giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
7 pg
…a substantial financial interest in pursuing claims on behalf of its other clients against
numerous other individuals and institutions related to Mr. Epstein’s Estate. In this sense, Boies
Schiller may be laboring under a real conflict of interest in…
giuffre-maxwell
gov.uscourts.nysd.447706.75.0
31 pg
…claims of improper
and unrecognized “privilege”; 2) assertion of improper protections from discovery claiming
“proprietary” “copyright” and “confidentially” protection; 3) claims of invasion of “privacy”
interests in financial, employment and medical information, all of which are put directly at issue…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…198
F.3d 317, 322-23 (2nd Cir. 1999) (“This Court has recognized the existence of a constitutionally
protected interest in the confidentiality of personal financial information.”) (quoting Barry v.
City of New York, 712 F.2d 1554, 1558–59 …
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…198
F.3d 317, 322-23 (2nd Cir. 1999) (“This Court has recognized the existence of a constitutionally
protected interest in the confidentiality of personal financial information.”) (quoting Barry v.
City of New York, 712 F.2d 1554, 1558–59 …
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…often would be prejudicial to a defendant to attempt to litigate its financial
condition during the trial on the issues of liability and compensatory damages, the
preferred method of accommodating the various interests is to delay trial as to the
…
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
3 pg
…to Enforce Court Order and Direct Defendant to Answer Depo
Questions
370: Defendant’s Motion for Protective Order regarding Financial Information
335: Plaintiff’s Motion for Protective Order for Court to Direct Defendant to Disclose
Individuals Whom Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.364.0
32 pg
…12
B. There Is No Risk of Undue Delay or Prejudice .........................................12
C. Professor Dershowitz Has a Compelling Interest in Access
That Is Not Represented by Any Existing Party ........................................1…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…the
interest of justice and to avoid any undue prejudice during the liability phase of
this action, the trial will be bifurcated. . . . Therefore, defendant's motions for
partial summary judgment and to stay discovery as to his financial status are…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…the
interest of justice and to avoid any undue prejudice during the liability phase of
this action, the trial will be bifurcated. . . . Therefore, defendant's motions for
partial summary judgment and to stay discovery as to his financial status are…
giuffre-maxwell
gov.uscourts.nysd.447706.54.0
11 pg
…well-crafted with the assistance of high-priced attorneys to facilitate Giuffre’s
media exposure, to enhance her marketability, to extract financial gain for herself and her family,
and to promote her sham non-profit, Victims Refuse Silence, Inc.
2…
giuffre-maxwell
gov.uscourts.nysd.447706.996.0
14 pg
…Court, and/or that
plaintiff submitted to the Court for no valid purpose. The Sealing Opponents’ reputational
(Dershowitz) and financial (the other Opponents) interests are diametrically opposed to
Ms. Maxwell’s and the non-parties’.
Because of their respective motivations…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.26
28 pg
…as she
poses to promote body
positivity
…
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
18 pg
…access to the materials; (2), identify and evaluate the
14 weight of any countervailing interests; and (3) determine
15 whether the countervailing interests rebut the presumption.
16 The presumption of public access attaches to judicial
17 documents, those documents filed…
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
9 pg
…Brown v. Maxwell, 929 F.3d 41,
47 n.13 (2d Cir. 2019) (noting that it is the “privacy interest of those who resist disclose” that serve
as a countervailing interest) (quoting S.E.C. v. TheStreet.Com, 273 F…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
20 pg
…information
protected by the attorney/client privilege, the work-product doctrine, Rule 408 of the Federal
Rules of Evidence, any common interest privilege, joint defense agreement or any other
applicable privilege.
4. Ms. Maxwell objects to the Interrogatories to the…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
25 pg
…all Financial Statements prepared for or submitted to any Lender or Investor for
the past three years by You personally or on Your behalf or on behalf of any entity in which You
hold or held a controlling interest from…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…22
b. Work Product Privilege has been Waived ......................................................................... 23
c. There is no basis to claim common interest or joint defense privilege .............................. 23
CONCLUSION ..................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
27 pg
…the subpoena served on Ms. Ransome seeks documents that are wholly
irrelevant to the underlying action including protected financial information and documents or
communications between Sarah Ransome and her attorneys, which are protected by the attorney-
client privilege and the…
giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
… The Court Should Not Redact Information that is Already Public. .......................... 12
III. The Court Should Consider the Countervailing Interests of the Non-Parties Who Have
Not Objected to Unsealing for Judicial Efficiency. .......................................................... 12
CONCLUSION .........…
giuffre-maxwell
gov.uscourts.nysd.447706.164.0
29 pg
…Relationship .......................................................................... 22
b. Work Product Privilege has been Waived ......................................................................... 23
c. There is no basis to claim common interest or joint defense privilege .............................. 23
CONCL…
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