giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…Defendant has not disclosed,
nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002
in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to
produce this data…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…Defendant has not disclosed,
nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002
in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to
produce this data…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.5
2 pg
…would appreciate it i f - would come out and say she was your g'friend - I think she was from end 99 to
2002
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INST AGRAM
PLEDGE
THE DAILY CATCH
please note
The…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…Defendant has not disclosed,
nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002
in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to
produce this data…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at
issue, including the events of 1999-2002 and the publication of statements in the
press in 2011-2015.
2. Virginia Lee Roberts Giuffre
c/o Sigrid S. McCawley…
giuffre-maxwell
gov.uscourts.nysd.447706.18.0
5 pg
…Int’l
Ltd., 206 F.R.D. 367, 368 (S.D.N.Y 2002). Good cause may be shown where a party (1) has
filed a dispositive motion; (2) the stay is for a short period of time; and (3…
giuffre-maxwell
1320-40
19 pg
…Ms. Maxwell is the Defendant and may have knowledge concerning matters at
issue, including the events of 1999-2002 and the publication of statements in the
press in 2011-2015.
2. Virginia Lee Roberts Giuffre
c/o Sigrid S. McCawley…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…Defendant has not disclosed,
nor produced data from, the email account she used while abusing Ms. Giuffre from 2000-2002
in violation of this Court’s Order [DE 352]. Ms. Giuffre hereby moves to compel Defendant to
produce this data…
giuffre-maxwell
gov.uscourts.nysd.447706.751.9
3 pg
…denial comes after two Sunday papers in Britain published interviews with the woman in which she
claimed that she was forced by American financier Jeffrey Epstein to have sex with Prince Andrew at least three
times between 1999 and 2002…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
40 pg
…2009)........................................................................................14
Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A.,
210 F.R.D. 506 (S.D.N.Y. 2002)................................................................................................10,13,14
Brookings v. State,
495 So.2d 135 (F…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.28_4
5 pg
…corn> wrote:
I would appreciate it if shelley would come out and say she was your gTriend - I think she was from end 99 to
2002
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
please note…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
11 pg
… Yes.
9 Q. When did you first meet
10 ?
11 A. I don't recollect exactly, sometime
12 maybe 2002, 2003.
13 Q. How did you meet her?
14 A. I don't recollect exactly how we
15 met.
16…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…is ordered to collect all ESI by imaging her computers and collecting all email and
text messages on any devices in Defendant’s possession or to which she has access that
Defendant used between the period of 2002 to present…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…lawsuit presents one relatively simple question: is Plaintiff’s claim that she was
sexually abused, sexually trafficked and held as a “sex slave” by Jeffrey Epstein between 1999
and 2002 “with the assistance and participation of” Ms. Maxwell substantially true…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
23 pg
…Mr.
8 Epstein?
9 A. I started working for him at some
10 point in 1992 and the nature of my work
11 relationship with him changed over time so
12 from around 2002, 2003, the work lessened
13 considerably…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…53184 .............................................................................. 22
Medical Components, Inc. v. Classic Medical, Inc.,
210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS)…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
15 pg
… In any context. Have you ever
18 talked to Jeffrey Epstein about
19
20
21
A.
- works for me so it's entirely
possible that in the course of conversations
since 2002, 2003 that a conversation in which
22
23…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…of 29
TABLE OF AUTHORITIES
Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210 F.R.D. 506, 509-10 (S.D.N.Y.
2002) ........................................................................................................................................... 9
Bowne of New…
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…Cir. 2001) ...................................................................................................9
ii
Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 4 of 19
United States v. Quintieri,
306 F.3d 1217 (2d Cir. 2002) .............…
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