giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…During
that time, Plaintiff has had a full and fair opportunity to depose Ms. Maxwell on the subject
matters she claims are raised by these two emails, and Plaintiff did in fact question Ms. Maxwell
on the subjects covered by…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.12
7 pg
…Nov. 2, 2016 at 7.
During the hearing on November 10, 2016, this Court granted Plaintiff’s Motion to
permit this third deposition to include questioning concerning two emails produced August 16,
2016 (Doc. # 466); see Tr. of Nov. 10…
giuffre-maxwell
gov.uscourts.nysd.447706.288.1
4 pg
…Wednesday, July 13, 2016 8:22 PM
To: Jeff Pagliuca
Subject: Fwd: Your motions
Jeff,
Look I'm not going to be dragged into these nonsense emails. I'm willing to help clear up
miscommunication if that indeed occurred. However…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.8
16 pg
…in determining whether nonparty
witness’ invocation of privilege against self-incrimination in course of civil litigation and
9
In discovery, Defendant Maxwell has produced several emails between Epstein and herself
discussing Ms. Giuffre.
8
Case 1:15-cv-07433…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.11
15 pg
…at pp. 20-
8
In discovery, Defendant Maxwell has produced several emails between Epstein and herself
discussing Ms. Giuffre.
7
Case 1:15-cv-07433-LAP Document 1256-11 Filed 05/03/22 Page 12 of 15
22), the…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…Plaintiff’s motion is granted in part.
Defendant is ordered to collect all ESI by imaging her computers and collecting all email and
text messages on any devices in Defendant’s possession or to which she has access that
Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1157.0_1
5 pg
…should not be filed publicly with Doe 1’s name unredacted.
(See Def. Letter at 2.)
The Court has already declined to construe the emails from
Does 1 and 2 that Defendant refers to as formal objections
(Order, dated Oct…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…Court Order regarding
Forensic Examination of Devices, as follows:
INTRODUCTION
Defense counsel has already run the amended list of search terms proposed by Plaintiff
on each applicable device and as to each email account to which Ms. Maxwell has access…
giuffre-maxwell
gov.uscourts.nysd.447706.110.0
7 pg
…forensic
examination is unnecessary.
Lastly, Ms. Maxwell’s representation that “prior to this litigation” she has long had a
practice of deleting emails after they have been read does not warrant a forensic examination.
First, prior to this litigation, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…every custodian interview conducted, the individual was asked about
peripheral drives and devices and counsel were told (A) that the individual does not use those
devices for business matters or (B) that where emails are concerned, the emails on those…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.7
30 pg
…at
Composite Exhibit 5, May 2016 Emails from Meredith Schultz to Laura Menninger.
4
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 9 of 30
Additionally, Defendant’s motion lists 15 providers 8…
giuffre-maxwell
gov.uscourts.nysd.447706.320.0
11 pg
…Court Order regarding
Forensic Examination of Devices, as follows:
INTRODUCTION
Defense counsel has already run the amended list of search terms proposed by Plaintiff
on each applicable device and as to each email account to which Ms. Maxwell has access…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.14
30 pg
…at
Composite Exhibit 5, May 2016 Emails from Meredith Schultz to Laura Menninger.
4
Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 9 of 30
Additionally, Defendant’s motion lists 15 providers9 Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.199.0
8 pg
…Giuffre could provide more detail on these issues, which are documented in numerous
back and forth emails between the parties; but rather than inundate the Court with those issues,
4
Case 1:15-cv-07433-LAP Document 199 Filed…
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
4 pg
Case 1:15-cv-07433-LAP Document 1099 Filed 08/10/20 Page 1 of 4
Sigrid S. McCawley
Telephone: (954) 356-0011
E…
giuffre-maxwell
gov.uscourts.nysd.447706.1232.0
3 pg
Case 1:15-cv-07433-LAP Document 1232 Filed 10/29/21 Page 1 of 3
Sigrid S. McCawley
Telephone: (954) 356-0011
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
11 pg
…employment
(RFP 28), and any person to whom she gave a massage (RFP 29).
Ms. Maxwell conducted a thorough search of her email systems and her devices prior to
her production on February 8, 2016. All documents identified as responsive…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.1_1
11 pg
…employment
(RFP 28), and any person to whom she gave a massage (RFP 29).
Ms. Maxwell conducted a thorough search of her email systems and her devices prior to
her production on February 8, 2016. All documents identified as responsive…
giuffre-maxwell
gov.uscourts.nysd.447706.639.0
2 pg
…com
r 11- ·~ ~u-~·7
j ,-:..~ ~ ·s I ;
I
February 21, 2017 …
giuffre-maxwell
gov.uscourts.nysd.447706.1320.25
4 pg
…Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: [email protected]
[email protected]
/s/ Sigrid S.…