giuffre-maxwell
gov.uscourts.nysd.447706.1330.23
9 pg
…several important documents, because Defendant has not offered any substantial countervailing
consideration, the Court should allow Ms. Giuffre to question Defendant in a deposition about these
late produced communications.
I. INTRODUCTION
As the Court is well aware, Ms. Giuffre has…
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
… :
:
Defendant. :
:
----------------------------------------------------------x
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR TGP
…
giuffre-maxwell
gov.uscourts.nysd.447706.839.0
3 pg
…Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
____________________________/
DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF
PLAINTIFF’S BRIEFING REGARDING DEFENANT’S FAILURE TO COMPLY WITH
THIS COURT’S ORDER TO PRODUCE HER ELECTRONIC DOCUMENTS AND
…
giuffre-maxwell
gov.uscourts.nysd.447706.492.0
9 pg
…several important documents, because Defendant has not offered any substantial countervailing
consideration, the Court should allow Ms. Giuffre to question Defendant in a deposition about these
late produced communications.
I. INTRODUCTION
As the Court is well aware, Ms. Giuffre has…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…01/08/24 Page 3 of 42
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…07/15/21 Page 2 of 12
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…nor produce documents from it.
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account to…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…certain accounts. For
example, Ms. Giuffre’s first Request sought “[a]ll documents relating to communications with
Jeffrey Epstein from 1999 – present.”
More important, however, it was this Court’s own Order that required Defendant to
search for, and produce…
giuffre-maxwell
gov.uscourts.nysd.447706.57.3
39 pg
…the Total defendants’ claim for privilege could not be rejected on the
D
ground that the Total accident investigation reports and communications were
produced pursuant to Total’s regulatory duties under the COMAH Regulations:
while there might be an implied…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…nor produce documents from it.
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account to…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.0_2
65 pg
…Epstein and Mr. Dershowitz (RFPs 6, 7, 9
and 10) and communications with Mr. Dershowitz’s counsel (RFP 11);
“all documents concerning Virginia Giuffre” (RFP 12);
any contracts with or agreement for legal fees to be paid by…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…Ms. Giuffre -
defeats such a defense. A reasonable trier of fact could, and should, find that Defendant’s refusal
to produce these documents (which include her email communications), support Ms. Giuffre’s
claim of defamation.
Ms. Giuffre has suffered prejudice…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…given the media attention focused on this case, and Plaintiff’s apparent
willingness to publicly disclose confidential information, not to mention Plaintiff’s counsels’
undisclosed communications with the media, Ms. Maxwell rightfully remains skeptical of
Plaintiff’s ability to abide…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…Obviously, Ms. Giuffre has a compelling need
to obtain Defendant’s documents about her, and she has accordingly requested Defendant’s
communications concerning her. Defendant’s documents concerning Ms. Giuffre are directly
relevant to this action, particularly because Defendant has…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.13_1
19 pg
…This late production occurred despite the fact that Defendant
requested all documents relating to communications with or investigations by law enforcement,
which Plaintiff claimed she had produced.4
Plaintiff’s pattern of discovery abuses and failure to disclose necessary and…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…Obviously, Ms. Giuffre has a compelling need
to obtain Defendant’s documents about her, and she has accordingly requested Defendant’s
communications concerning her. Defendant’s documents concerning Ms. Giuffre are directly
relevant to this action, particularly because Defendant has…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.2_1
10 pg
…a
reasonable, good-faith syntax to capture communications with those individuals -- for example:
“Alex* w/50 Hall.” Sometimes that takes some trial-and-error – I’m happy to be of any
assistance with regard to that process. Please let me…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…Obviously, Ms. Giuffre has a compelling need
to obtain Defendant’s documents about her, and she has accordingly requested Defendant’s
communications concerning her. Defendant’s documents concerning Ms. Giuffre are directly
relevant to this action, particularly because Defendant has…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.16
30 pg
…the Court’s rulings on Ms.
Giuffre’s Motion to Compel for Improper Claim of Privilege (wherein Defendant was ordered to
turn over documents that did not even involve communications with counsel) and her Motion to
Compel for Improper Objections…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.5_2
30 pg
…the Court’s rulings on Ms.
Giuffre’s Motion to Compel for Improper Claim of Privilege (wherein Defendant was ordered to
turn over documents that did not even involve communications with counsel) and her Motion to
Compel for Improper Objections…