giuffre-maxwell
gov.uscourts.nysd.447706.1200.8_1
3 pg
…get back to him.
The Judge has required for conferrals to occur after a writing which spells out the nature of a dispute. There is no
such communication from you prior to filing this Motion. The motion is classic deflection…
giuffre-maxwell
gov.uscourts.nysd.447706.165.0
4 pg
…v. 15-cv-07433-RWS
......
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration Of Laura A. Menninger In Support Of
…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…subjects covered by the emails. Moreover, despite having access to other email
communications that are similar in nature and substance to the two email communications
Plaintiff now claims are “key” documents, Plaintiff elected to not examine Ms. Maxwell on those
…
giuffre-maxwell
gov.uscourts.nysd.447706.288.1
4 pg
…EXHIBIT 1
Case 1:15-cv-07433-LAP Document 288-1 Filed 07/15/16 Page 3 of 4
nature of a dispute. There is no such communication from you prior to filing this
Motion. The motion is classic deflection…
giuffre-maxwell
gov.uscourts.nysd.447706.156.0
3 pg
…s
Revised Supplemental Privilege Log dated April 29, 2016 including J. Stanley Pottinger in the
communications.
5. Attached as Exhibit D is a printout of the content of Stan Pottinger’s Official
Website, found on the internet at http://stanpottinger…
giuffre-maxwell
gov.uscourts.nysd.447706.648.0
4 pg
…of Obtaining an Adverse Inference, ECF #608, hearing on Plaintiff's
Motion to Compel all Work Product and Attorney Client Communications with Philip Barden,
ECF #637, hearing on outstanding motions including Motion to Quash Edwards Subpoena, filed
in the Southern…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
11 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.447706.1327.12
11 pg
…Production
Ms. Maxwell served Responses and Objections to Plaintiff’s First Discovery Requests on
February 8, 2016. Those requests sought, inter alia:
x all communications with thirteen specific witnesses, namely Jeffrey Epstein,
Virginia Roberts, Prince Andrew, Ross Gow, Alan Dershowitz…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.1_1
11 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.447706.1198.29_1
16 pg
…P. Specifically, Ms. Giuffre objects to the requests as overly
burdensome to the extent that they would require logging voluminous and ever-increasing privileged
communications between Ms. Giuffre and her counsel after the date litigation commenced on
September 21, 2015…
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.447706.59.0
5 pg
…Any
communications with counsel for the purpose of seeking/receiving legal advice related to bringing a
Case 1:15-cv-07433-LAP Document 59 Filed 03/15/16 Page 2 of 5
claim are privileged under the attorney-client…
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.447706.1198.13_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.447706.110.0
7 pg
…this inquiry, an
attorney may rely, when appropriate, on representations by his client or
communications with other counsel involved in the case.”) (internal citations
omitted).
Pl’s Opp’n to Def’s M. Compel (Doc. # 78) at 19. Based on…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…the defendant has used Skype, G-Chat (or if they used Microsoft where some transcripts may
have been kept) or some similar communications service which might contain identifiable or
responsive information to the discovery requests served. Plaintiff believes to the…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.7
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.447706.320.0
11 pg
…and asked that
they be searched individually (along with “wild card character searches”), even though, as
described above there were only 13 specific witnesses for whom Plaintiff had actually sought all
communications. For example, Plaintiff wanted the names
3
…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.12_3
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.447706.1200.20
7 pg
…the attorneys’ files and has based her entire Supplement on this
fundamental misrepresentation.
Likewise, Plaintiff misconstrues and misrepresents many other facts concerning Ms.
Maxwell’s communications with other witnesses and with regard to her email accounts. The
Court has limited…