giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…1983) ..................................................................................................... 10
In re NASDAQ Mkt.-Makers Antitrust Litig.,
164 F.R.D. 346 (S.D.N.Y. 1996) ................................................................................................. 7
In re Orion Pictures Corp.,
21 F.3d 24 (2d Ci…
giuffre-maxwell
gov.uscourts.nysd.447706.1266.0
4 pg
…537 (S.D.N.Y.1996)
(“[I]ntervention under [R]ule 24 is the proper mechanism for a
non-party to seek modification of a protective order and thus to
gain access to information generated through judicial
Case 1…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.29
4 pg
…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. Philip Barden
Devonshires Solicitors LLP
30 Finsbury Circus…
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.447706.683.0
18 pg
…106 F. Supp. 2d 462 (S.D.N.Y. 2000)......................................................................................... 7
Palmieri v. Defaria,
88 F.3d 136 (2d Cir. 1996).......................................................................................................... 3
United States v. Dhinsa,
243 F.3d 635 (2d Cir. …
giuffre-maxwell
gov.uscourts.nysd.447706.363.13
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
gov.uscourts.nysd.447706.1327.4
4 pg
…at this time
Mr. Figueroa may have knowledge concerning matters at issue, including
Plaintiff's activities during 1996- 2002.
9. Louis Freeh
Address unknown at this time
Jane Doe 2
Mr. Freeh may have knowledge concerning travel of Bill Clinton.
…
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
gov.uscourts.nysd.447706.263.0
14 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
gov.uscourts.nysd.447706.235.2
4 pg
…Resp. to RFP 15.
Case 1:15-cv-07433-LAP Document 235-2 Filed 06/21/16 Page 3 of 4
Sigrid McCawley
April 25, 2016
Page 2
All of Plaintiff’s employment records from 1996 – present. See Resp…
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.447706.541.0
10 pg
…348, 366 (S.D.N.Y.1998) .......................... 40
Kane v. Orange Cnty. Publ’ns, 649 N.Y.S.2d 23, 26 (App. Div. 1996) ........................... 56
Karaduman v. Newsday, Inc., 416 N.E.2d 557, 560 (1980).............................................. 18
Kirk v. Heppt…
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.447706.1328.41
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.447706.1320.37
48 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.447706.1078.5
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.447706.66.0_1
35 pg
…us, they actually request a longer time
5 period; they request from 1996 to the present. So while they
6 don't want us to -- they don't want to produce to us except for
7 that short window, they…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
21 pg
…E.D. Wis. 1987) ............................................................................................. 10
Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc.,
1996 WL 668862 (S.D.N.Y. 1996)........................................................................................... 14
Norton v. Town of Islip,
20…