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.447706.1331.29
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.447706.1320.40
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.447706.363.13
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.447706.64.0
14 pg
…Davis, 469 F.3d 284 (2d Cir. 2006) .............................................. 2
Dixon v. Certainteed Corp., 164 F.R.D. 685 (D. Kan. 1996) ............................................. 7
Fausto v. Credigy Svcs. Corp., 251 F.R.D. 427 (N.D.Ca. 2008) ........................................ 7
Hartman v. Am…
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.447706.23.0
32 pg
…360, 696 N.Y.S.2d 496 (2d Dep't. 1999) ...............................................................10
Caplan v. Winslet,
218 A.D.2d 148, 637 N.Y.S.2d 967 (1996)...............................................................................15
Catalanello v. Kramer,
18 F. Supp. 2d 504 (S.D.N.Y…
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
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.447706.263.0
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.447706.218.0
25 pg
…Ct. N.Y. Cty. 2001) ..................................7, 14, 15
In re Application to Quash Subpoena to NBC,
79 F.3d 346 (2d Cir. 1996)............................................................................................... passim
Baines v. Daily News L.P.,
401845/2013, 2015 N.Y. Misc. LEXIS 4884
(Sup. Ct…
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
29 pg
…457 (S.D.N.Y. 2012) .................................... 7, 12
Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep’t 1996) ............................................... 13
Celle v. Fillipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) .............................. 17
Club Valencia Homeowners Ass…
giuffre-maxwell
gov.uscourts.nysd.447706.689.0
42 pg
…5th Cir. 1995) ........................................................................................................ 8
Gasperini v. Ctr. for Humanities, Inc.,
518 U.S. 415 (1996).................................................................................................................. 11
In re Grand Jury Subpoena Issues …
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.447706.1090.18
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…