complaint, including the events of 1996-2015 and the publication of
statements in the press in 2011-2015.
3. Kathy Alexander
Address unknown at this time
…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…Khalil,
24 N.Y. 3d 713 (2015).................................................................................................................9
Geordiadis v. First Boston Corp.,
167 F.R.D. 24 (S.D.N.Y. 1996).................................................................................................19
Harris v. Hirsh,
161 …
giuffre-maxwell
gov.uscourts.nysd.447706.1218.13
15 pg
…2001) ..........................................10
Application of CBS Inc., 232 A.D.2d 291, 648 N.Y.S.2d 443 (1996) .............................................7
In re Application to Quash Subpoena to NBC,
79 F.3d 346 (2d Cir. 1996)....................................................................................…
giuffre-maxwell
1320-40
19 pg
…Giuffre is the Plaintiff and has knowledge concerning the matters at issue in
her Complaint, including the events of 1996-2015 and the publication of
statements in the press in 2011-2015.
3. Kathy Alexander
Address unknown at this time
…
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…1983) ...................................................................................................... 5
In re NASDAQ Mkt.-Makers Antitrust Litig.,
164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................ 3
In re Orion Pictures Corp.,
21 F.3d 24 (2d C…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…D. 426 (W.D.N.Y. 2004) ...............................................................................................6
Edwards v. Am. Airlines, Inc.,
No. 95 CIV. 5356 (SAS), 1996 WL 432472 (S.D.N.Y. Aug. 1, 1996).......................................1
Gateway Logistics, Inc. v. Smay,
302 P. 3d 235 (Colo. 2013…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…Ms. Giuffre refers to
the list of witnesses identified in her Revised Rule 26 Disclosures.
9. Identify any Employment You have had from 1996 until the present, including
without limitation, the name of Your employer or the name of any…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…685, 692 (D.Kan.1996).
“The factors relevant to determining whether a party should be entitled to more than ten
depositions are now set forth in Fed.R.Civ.P. 26(b)(2)(C)3 and include whether (1) the…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…10
LiButti v. United States,
107 F.3d 110 (2d Cir. 1997)........................................................................................................ 5
Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc.,
1996 WL 346352 (S.D.N.Y. June 26, 1996) ..............................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.27
11 pg
…v. Mat Basic Four, Inc., No. 91 CIV. 1816 (MBM),
1996 WL 63046, at *1 (S.D.N.Y. Feb. 9, 1996) (“Because the motion was without basis and was
filed by Fagan without consulting his adversary, Fagan will pay…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…date.
2. Unless indicated otherwise, the Relevant Period for this Request is from 1996 to
the present. A Document should be considered to be within the relevant time frame if it refers or
relates to communications, meetings or other events…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…Ghislaine is no Cruella de Vil'. Pictured: The
character played by Glenn Close in the 1996 film 101 Dalmatians
‘The reality is that Ghislaine’s relationship with Epstein ended in 2001,’ says the friend.
‘Starting in late 2002, early 2003…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…York.
2. Unless indicated otherwise, the Relevant Period for this Request is from 1996 lo
the present. A Document should be considered to be within the relevant time frame if it rdt:.rn or
relates to communications, meetings or orher…
giuffre-maxwell
gov.uscourts.nysd.447706.562.2
29 pg
…merely to assert that an issue offact does exist. Fisel v. Wynns, 667 So.2d 761, 764
(Fla.1996); Landers v. Milton, 370 So.2d 368,370(Fla.1979)(same).
Moreover, it is well-recognized that the non-moving party…
giuffre-maxwell
gov.uscourts.nysd.447706.71.2
45 pg
…Giuffre refers to the list of witnesses identified in her Revised Rule 26 Disclosures.
9. Identify any Employment You have had from 1996 until the present, including
13
Case 1:15-cv-07433-RWS Document 71-2 Filed 03…
giuffre-maxwell
gov.uscourts.nysd.447706.89.0
10 pg
…choice includes the right to have
an out-of-state lawyer admitted pro hac vice.’” United States v. Ries, 100 F.3d 1469, 1471 (9th
Cir.1996) (quoting United States v. Lillie, 989 F.2d 1054, 1056 (9th Cir.1993))…
giuffre-maxwell
gov.uscourts.nysd.447706.46.0
22 pg
…2008) .......................................................................................................... 11
Hendrick v. Avis Rent A Car Sys., Inc., 944 F. Supp. 187, 189 (W.D.N.Y. 1996). ............ 8
Mileski v. Locker, 178 N.Y.S.2d 911 (Sup. Ct. Queens Cnty. 1958) .................................. 8
Millenium Health LLC v…
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