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.447706.1327.16
6 pg
…a disk you produced last week, obtained pursuant to a FOIA request, that contained at Page 2035 an
address book from approximately 2005 which has that earthlink account name next to Ms. Maxwell’s name.
-
2. Terramar – You have withdrawn…
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.447706.1330.17
12 pg
…Exp.-Imp. Bank of the U.S. v. Asia Pulp & Paper
Co., 232 F.R.D. 103, 112 (S.D.N.Y. 2005) (same); see also Dash v. Seagate Tech. (US)
Holdings, Inc., No. CV 13-6329 LDW AKT, 2015…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.17
6 pg
…obtained pursuant to a FOIA request, that contained at Page 2035 an
address book from approximately 2005 which has that earthlink account name next to Ms. Maxwell’s name.
Please advise of the processes you are undertaking to access the…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
5 pg
…and foundation.
21 A. I was not -- what year, I need
22 years.
23 Q. How about let's say 2005?
24 A. I'm not sure I was at the house at
25 all in 2005, maybe one day…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.10
15 pg
…MR. EDWARDS :
7 Q. I ca n appr ec i a t e that .
8 Whe n you s p oke with po lice officers back
9 in October of 2005 , did you tel l them the tru t h …
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…D.N.Y. 2009) ............................................................................................3
Iridium India Telecom Ltd. v. Motorola, Inc.,
165 F. App’x 878 (2d Cir. 2005) ............................................................................................6
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 …
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…Filed 07/28/22 Page 3 of 17
TABLE OF AUTHORITIES
CASES
AT & T Corp. v. Sprint Corp.,
407 F.3d 560 (2d Cir. 2005) ........................................................................................................ 7
Bernstein v. Bernstein Litowitz Berger & Grossmann LLP,
814 …
giuffre-maxwell
gov.uscourts.nysd.447706.1266.0
4 pg
…under Rule 24(b) is committed to
“the broad discretion” of the district court. See AT&T Corp. v.
Sprint Corp., 407 F.3d 560, 561 (2d Cir. 2005); H.L. Hayden Co.
of N.Y., Inc. v. Siemens Med…
giuffre-maxwell
gov.uscourts.nysd.447706.599.0
12 pg
…S.2d 41 (2006).............................................................................................................. 3
Highland Capital Mgmt., L.P. v. Schneider,
379 F. Supp. 2d 461 (S.D.N.Y. 2005)......................................................................................... 3
Statutes
IRC §170.................…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…filed, on April 28, 2016, the New York Post reported that
2
As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm
Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…filed, on April 28, 2016, the New York Post reported that
2
As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm
Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
6 pg
…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.
P leaseadviseofthepr…
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.447706.515.0
12 pg
…lodge defamation claims against them. Indeed, just three weeks earlier, an accuser of Bill Cosby filed for defamation
based his then recent denials of a 2005 sexual assault. See CBS News, “Bill Cosby Hit with a Defamation Lawsuit,”
(Dec. 10…
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.447706.535.0
18 pg
…1, 12
Highland Capital Mgmt., L.P. v. Schneider,
379 F. Supp. 2d 461 (S.D.N.Y. 2005)..................................................................................... passim
In re Initial Pub. Offering Sec. Litig.,
174 F. Supp. 2d 61 (S.D.N.Y. 2001)..............................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.30
6 pg
…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.
P leaseadviseofthepr…
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