giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
21 pg
…R.D. 688 (S.D.N.Y.1986) ............................................................................................... 11
Granite Partners, L.P. v. Bear Stearns & Co. Inc.,
184 F.R.D. 49 (S.D.N.Y.1999) ................................................................................................. 11
Guiffre v. Maxw…
giuffre-maxwell
gov.uscourts.nysd.447706.697.0
21 pg
…R.D. 688 (S.D.N.Y.1986) ............................................................................................... 11
Granite Partners, L.P. v. Bear Stearns & Co. Inc.,
184 F.R.D. 49 (S.D.N.Y.1999) ................................................................................................. 11
Guiffre v. Maxw…
giuffre-maxwell
gov.uscourts.nysd.447706.637.0
12 pg
…privilege. It is well settled that waiver may be imposed when the privilege-holder has
attempted to use the privilege as both ‘sword’ and ‘shield.’ Granite Partners, L.P. v. Bear
Stearns & Co. Inc., 184 F.R.D. 49, 54…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
10 pg
…is on the Trilateral Commission, the Council on Foreign
Relations, the New York Academy of Sciences and the Institute of International Education.
His current fan club extends to [Bear Stearns CEO James] Cayne, Henry Rosovsky, the former dean of Harvard…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.14
6 pg
…at Dalton, where
detoils obout the police he tutored the son of a Bear Stearns exec. Soon, Epstein applied his facility with numbers on Wall Street
investigotion ond o lot but left Bear Stearns under a cloud in 1981. He…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.19
12 pg
…privilege. It is well settled that waiver may be imposed when the privilege-holder has
attempted to use the privilege as both ‘sword’ and ‘shield.’ Granite Partners, L.P. v. Bear
Stearns & Co. Inc., 184 F.R.D. 49, 54…
giuffre-maxwell
gov.uscourts.nysd.447706.919.0
2 pg
…R. Civ. P. 4l(a)(l)(A)(ii), this action shall be
DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs.
Dated: May 24, 2016 Respectfully Submitted,
FARMER, JAFFE, WEIS SING
…
giuffre-maxwell
gov.uscourts.nysd.447706.916.0
2 pg
…R. Civ. P. 41(a)(1)(A)(ii), this action shall be
DISMISSED WITH PREJUDICE, with each party to bear its own attorneys' fees and costs.
Dated: May 24, 2016 Respectfully Submitted,
FARMER, JAFFE, WEISSING
ED…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
9 pg
…time period, though Defendant need not
answer questions that relate to none of these subjects or that is clearly not
relevant, such as sexual activity of third- parties who bear no knowledge or
relation to the key events, individuals, or…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.10
23 pg
…and the court
24 specifically indicated that sexual
25 activity of third parties who bear no
MAGNA·9 LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 4 of 23
Confidential
Page 2…
giuffre-maxwell
gov.uscourts.nysd.447706.1248.0
6 pg
…147,
171 and 183.
The Does bear the burden of proving that continued sealing is warranted by offering
“specific facts demonstrating that closure is essential to preserve higher values and is narrowly
tailored to serve that interest.” See Delta Air…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.10
23 pg
…and the court
24 specifically indicated that sexual
25 activity of third parties who bear no
MAGNA9 LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 4 of 23
Confidential
Page 2 0…
giuffre-maxwell
gov.uscourts.nysd.447706.335.0
13 pg
…In connection with a motion filed under this provision, the party designating the
information as CONFIDENTIAL shall bear the burden of establishing that good cause exists
for the disputed information to be treated as CONFIDENTIAL.
Protective Order at ¶ 11.
5…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…evidence to be discoverable. Relevance is still to be “construed broadly to
encompass any matter that bears on, or that reasonably could lead to other matter that could bear
on” any party's claim or defense. State Farm Mut. Auto…
giuffre-maxwell
gov.uscourts.nysd.447706.931.0
15 pg
…quite frankly, it is
11 just a reversal that I think should bear on the Court's
12 consideration of the merits of our application.
13 THE COURT: Yes.
14 MR. MILLER: Last -- pretty much last -- amongst the
15 documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…Accordingly, the Non-Party objectors bear the burden of identifying with specificity
2
Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 7 of 25
countervailing interests that outweigh the presumption of public access. See…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…Maxwell
anticipates more extensive briefing on this issue in support of Mr. Epstein’s Motion to Quash, a
few facts bear mentioning here:
x Ms. Maxwell was the employee of Mr. Epstein --in the 1990s -- not the other way
around…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…had to.
1
As to the substance of the email – Plaintiff’s fabricated claim that Mr. Epstein and Ms. Maxwell requested
Plaintiff to bear a child for them – Ms. Maxwell was extensively questioned in her first deposition. Menninger Decl.
Ex…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…31
Indeed, the documents in question could hardly “confirm his absolute innocence.” DE
-
364 at 1. The documents do not directly bear on Ms. Giuffre’s sworn and detailed statements
about how Dershowitz sexually abused her, statements that are corroborated…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
45 pg
…that are irrelevant to this action and not reasonably calculated to lead to the discovery
of admissible evidence. Communications with the media regarding cases that bear no relation to
the subject matter of this case, from decades in the past…
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