giuffre-maxwell
gov.uscourts.nysd.447706.2.0
2 pg
…SONY at any time? Nfiles0iudge Previously Assigned
If yes, wa s this case Vol. D In vol. D Dismissed . No D Yes D If yes, give d a t e - - - - - -- - -- & Ca se No . .
Is THIS AN INTERNATIONAL ARBlT RATION CASE! …
giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
6 pg
…a hope
of judicial attention, it surely is disqualified when, as here, all hope is lost—the case is settled,
dismissed with prejudice, and closed years ago. It may retain its status as a filed document, but
it is not…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.15
43 pg
…on
his improper invocation of the Fifth Amendment in refusing to comply with the subpoena.
Epstein's invocation of the Fifth Amendment was invalid for several reasons, as discussed in
detail in the Motion to Compel. One of those reasons…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…108 (2d Cir. 2002)).
Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference
Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an
adverse inference is appropriate regarding the documents that Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…108 (2d Cir. 2002)).
Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference
Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an
adverse inference is appropriate regarding the documents that Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…of her Jane Doe complaint. She did not indicate she searched for
any such documents, indeed she refused to answer questions about her modeling earnings, as
discussed infra.
I. Request 30: Social Media
Finally, Ms. Ransome was asked to produce…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…of her Jane Doe complaint. She did not indicate she searched for
any such documents, indeed she refused to answer questions about her modeling earnings, as
discussed infra.
I. Request 30: Social Media
Finally, Ms. Ransome was asked to produce…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…use in her case in chief. All of the proposed
testimony concerns matters which were outside of the scope of Dr. Esplin’s opinion, as discussed
in more detail below. As a preliminary matter, however, the attempt to introduce the…
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
12 pg
…108 (2d Cir. 2002)).
Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference
Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an
adverse inference is appropriate regarding the documents that Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…that this roving inquiry into Ms.
Maxwell’s financial information is proportional to the need of the case, and discussed in more
detail below. Nor can there be any showing of a “compelling need” for the extremely private
and sensitive…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…that this roving inquiry into Ms.
Maxwell’s financial information is proportional to the need of the case, and discussed in more
detail below. Nor can there be any showing of a “compelling need” for the extremely private
and sensitive…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…Ms. Roberts, the obvious alternative source is Ms. Roberts
1
As discussed infra, note 3, the New York Shield Law applies to this case. The Second Circuit also recognizes a
qualified reporter’s privilege under the First Amendment for both…
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
14 pg
…in support of same). Those filings are subject to the substantial presumption of
public access discussed above.
It is possible that other documents within this category are more “ministerial” case
management documents that are “ancillary” to core judicial functions, and…
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
30 pg
…It remains good law after Three Rivers, and is consistent with it.
d. It would continue to cover cases such as Gotha City and the examples discussed
in that case. In Gotha City, the apparent owner of a picture wished…