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.447706.1330.11
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.447706.18.0
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
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.447706.1200.14_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.447706.1296.12
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) .............…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.29
6 pg
…Iadvisedyou thatIw asnotabletosearchforinitialsat#16-21 and75-77.T otheextentthoseinitials
representpeoplefrom w hom you haverequestedallcom m unications(and w hichtheCourthaslim ited
to1999-2002 and post-2002 asthey relatetosex trafficking),forexam ple,Jeffrey Epstein
,Ia…
giuffre-maxwell
gov.uscourts.nysd.447706.164.0
29 pg
…i
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 York C…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.29
4 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.447706.1137.11_3
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.447706.1219.43
12 pg
…12
A. The Defendant had a Duty to Search from and Produce All Accounts
In her continued refusal to disclose the email account she used from 1999-2002,
Defendant offers a red herring argument, stating: “notably absent from the Motion…
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