gov.uscourts.nysd.447706.587.0_2.pdf PDF
…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…
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gov.uscourts.nysd.447706.103.2.pdf PDF
…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…
gov.uscourts.nysd.447706.634.0_2.pdf PDF
…20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 634 Filed 02/17/17 Page 2 of 15 2 H221giua 1 (Case called) 2 MS. McCAWLEY: Yes…
gov.uscourts.nysd.447706.1331.12.pdf PDF
…to be called as a witness at trial because she can testify about Defendant's involvement in Epstein's sex tratficking ring based on first-hand experiences and first-hand observations. Defendant Violated Rule 26 By Failing To Disclose This…
gov.uscourts.nysd.447706.79.1.pdf PDF
…SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 79-1 Filed 04/04/16 Page 3 of 12 2 G3o5giuA phone conference 1 (Case called) 2 THE DEPU…
gov.uscourts.nysd.447706.773.4.pdf PDF
…“But it’s unlikely that he would ever be called” to appear at trial, especially now that he’s assumed the presidency. President Trump and Jeffrey Epstein Scarola said Trump is one of a number of high-profile individuals whose…
gov.uscourts.nysd.447706.82.0_2.pdf PDF
…SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 82 Filed 04/07/16 Page 2 of 11 2 G3o5giuA phone conference 1 (Case called) 2 THE DEPUTY CLERK: Counsel, can you please…
gov.uscourts.nysd.447706.492.0.pdf PDF
…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…
gov.uscourts.nysd.447706.30.0.pdf PDF
…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…
gov.uscourts.nysd.447706.689.0.pdf PDF
…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 Can Be Called as Witnesse…
gov.uscourts.nysd.447706.931.0.pdf PDF
…REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 931 Filed 11/21/17 Page 2 of 15 2 HB85giuA 1 (Case called) 2 THE COURT: I will hear from the movant. 3 MR. MILLER…
gov.uscourts.nysd.447706.132.1.pdf PDF
…25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 132-1 Filed 05/01/16 Page 3 of 31 2 G4LMGIUC 1 (Case called) 2 THE COURT: Welcome …
gov.uscourts.nysd.447706.1295.8.pdf PDF
…Jeffrey multiple times per day? A. No. As when I was finished another girl was called by Ghislaine (Defendant). And when they had finished another girl was called. Q. How do you know that another girl was called by Ghislaine? …
gov.uscourts.nysd.447706.1196.0.pdf PDF
…KRIEGER 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C.•• (212) 805-0300 L1JMGIUC Case 1:15-cv-07433-LAP Document 1196 Filed 01/27/21 Page 2 of 32 2 1 (Case called) 2 THE COURT: Good morning, counsel…
gov.uscourts.nysd.447706.1256.25.pdf PDF
…In that correspondence, Defendant’s counsel gave specific reasons for the objection to a number of the terms that were problematic in that they called for the search of common words, names or phrases that would likely result pulling documents…
gov.uscourts.nysd.447706.1060.0.pdf PDF
…44 (2d Cir. 2019). The same ruling uprooted the third opinion mentioned by Maxwell (the so-called “Sealed Opinion”), by rendering unreasonable any reliance on the confidentiality designations associated with the protective order. In Brown v. Maxwell, the Second Circuit…
gov.uscourts.nysd.447706.1296.10.pdf PDF
…Maxwell, who is 20 appearing by telephone. 21 SARAH RANSOME, having been 22 called as a witness, having first 23 been duly sworn by a Notary 24 Public (Jeremy Richman) of the 25 State of New York, was examined …
gov.uscourts.nysd.447706.1335.4.pdf PDF
…ESQUIRE 6 MEREDITH SCHULTZ, ESQUIRE 6 G H I S L A I N E M A X W E L L, called 7 EMMA ROSEN, PARALEGAL 7 as a witness, having been duly sworn by a 8 8 Notary…
gov.uscourts.nysd.447706.1021.0.pdf PDF
…SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv-07433-LAP Document 1021 Filed 01/23/20 Page 2 of 18 2 K1G5giuC conference 1 (Case called) 2 THE COURT: Is plaintiff's counsel ready? 3…
gov.uscourts.nysd.447706.1328.37.pdf PDF
…duties change? 6 A. Well, the next time she called me, she 7 asked me if I wanted to come over and make $100 an 8 hour rubbing feet. 9 Q. And what did you think of that offer? 10…
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