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 Terramar – You have withdrawn…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.447706.1090.3_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.447706.1327.17
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.447706.1259.0
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.447706.153.0
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.447706.1320.11
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.447706.1202.8
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
1320-11
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.447706.173.0
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.447706.535.0
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…
giuffre-maxwell
gov.uscourts.nysd.447706.685.0
6 pg
…See, e.g., In re WorldCom, Inc. Sec. Litig., No. 02 Civ. 3288 (DLC), 2005
WL 578109, at *3 (S.D.N.Y. Mar. 4, 2005). Only relevant evidence is admissible. Fed. R. Evid.
1
402. Evidence is relevant if…
giuffre-maxwell
gov.uscourts.nysd.447706.21.0
4 pg
…Rodriguez.
7. Attached hereto as Composite Exhibit 5, is a true and correct copy of the Palm
Beach Police Reports dated March 14, 2005 and July 28, 2006.
8. Attached hereto as Exhibit 6, is a true and correct copy…
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