giuffre-maxwell
gov.uscourts.nysd.447706.57.3
39 pg
…Affidavits did
not enable court to conclude that claim for privilege established – Maker of
affidavits required to swear further affidavit dealing with matters on which
earlier affidavits not satisfactory – Not appropriate to order cross-examination D
– Civil Procedure Rules 1998…
giuffre-maxwell
gov.uscourts.nysd.447706.363.13
15 pg
…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2
Gonzales v. NBC,
194 F.3d 29 (2d Cir. 1998).......................................................................................................10
Guice-Mills v. Forbes,
12 Misc. 3d 852, 819 N.Y.S.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.13
15 pg
…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2
Gonzales v. NBC,
194 F.3d 29 (2d Cir. 1998).......................................................................................................10
Guice-Mills v. Forbes,
12 Misc. 3d 852, 819 N.Y.S.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.263.0
14 pg
…235 A.D.2d 907, 652 N.Y.S.2d 833 (3d Dep’t 1997) ................................................................2
Gonzales v. NBC,
194 F.3d 29 (2d Cir. 1998).......................................................................................................10
Guice-Mills v. Forbes,
12 Misc. 3d 852, 819 N.Y.S.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.235.2
4 pg
…All of Plaintiff’s tax returns for the period 1999 – present. See Resp. to RFP
14.
All of Plaintiff’s school records from 1998 – present. See Resp. to RFP 15.
Case 1:15-cv-07433-LAP Document 235-2…
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
30 pg
…general obligations of
disclosure and listing. In 1998 the claimants prepared, or caused to be prepared,
documentation for a warranty scheme which they sought to sell to retailers to replace
insurance based schemes which had been rendered commercially unattractive by…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
40 pg
…Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d 1021 (Fla. 4th DCA 1998)......................................................................................................21
CSX Transp., Inc. v. Carpenter,
725 So.2d 434 (Fla. 2d DCA 1999)..............................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.26
28 pg
…lace ensemble
as she is named Miss
Golden Globe 2016
…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…S.D.N.Y. Dec. 9, 2020) . 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) ................................................................ 16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980) .............................................................. 16
United States v. Lambus, 897 F.3d 368…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
22 pg
…HANDS/ FEET
OFFENSE NO. 1 FLORIDA STATE 794 011 CIS CODE 110A
ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOURS I RESPONDED TO
CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH
f1ffli\,i!~:,:i~ IN REGARDS TO SHOWING HER A…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
20 pg
…old by two young men in the “Woodsies,” that she had suffered at
a since-closed drug rehabilitation facility at the hands of “guards,” that she suffered from
“anxiety,” depression and suicidal ideation from at least 1998 before meeting Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…33470
Dr. Kutifkoff may have knowledge concerning matters at issue, including
Plaintiff’s whereabouts during 1998-2002 and Plaintiff’s damages.
44. Peter Listerman
Address unknown at this time
Telephone number unknown at this time
Mr. Listerman may have knowledge…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…Cal. 1998) (because defendants
asserted a counterclaim seeking punitive damages, they could obtain discovery regarding
9
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 10 of 22
Defendant also cites a decision from…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.14_2
40 pg
…1976) ............................................................................................................ 13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d 1021 (Fla. 4th DCA 1998) ...................................................................................................... 21
CSX Transp., Inc. v…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.4
40 pg
…sworn
testimony about the alleged “sex trafficking.” For example, Plaintiff has testified Mr. Epstein and
Ms. Maxwell subjected her to sex trafficking in 1998. Yet, in 1998 Plaintiff was an inpatient
resident at a drug rehabilitation facility. As another example…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.15
14 pg
…she did not start working at Mar-a-Lago until she was 17 years old --- despite
her well-publicized claims that she was a “sex slave” for Jeffrey Epstein from the age of 15 years
old beginning in 1998.
Furthermore…
giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
13 pg
…Supp. 2d 256, 263 (S.D.N.Y. 1998) (“If a party voluntarily discloses a privileged
document, it waives the privilege for that document and cannot later seek to keep the document
confidential.”). For this reason alone, the Court may…
giuffre-maxwell
gov.uscourts.nysd.447706.99.0
22 pg
…22
In fact, Plaintiff has not produced her medical records from the period from 1998-2002,
nor from other numerous boys and men she claims sexually abused her, nor from the period of
time between 2002-present for injuries she…
giuffre-maxwell
1320-40
19 pg
…33470
Dr. Kutifkoff may have knowledge concerning matters at issue, including
Plaintiff’s whereabouts during 1998-2002 and Plaintiff’s damages.
44. Peter Listerman
Address unknown at this time
Telephone number unknown at this time
Mr. Listerman may have knowledge…
giuffre-maxwell
1320-18
40 pg
…Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d 1021 (Fla. 4th DCA 1998)......................................................................................................21
CSX Transp., Inc. v. Carpenter,
725 So.2d 434 (Fla. 2d DCA 1999)..............................................................................…