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.447706.1328.20
14 pg
…1990s and early 2000s, Plaintiff’s substantial
substance abuse, her lack of credibility, her failures of memory and her selective use of law
enforcement. Regarding the year 2015, the police reports demonstrate Plaintiff’s tumultuous
home life, bearing no relationship…
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.447706.1199.6_1
14 pg
…1990s and early 2000s, Plaintiff’s substantial
substance abuse, her lack of credibility, her failures of memory and her selective use of law
enforcement. Regarding the year 2015, the police reports demonstrate Plaintiff’s tumultuous
home life, bearing no relationship…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
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.447706.1330.17
12 pg
…Indeed, Plaintiff’s second deposition still cannot be
8
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 10 of 12
-
scheduled because Plaintiff persists in her failures …
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.447706.1257.2
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.447706.1213.0
18 pg
…The public’s interest in this litigation, which
involved voluminous documents and testimony about Epstein’s transcontinental sex-trafficking
operation and the failures of the criminal justice system, cannot be understated or confined to
Maxwell’s narrow definition of “monitoring…
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…
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.447706.1320.33
24 pg
…VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
DEFENDANT’S MOTION FOR RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPL…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…the 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,
…
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.447706.406.0
31 pg
…D. at 64 (E.D.N.Y. 2012) (internal citations and quotations omitted) (denying motion to lift
21
confidentiality of report of policing failures surrounding the murder of a young mother).
“Consequently, in a major decision in this field, Martindell…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
24 pg
…VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
DEFENDANT’S MOTION FOR RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPL…
giuffre-maxwell
gov.uscourts.nysd.447706.63.0
22 pg
…Walls v. Paulson, 250 F.R.D. 48 (D.D.C. 2008) (sanctioning Plaintiff for
failure to sign interrogatories) (internal citations omitted).
5
Plaintiff refused to answer at all Interrogatory Nos. 5-14. Id. at 10-17. With respect…
giuffre-maxwell
1320-33
24 pg
…VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
DEFENDANT’S MOTION FOR RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPL…
giuffre-maxwell
1320-28
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…
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