giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…DEPARTMENT OF
COMMERCE, ECONOMICS AND STATISTICS ADMINISTRATION, U.S. CENSUS BUREAU, September
2001. Additionally, the Pew Research Center published findings that certain demographics have
higher internet usage, including many demographics to which Defendant belongs. For example,
higher rates of internet…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…DEPARTMENT OF
COMMERCE, ECONOMICS AND STATISTICS ADMINISTRATION, U.S. CENSUS BUREAU, September
2001. Additionally, the Pew Research Center published findings that certain demographics have
higher internet usage, including many demographics to which Defendant belongs. For example,
higher rates of internet…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…DEPARTMENT OF
COMMERCE, ECONOMICS AND STATISTICS ADMINISTRATION, U.S. CENSUS BUREAU, September
2001. Additionally, the Pew Research Center published findings that certain demographics have
higher internet usage, including many demographics to which Defendant belongs. For example,
higher rates of internet…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…2d 805, 735 N.Y.S.2d 919 (Sup. 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…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…S.D.N.Y. Jan. 20, 1995); In re Grand Jury
Subpoena, 274 F.3d 563, 575-76 (1st Cir. 2001).
II. MS. RANSOME REFUSED TO PRODUCE RELEVANT, RESPONSIVE
DOCUMENTS WITHOUT BASIS
A. Requests 1, 4, 5, 14: Communications with…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…S.D.N.Y. Jan. 20, 1995); In re Grand Jury
Subpoena, 274 F.3d 563, 575-76 (1st Cir. 2001).
II. MS. RANSOME REFUSED TO PRODUCE RELEVANT, RESPONSIVE
DOCUMENTS WITHOUT BASIS
A. Requests 1, 4, 5, 14: Communications with…
giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
7 pg
…cv-07433-LAP Document 1354 Filed 01/30/26 Page 4 of 7
of the decedent’s death, ceases to represent h[er].” Morales v. CT Holdings, Inc., 2001 WL
1204011, at *1 (S.D.N.Y. Oct. 10, 2001)…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…Supp. 2d 272, 288 (S.D.N.Y. 2001). Plaintiff’s own
investigator has stated in his affidavit regarding attempted service of the deposition subpoena on
Mr. Epstein that he has three known addresses in New York, including his permanent…
giuffre-maxwell
gov.uscourts.nysd.447706.57.3
39 pg
…ex parte B [1996] AC 487. G
R (on the application of Morgan Grenfell & Co Ltd) v Special Commissioner of
Income Tax [2003] 1 AC 563.
Sumitomo Corp v Credit Lyonnais Rouse Ltd (2001) 151 NLJ 272; [2002] 1 WLR
…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.20
7 pg
…749, 752 n.1 (W.D. Ky. 2001)
(striking notice of supplemental authority as improper sur reply: “A rebuke is in order here. ***
This is an improper filing, as proper motion practice under the local rules contemplates only
motions, responses…
giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
6 pg
…S.E.C. v. TheStreet.Com, 273 F.3d
222, 233 (2d Cir. 2001). There the Second Circuit held that documents that “did not ‘directly
affect an adjudication’ nor . . . significantly ‘determine litigants’ substantive rights’” were not
judicial documents. (Brackets omitted…
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
30 pg
…appeared in evidence in this case. He relies on this as showing not only
that the defendants were or ought to have been aware of disclosures by Mr Turner as long
ago as August 2001, when it was disclosed in…