giuffre-maxwell
gov.uscourts.nysd.447706.1256.19
30 pg
…Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S CORRECTED1 RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION FOR DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPLY WITH COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
1
Due to inadvertence…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.16
30 pg
…Defendant.
________________________________/
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR
DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO COMPLY WITH
COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
Case 1:15-cv-07433-LAP…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.7
30 pg
…Defendant.
________________________________/
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR
DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO COMPLY WITH
COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
Case 1:15-cv-07433-LAP…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.5_2
30 pg
…Defendant.
________________________________/
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR
DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO COMPLY WITH
COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
Case 1:15-cv-07433-LAP…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.14
30 pg
…cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S CORRECTED1 RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION FOR DEFENDANT’S RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPLY WITH COURT ORDER AND FAILURE TO COMPLY WITH RULE 26(a)
…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
20 pg
…The failure to include any general objection in any
specific response does not waive any general objection to that request.
1
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 4 of 20
10…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…that the failure to identify the
7 individuals to whom the statement allegedly was made and the
8 content of that statement is fatally defective to an attempt to
9 state a libel or slander cause of action.
10 In…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…In fact, for the most part, her failures to actively
pursue depositions with these witnesses qualifies as in-excusable neglect: She frittered away
seven of the eight months of the discovery period and now has placed Ms. Maxwell, this Court…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
23 pg
…that the failure to identify the
7 individuals to whom the statement allegedly was made and the
8 content of that statement is fatally defective to an attempt to
9 state a libel or slander cause of action.
10 In…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.12
10 pg
…Simply
put, she should not be allowed to benefit from her obvious failure to properly disclose Ms.
Ransome.
Ms. Ransome's Testimonv is ot Cumulative And Has Highly Relevant Evidence
Defendant also advances the remarkable argument that it is "unlikely…
giuffre-maxwell
gov.uscourts.nysd.447706.29.1
18 pg
…a Complaint must be dismissed for “failure to state a claim upon
which relief can be granted.” Detailed factual pleading is not required – Rule 8(a)(2) calls for a
1
This case was removed to this Court by Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…Maxwell. Id. Without downplaying Doe 107’s concerns, Doe 107’s failure to provide
any specific support for this assertion is fatal to their objection. Notably, Doe 107’s objection does
not provide any indication of where they are living…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…admission or statement given by the
accused, or the refusal or failure of the accused to make any statement;
(3) The performance of any examinations or tests or the accused’s refusal or failure to
submit to an examination or…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…and it
nevertheless disclaimed any ability to narrowly tailor any subpoena. Given “its knowledge about
the matter under investigation,” the government’s failure to make any effort, much less a
“reasonable effort,” to request “only those documents that are relevant…
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…Circuit, that it was not yet ripe to be resolved.
8 THE COURT: Thank you. I will share Mr. Cooper's
9 failure to memorize every docket entry in the case. Thank you.
10 Go ahead, ma'am.
11 MS…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…At that time, however, the government did not act. Boies “was particularly frustrated by
the failure to pursue a perjury charge [against Maxwell],” reported one person, who recalled him
saying, “We have her dead to rights.”5 Id. All of…
giuffre-maxwell
gov.uscourts.nysd.447706.1307.4
28 pg
…Beach mansion, he was
followed by strange men and “investigated”. He also has made public statements that he sent to
victims regarding the failure of the government to properly handle the matter. Reiter is relevant
to many issues, among others…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.10
28 pg
…at one point scolding Ms. Sjoberg for failing to
“finish [her] job” after Ms. Sjoberg massaged Epstein without completing the sex act, and
because of this failure, Defendant, instead, had to “finish [her] job for her” and cause Epstein and…
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…Maxwell’s attempt to justify complete closure based on a Non-Party’s
failure to object—regardless of the substance of the document that mentions the Non-Party—
therefore flies in the face of the presumption of public access.
4…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
21 pg
…adverse
inference jury instruction for Defendant’s willful discovery non-compliance, and, at this point,
Defendant’s continued willful discovery failures warrant a second adverse inference jury
instruction, pursuant to the renewed motion filed by Ms. Giuffre on March 3…