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.447706.1218.14
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.447706.1296.9
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.447706.68.0
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.447706.1218.50
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
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.447706.1327.21
11 pg
…9
10
11 -
Q.
?
A.
When did you first meet
-
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 …
giuffre-maxwell
gov.uscourts.nysd.447706.535.0
18 pg
…Supp. 2d 531 (S.D.N.Y. 2004)............................................................................................... 2
Lippe v. Bairnco Corp.,
288 B.R. 678 (S.D.N.Y. 2003) aff’d, 99 Fed.Appx. 274,
2004 WL 1109846 (2d Cir. May 17, 2004) ...................................................................................... 2…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.19_2
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.447706.1328.6
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.447706.1332.1
42 pg
…be
given lightly.” Zubulake v. UBS Warburg LLC, 220 F.R.D. 212, 220 (S.D.N.Y. 2003). More
importantly Plaintiff completely ignores the 2015 changes to Fed. R. Civ. P 37(e)(2), which now
permits an adverse…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
27 pg
…Little St. James Island between January 1, 2001, and January 1, 2003.” See
Dershowitz Decl., Ex. I. Moreover, the notion that the Secret Service would allow a former
president to be flown by an amateur pilot is ridiculous on its…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…be
given lightly.” Zubulake v. UBS Warburg LLC, 220 F.R.D. 212, 220 (S.D.N.Y. 2003). More
importantly Plaintiff completely ignores the 2015 changes to Fed. R. Civ. P 37(e)(2), which now
permits an adverse…
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