giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…particularly in light of
Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may
be selling her assets in New York and transferring the money outside the jurisdiction.
Accordingly, Defendant’s motion for a…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…particularly in light of
Ms. Giuffre’s punitive damages claim as well as press reports suggesting that the Defendant may
be selling her assets in New York and transferring the money outside the jurisdiction.
Accordingly, Defendant’s motion for a…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…permissible to the limited issue of punitive damages, Plaintiff changes tactics claiming the
discovery also relates to 1) Ms. Maxwell’s alleged potential sale of assets in this country and 2)
Ms. Maxwell’s alleged financial dependence on Mr. Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
19 pg
…protected, will
enable the parties to assess the claim.
An “unjustified failure to list privileged documents on the required log of withheld
documents in a timely and proper manner operates as a waiver of any applicable privilege,”
OneBeacon Ins. Co…
giuffre-maxwell
gov.uscourts.nysd.447706.363.13
15 pg
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating-
sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.13
15 pg
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating-
sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
giuffre-maxwell
gov.uscourts.nysd.447706.263.0
14 pg
…June 8, 2012), http://www.poynter.org/2012/5-tips-for-journalists-who-want-to-do-a-better-job-of-cultivating-
sources/176219/ (“Sources are one of a reporter’s biggest assets. If you cover a regular beat, you’ll…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…wealth for
presentation on the amount of punitive damages sought should be limited to a statement of
defendant’s net worth; there is no need for plaintiff to explore the details of a defendant’s assets
and liabilities. Rupert v…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…wealth for
presentation on the amount of punitive damages sought should be limited to a statement of
defendant’s net worth; there is no need for plaintiff to explore the details of a defendant’s assets
and liabilities. Rupert v…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.30
19 pg
…protected, will
enable the parties to assess the claim.
An “unjustified failure to list privileged documents on the required log of withheld
documents in a timely and proper manner operates as a waiver of any applicable privilege,”
OneBeacon Ins. Co…
giuffre-maxwell
gov.uscourts.nysd.447706.87.0
4 pg
…moves for a brief adjournment of the April 13 hearing until April 21, 2016, when Ms.
Maxwell’s Motion to Compel will be heard by this Court. As grounds she asserts as
follows:
1. On April 5, 2016, Paul A…
giuffre-maxwell
gov.uscourts.nysd.447706.116.0
6 pg
…Appear Pro Hac
Vice in this Matter (Doc. #112 - 115). As further grounds, she asserts as follows:
INTRODUCTION
On April 21, 2016, the Court conducted a hearing on the Motions of Messrs. Cassell and
Edwards to appear pro hac vice…
giuffre-maxwell
gov.uscourts.nysd.447706.155.0
15 pg
…for Court intervention. The parties have been
unable to reach resolution on these issues.
INTRODUCTION
Plaintiff asserts improper claims of attorney-client and work product privilege in her
privilege log and wrongfully withheld documents based on these unsubstantiated claims. See
…
giuffre-maxwell
gov.uscourts.nysd.447706.1289.0
3 pg
…current assertion that “Doe 171 has not received Doc.
211” demonstrably false.
Doe 171 also asserts that “Doe 171 has never been publicly associated with the scandalous
and intimate activities described in most or all of the Confidential Records.” Id…
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
6 pg
…Maxwell asserts that she will need time to review each Non-Party
Objection to decide whether or not to submit a Party Objection under section 2(e) of the Protocol,
but Maxwell is not required to file a separate Party…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…Civ. P., of the Rugged Thunderbolt External Hard Drive (“Rugged TBT Drive”)
Plaintiff asserts that he purchased and which is at the core of this putative consumer class
action. See DE 40. The parties have confirmed that Plaintiff’s deposition…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.16
16 pg
…the
Ransome deposition, the Emails should be disclosed at the same time to allow the public to
understand the full context of Ms. Ransome’s testimony, and to assess the credibility (or lack
thereof) of Ms. Ransome. Ms. Giuffre should…
giuffre-maxwell
gov.uscourts.nysd.447706.997.0
5 pg
…Plaintiff cites for that bald proposition the following language (quoted here from
Plaintiff’s brief in its entirety): “‘Insofar as the District Court held that these materials are not
1
The Plaintiff also asserts that our “arguments are unnecessary,” id…
giuffre-maxwell
gov.uscourts.nysd.447706.140.3
4 pg
…at issue; rather, an in camera
assessment of the disputed documents was deemed necessary to weigh whether the particular requested documents are
shielded by a public-interest privilege against disclosure of confidential communications. 4
The public interest privilege applied, in…
giuffre-maxwell
gov.uscourts.nysd.447706.185.8
24 pg
…herself has waived the
privilege by making repeated and voluntary statements about her allegations about being a “sex
2
Plaintiffs filed a privilege log in this lawsuit that broadly and only categorically asserts the
attorney-client and work product privileges…
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