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.447706.1320.40
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.447706.23.0
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
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.447706.15.0
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.447706.35.0
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.447706.1328.41
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.447706.1078.5
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.447706.66.0_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.447706.562.2
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.447706.89.0
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.447706.1218.39
36 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.447706.1219.22
22 pg
…Warner, Inc., 932 F. Supp. 589, 594
(S.D.N.Y. 1996) (refusing to grant summary judgment on a libel proof plaintiff argument), aff'd
238 F.3d 168 (2d Cir. 2001); see also id. citing Liberty Lobby, Inc. v…
giuffre-maxwell
gov.uscourts.nysd.447706.406.0
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.447706.1328.23
22 pg
…Warner, Inc., 932 F. Supp. 589, 594
(S.D.N.Y. 1996) (refusing to grant summary judgment on a libel proof plaintiff argument), aff'd
238 F.3d 168 (2d Cir. 2001); see also id. citing Liberty Lobby, Inc. v…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…v. Liggett Grp., Inc., 167 F.R.D. 6, 20-21 (E.D.N.Y. 1996), that a
reputational interest can support intervention. But Sackman did not analyze the issue; rather it simply
cited another case, Penthouse Int’l, Ltd…
giuffre-maxwell
gov.uscourts.nysd.447706.99.0
22 pg
…the “public interest privilege.”
But it is clear that Plaintiff has had numerous encounters with law enforcement, in 1996-2002,
and since 2011, that have nothing to do with any “currently ongoing” investigation.22
Plaintiff refuses to identify the employers…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.22
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) ..............................................................…