giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
3 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
4 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1126.0
3 pg
…have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a…
giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
…S. 589 (1978) ................................................................................................................... 3
Prescient Acquisition Grp., Inc. v. MJ Pub. Tr.,
487 F. Supp. 2d 374 (S.D.N.Y. 2007) ....................................................................................... 9
Richmond Newspapers, Inc…
giuffre-maxwell
gov.uscourts.nysd.447706.89.0
10 pg
…Ms. Giuffre has strong reasons for wanting Professor Cassell to be part of her
legal team. Since returning to full time law teaching in 2007, Professor Cassell has developed a
specialized expertise in crime victims’ rights, an area in which…
giuffre-maxwell
gov.uscourts.nysd.447706.96.0
15 pg
…468 ......................................................9
Sedona Principles for Electronic Document Production, Second Edition, 2007............................9
ii
Case 1:15-cv-07433-LAP Document 96 Filed 04/13/16 Page 4 of 15
Plaintiff V…
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…relationship with Epstein
that would have at least exposed them potentially to what was going on inside Epstein’s Palm Beach home …
during the relevant period of time” between 2001-2007.
What was going on in Epstein’s mansion…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.29.1
18 pg
…Bell Atlantic Corp. v. Twombly, 550 U.S.
544, 556 (2007), but it does require that a pleading show “more than a sheer possibility that a
defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. Determining the plausibility of…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…locations including his mansions in West Palm
Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous
co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by
state and federal…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…United States,
No. 9:08-cv-80736-KAM, S.D. Fla. [at DE 324] ....................................................................... 7
Kraus v. General Motors Corp.,
2007 WL 3146911 (S.D.N.Y. Oct. 24, 2007) ....................................................................... 6, 13
Mercy v. County of Suffolk,
748 F.2d…
giuffre-maxwell
gov.uscourts.nysd.447706.70.0
15 pg
…1327968 (S.D.N.Y. Apr. 3, 2014) .........................................9
In re Payment Card Interchange Fee & Merch. Dis.,
No. MD-05-1720 (JG)(JO), 2007 WL 121426 (E.D.N.Y. Jan. 12, 2007)....................................5
J. Goldman & Co., L.P. v…
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
29 pg
…129 S. Ct. 1937, 1949 (2009) .................................................................. 6
Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) ................................................ 7
Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) .................................... 7, 12
Caplan v. Winslet, 218…
giuffre-maxwell
gov.uscourts.nysd.447706.69.2
21 pg
…February 1, 2015 Mirror article: “Prince Andrew’s Pal Ghislaine Maxwell May Sue
Over Madam Allegations,” attached hereto as Exhibit 25.
26. September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A…
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…17, 20
Prescient Acquisition Grp., Inc. v. MJ Public Trust,
487 F. Supp. 2d 374 (S.D.N.Y. 2007) ................................................................................... 16
Rotger v. Montefiore Med. Ctr.,
No. 1:15-CV-7783-GHW, 2018 WL 11214575 (S.D.N.Y. Mar…
giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
31 pg
…3
Prescient Acquisition Grp., Inc. v. MJ Public Trust,
487 F. Supp. 2d 374 (S.D.N.Y. 2007) ....................................................................................... 9
S.E.C. v. TheStreet.Com,
273 F.3d 222 (2d Cir. 2001) ..............................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…never did).
In that statement, Epstein wrote (presumably what his testimony would reflect, should he
not take the Fifth):
“Since JE was charged in 2007 for solicitation of a prostitute I have been the
target of outright lies, innuendo, slander…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…06 CIV 1501 (JGK), 2007 WL
41666035 at *2( Court protecting deponent from annoyance, embarrassment and harassment by
denying party’s attempt to obtain personnel records relating to non-party).
Courts are more vigilant with these protections when the discovery…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…2011)......................................................................................................... 21
In re Zyprexa Injunction,
474 F.Supp.2d 385 (E.D.N.Y. 2007) .................................................................................. 17, 19
i…