giuffre-maxwell
gov.uscourts.nysd.447706.1256.29
6 pg
…ereached:
1. Iw illendeavortohavem y clientgainaccesstoanearthlinkaccountthatyou believeishers.Yourbasisforthat
beliefisadiskyou produced lastw eek,obtained pursuanttoaFO IA request,thatcontained atP age2035 an
addressbookfrom approxim ately 2005 w hichhasthatearthlinkaccountnam enexttoM s.M axw ell’snam e.
2. T er…
giuffre-maxwell
gov.uscourts.nysd.447706.57.3
39 pg
…of
documents over which the defendants had asserted litigation privilege. E
The proceedings arose out of the explosion and fire at the Buncefield
Oil Terminal in Hertfordshire in December 2005. The fire engulfed a large
proportion of the terminal’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.7
6 pg
…ereached:
1. Iw illendeavortohavem y clientgainaccesstoanearthlinkaccountthatyou believeishers.Yourbasisforthat
beliefisadiskyou produced lastw eek,obtained pursuanttoaFO IA request,thatcontained atP age2035 an
addressbookfrom approxim ately 2005 w hichhasthatearthlinkaccountnam enexttoM s.M axw ell’snam e.
2. T er…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.3_1
4 pg
… Attached hereto as Exhibit 5, is a true and correct copy of Excerpts from Juan
Alessi’s November 21, 2005 Sworn Statement.
8. Attached hereto as Exhibit 6, is a true and correct copy of Excerpts from the
September 8…
giuffre-maxwell
gov.uscourts.nysd.447706.153.0
4 pg
… Attached hereto as Exhibit 5, is a true and correct copy of Excerpts from Juan
Alessi’s November 21, 2005 Sworn Statement.
8. Attached hereto as Exhibit 6, is a true and correct copy of Excerpts from the
September 8…
giuffre-maxwell
gov.uscourts.nysd.447706.63.0
22 pg
…2006) ............................. 8
Jones v. J.C. Penny’s Dep’t Stores, Inc., 228 F.R.D. 190 (W.D.N.Y. 2005) ............................... 10
Kolenc v. Bellizzi, No. 95 CIV. 4494 (LMM KNF), 1999 WL 92604 (S.D.N.Y. Feb…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.16
8 pg
…fo1111.
12 Q And E.W. is somebody you observed nt 12 A Fifth.
13 Jeffrey Epstein's house on more than 100 13 Q During your lnternction with nndernge
14 occasions between 2002 and 2005, n time period 14…
giuffre-maxwell
gov.uscourts.nysd.447706.173.0
4 pg
…Report.
10. Attached hereto as Exhibit 8, is a true and correct copy of the November 21, 2005
Sworn Statement of Juan Alessi.
11. Attached hereto as Exhibit 9, is a true and correct copy of the May 4, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…0 CONCLUSION.................................................................................................................. 10
ii
TABLE OF AUTHORITIES
CASES
AT & T Corp. v. Sprint Corp.,
407 F.3d 560 (2d Cir.
giuffre-maxwell
gov.uscourts.nysd.447706.589.0
24 pg
…17
CERTIFICATE OF SERVICE ..................................................................................................... 19
i
TABLE OF AUTHORITIES
…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…period is highly relevant to the sexual abuse
allegations. For example, the flight logs demonstrate that Maxwell was flying on Jeffrey
Epstein’s planes over 360 times from 1999 – 2005. In addition, Maxwell flew with plaintiff
when she was a…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…Robert
Giuffre.
6
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 8 of 40
! N. Paramentata, NSW from approximately 2003 - 2005, but she is not
certain of those dates. At this location, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.15
27 pg
…were very young, 14 or the middle or the front end?
15 but I cannot say that they were 18 ard old. 15 A. I saw her on January 2005, sir, and I was
16 Q. Right. Let me just…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…1328-41 Filed 01/05/24 Page 4 of 31
Iridium India Telecom Ltd. v. Motorola, Inc.,
165 Fed.Appx. 878 (2d Cir.2005)............................................................................................. 23
Jane Doe No. 2 v. Epstein,
No. 9:08-cv-80119-cv-KAM (S.D…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
45 pg
…draft statements, concerning
Ms. Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the
dates of any publications, and if published online, the Uniform Resource Identifier (URL)
address. In response, Defendant stated: “Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
…part of Mr. Epstein's employ. I
4 bring that up because we are not talking about a long-term
5 trusted employee that would have any actual information about
6 anything.
7 After 2005, he works for someone else. …
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…drive' in Quest Red's new true crime documentary
special Who Killed Jeffrey Epstein?
Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall
Street Concert Series Benefitting Wall Street Rising on March 15, 2005 in New York
…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
10 pg
…228 F.R.D. 111, 113
(D. Conn. 2005). “Whether a subpoena subjects a witness to undue burden within the meaning of
[Rule 45(d)(3)(A)(iv)] ‘depends upon such factors as relevance . . . and the burden imposed.’”
Garneau v…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
25 pg
…Giuffre, by
You, Ross Gow, or any other individual, from 2005 to the present, including the dates of any
publications, and if published online, the Uniform Resource Identifier (URL) address.
RESPONSE: Ms. Maxwell objects to this Request on the grounds…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…cv-07433-LAP Document 1090-4 Filed 07/30/20 Page 12 of 29
asserting the work-product privilege “bears the heavy burden of establishing its applicability.” In
re Grand Jury Subpoena Dated July 6, 2005, 510 F.3d 180…
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