giuffre-maxwell
gov.uscourts.nysd.447706.995.0
11 pg
…As a result, John Doe is in no position
to speculate (let alone dictate) how the Court should approach and consider the categories of
documents that the parties have agreed upon, to say nothing of offering wholly new categories for…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…2016. Ms. Maxwell has twice sat for deposition, approaching 13
hours on the record, far more than the presumptive 7 hour limit under the Federal Rules. During
that time, Plaintiff has had a full and fair opportunity to depose Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1046.0
3 pg
…Dkt. 279: Motion for Adverse Inference Instruction,
Dkt. 345: Motion to Compel Production of Documents Subject to Improper Objection, and
Dkt. 659: Second Motion to Compel.
To illustrate the utility of this approach, at the March 31, 2020, conference, the…
giuffre-maxwell
gov.uscourts.nysd.447706.1080.0
2 pg
…2020
Tr. 4:3-16. Plaintiff contends that Defendant’s approach contravenes the Court’s ruling, which (as
did the Second Circuit) unsealed the documents subject to limited redactions.
Given the parties’ disagreement, Plaintiff will send her proposed redactions to…
giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
6 pg
…been categorical and succinct. It was neither. The decision turned on the Second Circuit’s
lengthy discussion of the First and Third Circuits’ divergent approaches to the question, when
is a mere document transformed into a judicial one? The Third…
giuffre-maxwell
gov.uscourts.nysd.447706.1052.0
4 pg
…might be at the very bottom of the Non-
Party list. The Court would need to make 15 separate rulings before Docket Entry 143 is unsealed.
s approach, all Non-Parties mentioned in the First Five
Motions would be notified…
giuffre-maxwell
gov.uscourts.nysd.447706.1045.0
2 pg
…Plaintiff’s counsel proposes an ad hoc
approach in which filings appear to be selected in order to speed up review of materials that
Plaintiff would like to see unsealed first rather than a review method that favors efficiency and…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.11
9 pg
…2017, followed up on this by presenting argument on the Motion to Compel
that relied almost entirely on the rules-violating reply.
Because of the unfairness from plaintiff’s chaotic approach to motion practice, we
requested on March 9 leave…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.37
11 pg
…8 Q. And how did you meet her?
9 A. She approached me while I was on campus at
10 Palm Beach Atlantic College.
11 Q. And what happened when she approached you?
12 A. She asked me if I…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.25
10 pg
…8 Q. And how did you meet her?
9 A. She approached me while I was on campus at
10 Palm Beach Atlantic College.
11 Q. And what happened when she approached you?
12 A. She asked me if I…
giuffre-maxwell
gov.uscourts.nysd.447706.132.1
31 pg
…Honor,
4 of just making a very short little cheat sheet of the
5 outstanding issues, if I may approach.
6 THE COURT: Yes. It will be interesting to see if
7 yours is the same as the one we…
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
3 pg
…Plaintiff’s ad hoc approach
that picks and chooses among Non-Parties will more likely to lead to confusion and inefficiency
in lieu of an orderly and logistical progression of unsealing.
Defendant instead offers two alternatives for selecting the pleadings…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
40 pg
…discussed
below, as a matter of controlling federal authority, these cases have been repudiated by the
Second Circuit. And to the same effect, Florida law also rejects the expansive Hearn approach
to waiver. See Guarantee Ins. Co. v. Heffernan Ins…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…3. The government could have been, but was not, more
targeted in its approach. The government has not provided Maxwell with a copy of the subpoena,
but the record shows that the subpoena was incredibly broad and, as explained below…
giuffre-maxwell
gov.uscourts.nysd.447706.1196.0
32 pg
…be unsealed and docketed in the form that they were
8 received from the law enforcement agency. This is also
9 consistent with the approach that the Court of Appeals has
10 taken. Consistent with the Court of Appeals' approach…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
… And CW then contacts the
18 FBI; and the FBI sets up a sting operation to indict
19 Mr. Rodriguez.
20 If I can approach, your Honor, I'd like to talk a
21 little bit about the affidavit that…
giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
8 pg
…participation.
And, indeed, precedent mandates the protocol’s approach: “[t]he job of protecting [non-
party privacy rights] rests heavily upon the shoulders of the trial judge.” In re New York Times
Co., 828 F.2d 110, 116 (2d Cir…
giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
13 pg
…of the discovery from Maxwell,”” he has not
beyond conclusory assertions demonstrated a congruence between the
Maxwell action and his own that would warrant such an
indiscriminate approach.
A brief comparison of the Maxwell and Dershowitz actions makes
this clear…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…proffer as to how
the question was within the Court’s Order, the question was withdrawn and a different question
was posed: “Mr. Boies: Let me approach it this way.” … Did Ms. Ward tell you that?” The
questioning about …
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
4 pg
…Maxwell’s deposition or Doe 1’s deposition,
regardless of whether those motions mention Doe 1 or Doe 2. Plaintiff disagrees with this
approach, as the parties agreed and the Court ordered that the Protocol would proceed by Non-
Party…
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