giuffre-maxwell
gov.uscourts.nysd.447706.1046.0
3 pg
…NY 10007
Re: Giuffre v. Maxwell,
Case No. 15-cv-7433-LAP
Dear Judge Preska,
Plaintiff writes pursuant to the Court’s instructions during the March 31, 2020 telephone
conference, to identify the first five motions for the unsealing process…
giuffre-maxwell
gov.uscourts.nysd.447706.1210.0_1
3 pg
…adults and testimony and identifying information
of non-party Does who have not been considered for unsealing,
the Court considered, as it did during the last round of
unsealing, the reliance of these parties on the case’s
protective order.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
13 pg
… The Discovery disclosed to the defendant
(“Defendant”) and/or to the defendant’s criminal defense
attorneys (“Defense Counsel”) during the course of proceedings
in this action:
a) Shall be used by the Defendant or her
Defense Counsel solely for purposes…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.4
6 pg
…me.
We were serving subpoenas on dates that we thought are grouped within the locations/date ranges we discussed during
the meet and confer and since we have been having an extraordinarily difficult time serving witnesses who appear to be…
giuffre-maxwell
gov.uscourts.nysd.447706.363.9
5 pg
…made against me, it concludes that in Judge Freeh’s professional opinion, “The
totality of the evidence found during the investigation refutes the allegations made against
Professor Dershowitz.”
STATEMENT OF LOUIS J. FREEH
Over the past several months, an independent…
giuffre-maxwell
gov.uscourts.nysd.447706.18.0
5 pg
…hereby respectfully submits this Memorandum of Law in
support of her Motion to Stay Discovery during the pendency of her Motion to Dismiss.
LEGAL STANDARD
Rule 26(c) of the Federal Rules of Civil Procedure grants courts broad discretion to…
giuffre-maxwell
gov.uscourts.nysd.447706.685.0
6 pg
…attorneys, Paul Cassell and Brad Edwards, during the trial.
This is a transparent ploy to attempt to disrupt Ms.
Giuffre’s legal team and should be precluded.
FACTUAL BACKGROUND
In the upcoming four-week trial of this matter, Ms. Giuffre…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.22_1
10 pg
…21 Page 3 of 10
Case 1:15-cv-07433-LAP Document 1199-22 Filed 01/27/21 Page 4 of 10
Q. Do you know what happened during the massage appointments with Jeffrey
Epstein and Virginia Roberts?
A…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.22
17 pg
…2016 Sealed Order, filed in redacted version at D.E. 264-1). Yet,
during her second deposition, Defendant again refused to answer numerous questions regarding
sexual activity related to Jeffrey Epstein in contravention of this Court’s Order. Accordingly, the
…
giuffre-maxwell
gov.uscourts.nysd.447706.931.0
15 pg
…bunch of photographs. I have looked at them,
11 nothing prurient about them, they all predate the statute of
12 limitations time period and were used during the deposition.
13 THE COURT: Yes, but generically I am correct, am I…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.26_1
4 pg
…Q. Tatts, right.
13 But the 17 individuals that you listed in
14 Exhibit 1, none of those individuals ever said the
15 word -- the words "Ghislaine Maxwell" during the
16 course of this investigation to you, correct?
17 MS…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…approaching 13
hours on the record, far more than the presumptive 7 hour limit under the Federal Rules. During
that time, Plaintiff has had a full and fair opportunity to depose Ms. Maxwell on the subject
matters she claims are…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
9 pg
…to answer certain questions at her deposition
and (2) her late production of important emails. These two issues developed as follows.
Defendant’s Failure to Answer Certain Questions
During her first deposition, Defendant improperly refused to answer certain questions.
Accordingly…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…from 2000 - 2002.
Defendant has denied that she used those accounts to communicate, but she has not disclosed the
account she did use to communicate during that time, nor produce documents from it.
Case 1:15-cv-07433-LAP…
giuffre-maxwell
gov.uscourts.nysd.447706.1084.0
1 pg
…a set of redactions from Ms. Maxwell’s counsel other than a few examples she provided
via phone during our meet and confer of areas of testimony where she contended there should be
additional redactions. We await the Court’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
5 pg
…
15 A. I helped out from time to time.
16 Q. So you were working with him during
17 the time period when these underage girls
18 were visiting Jeffrey's home?
19 MR. PAGLIUCA: Objection to the
20 form…
giuffre-maxwell
gov.uscourts.nysd.447706.1160.0
1 pg
…thus any reply currently is due November 27. That day is
the day after Thanksgiving.
Because defense counsel’s office is scheduled to be closed for the holiday weekend
during that period of time, we request a brief two (2…
giuffre-maxwell
gov.uscourts.nysd.447706.1159.0_2
1 pg
…thus any reply currently is due November 27. That day is
the day after Thanksgiving.
Because defense counsel’s office is scheduled to be closed for the holiday weekend
during that period of time, we request a brief two (2…
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
7 pg
…as a minor, even though
the video had been played publicly for the jury in the underlying trial, and even though a
transcript of his statements during that deposition remained publicly available during and after
the trial. Id. at 55…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
7 pg
…8 Q. So did you have - - did you give a
9 massage with Virginia Roberts and Mr. Epstein
10 during the first time Virginia Roberts was at
11 the West Palm Beach house?
12 MR. PAGLIUCA: Object to the form…
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