giuffre-maxwell
gov.uscourts.nysd.447706.515.0
12 pg
…Plaintiff’s Intentional Destruction of Evidence and
states as follows:
INTRODUCTION
All of Plaintiff’s hyperbole and indignation cannot change the simple fact that Plaintiff
willfully and intentionally
She then either lost a destroyed …
giuffre-maxwell
gov.uscourts.nysd.447706.587.0_2
10 pg
…documents
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Case 1:15-cv-07433-LAP Document 587 Filed 02/02/17 Page 3 of 10 3
H1j6giua
1 that were destroyed. There are two sets of documents that
2…
giuffre-maxwell
gov.uscourts.nysd.447706.509.0
18 pg
…of her story contained in the
CVRA litigation differed materially from
Rather than having her new story impeached by her own words, she
destroyed the unfavorable evidence. Such willful and intentional destruction of evidence
warrants an adverse inference jury instruction…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.5
12 pg
…as a witness in the CVRA action, her duty to preserve this
evidence attached. She then either lost a destroyed a second relevant journal after the
commencement of this litigation. The intentional destruction of this evidence, regardless of the
motive…
giuffre-maxwell
gov.uscourts.nysd.447706.555.0
21 pg
…w emgries and events .. Rather than having her new story impeached by her own words, she
destroyed the unfavorable evidence. Such willful and intentional destruction of evidence
I warrants an adverse inference jury instruction, if not outright dismissal of Plaintiff…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…2009) (“Where a party violates a court order—either by
destroying evidence when directed to preserve it or by failing to produce information because
relevant data has been destroyed—Rule 37(b) of the Federal Rules of Civil Procedure provides…
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…from
20 whom discovery was sought and obtained in the Maxwell matter,
21 didn't rely on the promises made in the protective order that
22 the materials would be destroyed or returned at the conclusion
23 of that case…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…which now
permits an adverse inference instruction only when the court finds that a spoliating party
purposefully and willfully destroys evidence and that party “acted with the intent to deprive
another party of the information's use in the litigation…
giuffre-maxwell
gov.uscourts.nysd.447706.46.0
22 pg
…but also Plaintiff’s knowledge of said representations. Plaintiff claims that
the presence of Ms. Maxwell’s agent Ross Gow on communications with her attorney destroyed
the privilege, despite binding New York law to the contrary. Plaintiff asserts that Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…the sole purpose of enabling Defendant and others to communicate with
Jeffrey Epstein - has no communications with Epstein or the other co-conspirators, is extremely
strong indicia that someone destroyed those email communications. Their destruction warrants
an adverse inference instruction…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…the president of a non-profit
corporation designed to help victims of sex trafficking, and inasmuch as they destroyed her
credibility and reputation among members of the community that seek her help and that she
seeks to serve.” Complaint ¶ 11…
giuffre-maxwell
gov.uscourts.nysd.447706.49.0
12 pg
…individualized
process. And, the “highly confidential” documents are not referenced in paragraph 12.
Presumably these types of documents would be destroyed at the conclusion of the case.
F. Proposed Paragraph 13 Adds Another Layer of Unnecessary
Uncertainty
Ms. Maxwell’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…Instead, Defendant’s brief quotes extensively from cases
in which parties destroyed evidence after the cause of action accrued and after the parties had
notice of a duty to preserve. Those are inapposite.
Because this is a losing argument for…
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
30 pg
…WLR 114. That case is said to demonstrate
that it is possible to disclose advice to an outsider without destroying or waiving the
privilege which attaches to it other than as between the privilege owner and the third
party. Those…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…conclusively establishing the privacy
of Maxwell’s deposition testimony. Indeed, under the plain terms of the Protective Order,
were required to return or destroy all confidential information at the
conclusion of the case, including Maxwell’s deposition transcripts. refused to…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…upon, each
document and all copies thereof which have been designated as CONFIDENTIAL
shall be returned to the party that designated it CONFIDENTIAL, or the parties
may elect to destroy CONFIDENTIAL documents. Where the parties agree to
destroy CONFIDENTIAL documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…questions were asked
after this answer.
F. Objected to Question Number 7
“In 2005, were you aware of any effort to destroy records of messages you had taken of
women who had called Mr. Epstein in the prior period?”
Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.1_1
17 pg
…at pg. 184:14-185:6.
Q. “In 2005, were you aware of any effort to destroy records of messages you had taken
of women who had called Mr. Epstein in the prior period?
MR. PAGLIUCA: Don’t answer that…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.10
23 pg
…court ' s
4 order.
5 Q. In 2 00 5 , were you aware of any
6 effort to destroy records of messages you had
7 taken of women who had called Mr. Epstein in
8 the prior period?
9 MR…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…they desperately seek to avoid disclosure of related materials they know are
unfavorable, would destroy Plaintiff’s claim that she has been truthful, and reveal her attorneys’
knowledge of Plaintiff’s false statements in multiple sworn filings and her concerted…
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