giuffre-maxwell
gov.uscourts.nysd.447706.685.0
6 pg
…Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM CALLING
PLAINTIFF’S ATTORNEYS AS WITNESSES AT TRIAL
…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.28
3 pg
…November 12, 2015.
And call me if you have any questions.
Regards,
Barry Meier
--
The New York Times
620 Eighth Avenue
New York, NY 10018
212-556-1917
1
CONFIDENTIAL GM_01141
Case 1:15-cv-07433-LAP Document 1219…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.33
3 pg
…November 12, 2015.
And call me if you have any questions.
Regards,
Barry Meier
--
The New York Times
620 Eighth Avenue
New York, NY 10018
Jane Doe 2
1
CONFIDENTIAL GM_01141
Case 1:15…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.27
3 pg
…November 12, 2015.
And call me if you have any questions.
Regards,
Barry Meier
--
The New York Times
620 Eighth Avenue
New York, NY 10018
212-556-1917
Jane Doe 2
1
CONFIDENTIAL GM_01141
…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.13
3 pg
…November 12, 2015.
And call me if you have any questions.
Regards,
Barry Meier
--
The New York Times
620 Eighth Avenue
New York, NY 10018
212-556-1917
1
CONFIDENTIAL GM_01141
Case 1:15-cv-07433-LAP Document 1219…
giuffre-maxwell
gov.uscourts.nysd.447706.1061.0
2 pg
…in for that conference is (888) 363-4734, access
code: 4645450. The parties are directed to call in promptly at
2:00 p.m.
SO ORDERED.
Dated: New York, New York
June 19, 2020
1 With respect to Giuffre v…
giuffre-maxwell
gov.uscourts.nysd.447706.689.0
42 pg
…6
A. Controlling Second Circuit Case Law from LiButti v. United States Permits
Calling a Witness for Purposes of Obtaining Adverse Inferences.......................... 7
B. Federal Law Rather than New York Law Controls the Evidentiary Issue of
Whether …
giuffre-maxwell
gov.uscourts.nysd.447706.587.0_2
10 pg
…15-cv-07433-LAP Document 587 Filed 02/02/17 Page 2 of 10 2
H1j6giua
1 (In open court; case called)
2 THE COURT: Please be seated.
3 I will hear from the movant.
4 MR. PAGLIUCA: Good afternoon…
giuffre-maxwell
gov.uscourts.nysd.447706.103.2
3 pg
…Ghislaine Maxwell
Dear Ms. Menninger:
I am in receipt of your letter of April 6, 2016, where you have attempted to memorialize a
telephone conversation in which you called me concerning Giuffre v. Maxwell, Case No. 15-cv-
07433-RWS…
giuffre-maxwell
gov.uscourts.nysd.447706.35.1
4 pg
…Response:
Maxwell objects to this Request on the grounds that it is overly broad and unduly
burdensome and calls for the production of documents that are irrelevant to this action and not
reasonably calculated to lead to the discovery of…
giuffre-maxwell
gov.uscourts.nysd.447706.827.0
4 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S REPLY IN SUPPORT OF MOTION IN LIMINE TO PRECLUDE
DEFENDANT FROM CALLING PLAINTIFF’S ATTORNEYS AS WITNESSES AT
TRIAL
…
giuffre-maxwell
gov.uscourts.nysd.447706.492.0
9 pg
…aware, Ms. Giuffre has alleged that Defendant defamed her when she
called her a liar after Ms. Giuffre spoke out about being a child victim of sex abuse at the hands of
Defendant and Defendant’s long-time boyfriend, convicted…
giuffre-maxwell
gov.uscourts.nysd.447706.828.0
3 pg
…Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
____________________________/
DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S
REPLY IN SUPPORT OF MOTION IN LIMINE TO PRECLUDE DEFENDANT FROM
CALLING PLAINTIFF’S ATTORNEYS AS WITNESSES AT TRIAL
I…
giuffre-maxwell
gov.uscourts.nysd.447706.59.0
5 pg
…of privileged and potentially privileged documents.
For example, Defendant’s Request No. 20 calls for the production of “[a]ny Document
reflecting Your intent, plan or consideration of, asserting or threatening a claim or filing a lawsuit
against another Person…
giuffre-maxwell
gov.uscourts.nysd.447706.30.0
3 pg
…because they did not “lead to an inference that Plaintiff
is a ‘liar and an extortionist.’” In vivid contrast, Maxwell called Ms. Giuffre’s assertions of
sexual abuse “obvious lies.” It is axiomatic that a person telling “obvious lies” is…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.1
2 pg
… Regardless, Philip plse call
jeffrey lawyer and see what you can under.stand from him and pehaps craft something in conjunction with
him? Either way I think you need to speak to him to understand my risk so you can…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
11 pg
…first
and surnames.1
By correspondence of July 14, Ms. Maxwell’s counsel specifically identified the
problematic terms, agreed to a limited list, and requested a substantive conferral call on this
issue. See Menninger Decl., Ex. B. In that correspondence…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.1_1
13 pg
…01/27/21 Page 2 of 13
information contained therein.
I. BACKGROUND
In a March 21, 2016, meet-and-confer call, Defendant’s counsel specifically referenced
certain police reports wherein Ms. Giuffre was identified as a victim. On April 14…
giuffre-maxwell
gov.uscourts.nysd.447706.1008.0
5 pg
…the definition of judicial documents
as articulated in Brown. When filed, motions “call upon the court to exercise its Article III powers”
because they call for and intend to influence judicial decision-making. See Brown, 929 F.3d at 50.
“…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
11 pg
… Regardless, Philip plse call
jeffrey lawyer and see what you can under.stand from him and pehaps craft something in conjunction with
him? Either way I think you need to speak to him to understand my risk so you can…
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