giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…Plaintiff, Virginia Giuffre, hereby submits this Motion for an Adverse Inference
Instruction to the jury for failure to comply with a Court Order pursuant to Rule 37(b); for failure
to preserve electronically stored information pursuant to Rule 37(e)…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…INTRODUCTION ................................................................................................................. 1
FACTUAL BACKGROUND ................................................................................................. 2
I. PLAINTIFF’S FAILURE TO IDENTIFY THE SPECIFIC QUESTIONS CLAIMED
UNANSWERE…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.26
27 pg
…INTRODUCTION ................................................................................................................. 1
FACTUAL BACKGROUND ................................................................................................. 2
I. PLAINTIFF’S FAILURE TO IDENTIFY THE SPECIFIC QUESTIONS CLAIMED
UNANSWERE…
giuffre-maxwell
gov.uscourts.nysd.447706.839.0
3 pg
…Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
____________________________/
DECLARATION OF MEREDITH SCHULTZ IN SUPPORT OF
PLAINTIFF’S BRIEFING REGARDING DEFENANT’S FAILURE TO COMPLY WITH
THIS COURT’S ORDER TO PRODUCE HER ELECTRONIC DOCUMENTS AND
…
giuffre-maxwell
gov.uscourts.nysd.447706.854.0
3 pg
…and Steven A. Williams in support of Plaintiff’s Briefing on an Adverse
Inference Instruction Regarding Defendant’s Failure to Comply with This Court’s Orders to
Produce Her Electronic Documents and Communications (DE 838) filed on April 7, 2017.…
giuffre-maxwell
gov.uscourts.nysd.447706.375.0
4 pg
…Motion for an Adverse Inference Instruction
(DE 278). The Motion for Adverse Inference Instruction concerns Defendant’s failures and
misconduct regarding electronic discovery, and the Supplement concerns Defendant’s new
electronic discovery misconduct that occurred after the motion was filed…
giuffre-maxwell
gov.uscourts.nysd.447706.303.0
13 pg
…Thus, her
claimed failure to remember all of her doctor’s names does not square with the information
readily available to herself and her attorneys.
A. Plaintiff Has Failed to Comply with Her Obligations to Respond to
Interrogatory Requests as…
giuffre-maxwell
gov.uscourts.nysd.447706.64.0
14 pg
… Plaintiff Cannot Base Alleged Lost Income on the Jobs of Others ....................... 6
D. Plaintiff Cannot Refuse to Provide Addresses and Telephone Numbers .............. 6
E. Plaintiff’s Failure to Timely Disclose Required Information has Prejudiced
Ms. Maxwell. ...........................................…
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
7 pg
…Giuffre requested an adverse inference jury instruction for Defendant’s
willful failure to comply with this Court’s Order to produce electronically stored information
2
Case 1:15-cv-07433-LAP Document 659 Filed 03/03/17 Page 3…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…to Ms. Giuffre and her minor children,
she is not at liberty to reveal her present residential location. To ensure that
Defendant is not prejudiced by the failure to provide information about Ms.
Giuffre’s specific residential location, Ms. Giuffre…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…primary control of a party and
is not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
27 pg
…LLP—have a valid factual basis for continuing to press Ms.
Giuffre’s false allegations. Mr. Cassell’s effort is an unmitigated failure, as this declaration
demonstrates.
6. While much of the Cassell Declaration goes far beyond what is reasonably…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…primary control of a party and
is not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
48 pg
…location. To ensure that
Defendant is not prejudiced by the failure to provide information about Ms.
5
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 7 of 48
Giuffre’s specific residential location, Ms…
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.447706.1200.11_1
21 pg
…Court should grant Ms. Giuffre’s request
for an adverse inference based on the incurable prejudice she has suffered as a result of
Defendant’s failure to comply with her discovery obligations and this Court’s June 20, 2016,
Order…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…primary control of a party and
is not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…Court should grant Ms. Giuffre’s request
for an adverse inference based on the incurable prejudice she has suffered as a result of
Defendant’s failure to comply with her discovery obligations and this Court’s June 20, 2016,
Order…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
48 pg
…location. To ensure that
Defendant is not prejudiced by the failure to provide information about Ms.
5
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 7 of 48
Giuffre’s specific residential location, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…did not expressly make any such claim nor did they describe the nature of the
withheld documents.
The witness’s unjustified failure to provide a privilege log as to Responses 1-3 and 5
effected a waiver of any privilege…