giuffre-maxwell
gov.uscourts.nysd.447706.35.1
4 pg
…to and without waiving the above objections, Maxwell is withholding documents
outside of the Relevant Periods described in paragraph15, supra, and is withholding production
of documents that are privileged pursuant to a common interest agreement.
B. Request No. 2
i. …
giuffre-maxwell
gov.uscourts.nysd.447706.17.1
13 pg
…videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles,
contracts, offers, agreements, reports, objects, tangible things, work papers, transcripts, minutes,
reports and recordings of telephone or other conversations or communications, or of interviews
or conferences, or of other meetings, occurrences…
giuffre-maxwell
gov.uscourts.nysd.447706.79.2
18 pg
…the work-prod u ctd octrine,Ru le 40 8 of the
Fed eralRu les of E vid ence,any common interestprivilege,jointd efense agreementorany other
applicable privilege.
Case 1:15-cv-07433-LAP Document 79-2 Filed 04…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…already has sued Glenn Dubin, Epstein’s friend, had counsel who was totally cooperative in
the rescheduling and reported fanciful and never-before heard claims about Ms. Maxwell, the
Dubins and others that he has never reported to any law…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
45 pg
…Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement,••■~stated she had met
Jeffrey…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
45 pg
…Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement,••■~stated she had met
Jeffrey…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…Jane Doe No. 1 and Jane Doe No. 2
contacted Government counsel to request their agreement to add an additional victim to this case:
a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014,…
giuffre-maxwell
gov.uscourts.nysd.447706.193.0
14 pg
…First and foremost, the rule was intended to protect a
litigant who provides limited amounts of information to government agencies under a
confidentiality agreement to gain leniency from the government by demonstrating cooperation.
Second, the rule addresses how the inadvertent…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
22 pg
…at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office defeming fedsral
prosecution of Defendant Epstein and his numerous ceconspirators for identified
federal sex crimes against more than 30 minors.
28…
giuffre-maxwell
1320-13
45 pg
…Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement,••■~stated she had met
Jeffrey…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
48 pg
…category of damage alleged, and the
existence, custodian, location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar nature.” Local
Civil Rule 33.3(a). Instead, they seek information under…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
48 pg
…category of damage alleged, and the
existence, custodian, location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar nature.” Local
Civil Rule 33.3(a). Instead, they seek information under…
giuffre-maxwell
1320-37
48 pg
…category of damage alleged, and the
existence, custodian, location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar nature.” Local
Civil Rule 33.3(a). Instead, they seek information under…
giuffre-maxwell
gov.uscourts.nysd.447706.235.3
48 pg
…category of damage alleged, and the
existence, custodian, location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar nature.” Local
Civil Rule 33.3(a). Instead, they seek information under…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…who apparently did not appear on
that date with agreement and consent of Plaintiff’s counsel.
The remaining three witnesses Plaintiff seeks to untimely depose are ones who repeatedly
have expressed their intention to take the Fifth Amendment as to…
giuffre-maxwell
gov.uscourts.nysd.447706.1057.0
17 pg
…and holding "[A] plaintiff in
a civil litigation is bound by the terms of an agreement he has made to restrict the access of non-
3
Case 1:15-cv-07433-LAP Document 1057 Filed 06/10/20 Page…
giuffre-maxwell
1320-28
32 pg
…who apparently did not appear on
that date with agreement and consent of Plaintiff’s counsel.
The remaining three witnesses Plaintiff seeks to untimely depose are ones who repeatedly
have expressed their intention to take the Fifth Amendment as to…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…E-mail message. If you have received this E-mail in error, please notify the sender and delete the material from any computer.
Thank you for your cooperation, Objective Entertainment.
From: Virginia Giuffre Jane Doe 2
Sent: Monday, April 04…
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…privilege barred a defamation claim premised upon the defendant’s open letter to a
newspaper responding to unfavorable publicity against him -- “publicity concededly generated
with the cooperation of plaintiffs” -- despite that plaintiff’s claims that the letter “contained
numerous untruths…
giuffre-maxwell
gov.uscourts.nysd.447706.435.1
8 pg
…your --
18 your -- your position?
19 A. That's correct. It's been impossible to
20 narrow down exactly what happened because of the lack of
21 cooperation from, for example, Jeffrey Epstein.
22 Q. If as of December 30th…