giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…236 (S.D.N.Y. 2009) ................................................................................... passim
Kelly v. The City of New York,
No. 01 Civ. 8906 (AGSDF), 2003 WL 548400 (S.D.N.Y. Feb. 24, 2003) ............................. 10
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006) ......................................................................................................................................... 19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ..................................................... 5
Iantosca v. Benistar Ad…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
11 pg
…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 Q. Did Jeffrey introduce you to her…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…For example, Defendant swore under oath that she hardly was around Jeffrey Epstein for more
than “maybe an hour or two” in the years after 2003 until she claimed she ultimately left his
employment in 2008 or 2009. See Pottinger…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.28
4 pg
…by Dr. Sellathuri on
November 6, 2008 (GIUFFRE 5089)
Her “own psychiatrist” to whom she stated an intent to visit on October 31,
2003 (GIUFFRE 3241)
. Both of
those pharmacies likewise have release forms for the…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…Y. Dec. 3, 2012)....................................... 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004).................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23
S.E.C. v. NIR Grp., LLC,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
5 pg
…Great Cent. Basin Expl., L.L.C.,
288 F. Supp. 2d 482, 483 (S.D.N.Y. 2003) (quoting Shrader v. CSX
Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). The Court may
also grant the motion to…
giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
23 pg
…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.
14 Q. When…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…210 F.R.D. 175 (M.D.N.C. 2002) ............................................................................................. 21
Night Hawk Limited v. Briarpatch Limited,
No. 03 CIV. 1382 (RWS), 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) ............................. 23
S.E.C. v. NIR Grp., LLC,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
15 pg
…of conversations
since 2002, 2003 that a conversation in which
22
23
24
-
possible.
Q.
name would have come up is entirely
I provided you with and I'm sorry,
25 I don't know all the numbers, but the
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006) ......................................................................................................................................... 19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ..................................................... 5
Iantosca v. Benistar Ad…
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…2015) ........................................................... 7
Katzman v. Victoria’s Secret Catalogue,
923 F. Supp. 580 (S.D.N.Y. 1996) ............................................................................................ 10
Kelly v. City of New York,
2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 (S.D.N.Y. Fe…
giuffre-maxwell
gov.uscourts.nysd.447706.356.0
17 pg
…regardless, allegedly molested her 16-year-old daughter, she’d
wanted to fight back.
“I Tried to Warn You about Sleazy Billionaire Jeffrey Epstein in 2003,” Vicky Ward, January 6,
2015, Daily Beast Article (Emphasis added).
7
Case 1:15…
giuffre-maxwell
gov.uscourts.nysd.447706.68.0
17 pg
…3
City & Cty. of San Francisco v. Tutor Saliba Corp.,
218 F.R.D. 219 (N.D. Cal. 2003) ...............................................................................................10
In re Jolly Roger Cruises & Tours, S.A.,
2011 U.S. Dist. LEXIS 44143, 2011 WL 1467172 (S.D. Fla…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.11_3
23 pg
…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.
14 Q. When…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.50
15 pg
…No. 09 Civ. 10230, 2015 WL 4469704 (S.D.N.Y. June 29, 2015) ..................................... 9
Fournier v. Erickson,
242 F. Supp. 2d 318 (S.D.N.Y. 2003)............................................................................. 7, 8
Gucci Am., Inc. v. Guess?, Inc.,
No. 09 Civ. 4373…
giuffre-maxwell
gov.uscourts.nysd.447706.683.0
18 pg
…3
United States v. Dhinsa,
243 F.3d 635 (2d Cir. 2001)........................................................................................................ 7
Wechsler v. Hunt Health Sys., Ltd.,
381 F. Supp. 2d 135 (S.D.N.Y. 2003)......................................................................................... 7
Rules
…
giuffre-maxwell
gov.uscourts.nysd.447706.364.0
32 pg
…Y. Dec. 3, 2012)....................................... 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004).................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.179.0
22 pg
…15, 1983,
731 F.2d 1032 (2d Cir. 1984).................................................................................................... 13
In re Grand Jury Subpoenas Dated March 24, 2003,
265 F.Supp.2d 321 (S.D.N.Y. 2003)........................................................................................... …
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