giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
…1997) ...................................................................................................... 4
E*Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) ....................................................................................... 2
Giuffre v. Maxwell,
827 F. App’x 144 (2d Cir. 2020) …
giuffre-maxwell
gov.uscourts.nysd.447706.63.0
22 pg
…Paulson, 250 F.R.D. 48 (D.D.C. 2008) ............................................................................. 6
iii
INTRODUCTION
This Court has inherent authority to control the order, means and method of …
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…1998) .................................................................................................. 2
E*Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) ........................................................................................ 4
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (198…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…Trade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528 (S.D.N.Y. 2008) .................................................................................................... 9
Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc.,
146 F.3d 1042 (D.C. Cir. 1998)...........................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.885.0
7 pg
…F.R.D. 160, 164 (S.D.N.Y. 2008) (“Work product may be shown to others when there is some
good reason to show it; however, once a party voluntarily discloses work product to an
adversary, the need for…
giuffre-maxwell
gov.uscourts.nysd.447706.354.0
40 pg
…2014 WL 6885905, at **2-3 (W.D.N.Y. Dec. 8, 2014) .............. 15
Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) ........................................................................... 33
Rules
Fed. R. Civ. P. 26(g)(1)..............................................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
20 pg
…71 F.3d 1044 (2d Cir. 1995) ......................................................................................... 6, 7, 10
United States v. Aref,
533 F.3d 72 (2d Cir. 2008) ................................................................................................... 11
United States v. Avenatti,
No. (S1) 19 CR. 373 (PG…
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
9 pg
…6
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 8 of 9
v. Aref, 533 F.3d 72, 83 (2d Cir. 2008); see also United States v. Maxwell, 20-CR-330 (AJN), ECF
No…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
24 pg
…the case at hand and on other litigation, provided that the party against whom
they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.9
21 pg
…the additional depositions would be unreasonably cumulative or
duplicative, the requesting party had a prior opportunity in
discovery to obtain the information sought, or the burden or
8360(NRB), 2008 WL 2073934 , at *5 (S. D.N.Y. May 8…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
24 pg
…the case at hand and on other litigation, provided that the party against whom
they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
giuffre-maxwell
gov.uscourts.nysd.447706.205.0
7 pg
…Supp. 2d 606, 611 (E.D. Va. 2008)
(“Applying the clear and unambiguous language of § 2702 to this case, AOL, a corporation that
provides electronic communication services to the public, may not divulge the contents of the
Rigsbys’ electronic communications…
giuffre-maxwell
1320-33
24 pg
…the case at hand and on other litigation, provided that the party against whom
they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
29 pg
…D. Kan. Mar. 26, 2007) ......................................................................... 9
John B. v. Goetz, 531 F.3d 448, 460 (6th Cir. 2008) ......................................................... 21
Lislewood Corp. v. AT&T Corp., No. 13 CV 1418, 2015 WL 1539051, at *4 (N.D. Ill.
Mar. 31, 2015…
giuffre-maxwell
gov.uscourts.nysd.447706.993.0
28 pg
…scheme which,
according to her, “allegedly occur[ed] between approximately 2000-2008.” Maxwell’s feigned
disbelief that Epstein’s involvement could have played a role had the case gone to trial is
unpersuasive. Paragraph 8 of the complaint states in…
giuffre-maxwell
gov.uscourts.nysd.447706.898.0
4 pg
…United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008). See also Globe Newspaper, 457 U.S. at 609 n.25
(“[R]epresentatives of the press and general public must be given an opportunity to be heard on…
giuffre-maxwell
gov.uscourts.nysd.447706.207.0
7 pg
…550 F. Supp. 2d 606, 611 (E.D. Va.
2008) (“Applying the clear and unambiguous language of § 2702 to this case, AOL, a
corporation that provides electronic communication services to the public, may not divulge the
contents of the Rigsbys…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.9
21 pg
…would be unreasonably cumulative or
duplicative, the requesting party had a prior opportunity in
discovery to obtain the information sought, or the burden or
8360(NRB), 2008 WL 2073934, at *5 (S.D.N.Y. May 8, 2008) ("New
York…
giuffre-maxwell
gov.uscourts.nysd.447706.231.0
23 pg
…the case at hand and on other litigation, provided that the party against whom
they are imposed was in some sense at fault.’” Szafrankowska v. AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22…
giuffre-maxwell
gov.uscourts.nysd.447706.1100.0
16 pg
…LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Document1100-1
36 Filed
Filed
07/30/20
…