giuffre-maxwell
gov.uscourts.nysd.447706.131.0
3 pg
…Materials for In Camera
Review, and states as follows:
In her objection, Defendant Maxwell failed to cite all portions of the transcript where this
Court addressed the issue of submission of law enforcement material. Specifically, in response
to Defendant’s…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…CONFERENCE
APPEARANCES: Plaintiff Paul C. Whalen
Defendant Eamon P. Joyce
FTR: 3:31-4:44
THE FOLLOWING RULINGS WERE MADE:
1. As a preliminary matter, the Court addressed Defendant’s motion for an inspection, pursuant
to Fed. R. Civ. P.…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…g), relating to your duty to
respond to this subpoena and the potential consequences of not doing so.
Date: 06/15/2016
CLERK OF COURT
OR
Signature of Clerk or Deputy Clerk…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
22 pg
…THOMPSON 05/15/1980
SEX: M RACE: W HT: 602 WT: 230 HR: EYE: BLUE
RESIDENTIAL ADDRESS: 12435 N 52 RD ROYAL PALM FL 33411 HOME PHONE:561 000-0000
BUSINESS PHONE: 561 - 000-0000
OFFENSE INDICATOR : .OFFENSE 1 VICTIM…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.32
27 pg
…UT 84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is not intended
to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.130.0
5 pg
…Accordingly, she is unable to address the substance of any
argument made to the Court related to any documents that were submitted. To the extent that the
submission contains information other than “statements made by the plaintiff to law enforcement…
giuffre-maxwell
gov.uscourts.nysd.447706.223.1
14 pg
…to
respond to this subpoena and the potential consequences of not doing so.
Date: 05/13/20111
CLERK OF COURT
OR
Signature of Clel'k or Dep/ity CIeri…
giuffre-maxwell
gov.uscourts.nysd.447706.601.0
5 pg
…Page 2 of 5
reasonable notice of the intent to offer the statement and its particulars, including the declarant’s
name and address, so that the party has a fair opportunity to meet it.” This document will serve as to…
giuffre-maxwell
1320-32
27 pg
…UT 84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is not intended
to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
6 pg
…reached:
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 lease…
giuffre-maxwell
gov.uscourts.nysd.447706.223.2
7 pg
…Message contains information from the Law Office of Martin G.
Weinberg, P.C., and may be privileged. The information is
intended for the use ofthe addressee only. If you are not the
addressee, please note that any disclosure, copying,
distribution…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.30
6 pg
…reached:
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 lease…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…so.
Date : 02/16/2016
CT.ERK OF COUJ?T
OR
Signoture vf Cl,•rk or Dep111y C/1:rk
The name, address. e-mai l address, and tclcphon
giuffre-maxwell
gov.uscourts.nysd.447706.683.0
18 pg
…UT 84112
(801) 585-52022
2
This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
13…
giuffre-maxwell
gov.uscourts.nysd.447706.563.0
10 pg
…UT 84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only and is
not intended to imply institutional endorsement by the University of Utah for this private representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.513.0
21 pg
…UT 84112
(801) 585-52026
6
This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
17
…
giuffre-maxwell
1320-30
27 pg
…nephews live in the house.
17 Q What are their names?
18 A I'm not giving you the names of my
19 nephews.
20 Q What's the address of the house?
21 A Why would you want that…
giuffre-maxwell
gov.uscourts.nysd.447706.908.0
4 pg
…UT 84112
(801) 585-52021
1
This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
…
giuffre-maxwell
gov.uscourts.nysd.447706.685.0
6 pg
…UT 84112
(801) 585-52022
2
This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
4
…
giuffre-maxwell
gov.uscourts.nysd.447706.686.0
17 pg
…UT 84112
(801) 585-52023
3
This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
13…
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