giuffre-maxwell
gov.uscourts.nysd.447706.648.0
4 pg
…23/17 Page 2 of 4
The Parties, through their respective counsel, propose the following case management
deadlines and request that the Court enter an order modifying its Order of October 3, 2016, ECF
#455 for the following reasons:
Subsequent…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
27 pg
… AND UNSEAL
ALAN M. DERSHOWITZ declares under penalty of perjury that the following
is true and correct:
1. I am personally familiar with the facts set forth in this Reply Declaration,
which I submit in further support of my pending…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…Plantation, Florida 33324-4413
(Name ofperson to whom this subpoena is directed)
~ Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following
documents, electronically stored information, or objects, and to permit inspection…
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
4 pg
…1096.
As to streamlining the process, the parties have agreed upon the following changes to the
Protocol:
First, to speed up the unsealing process and to minimize the number of Non-Party names
that need to be redacted from future…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…07433-LAP Document 1327-12 Filed 01/05/24 Page 2 of 11
Defendant Ghislaine Maxwell (“Ms. Maxwell”) respectfully files the following
Submission Concerning Search Terms and Notice of Compliance with Court Order regarding
Forensic Examination of Devices, as follows:
…
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
6 pg
…1108. The Parties met and conferred on July 26, and discussed
ways in which the sealing process can proceed more efficiently. The Parties therefore present the
following options to the Court.
Plaintiff’s Proposal
At the July 1, 2021, hearing…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.4
27 pg
… AND UNSEAL
ALAN M. DERSHOWITZ declares under penalty of perjury that the following
is true and correct:
1. I am personally familiar with the facts set forth in this Reply Declaration,
which I submit in further support of my pending…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.29
4 pg
…DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
…
giuffre-maxwell
gov.uscourts.nysd.447706.24.3
3 pg
…including Prince Andrew, after moving to New York in 1991 following the death of her father on his
yacht.
According to the documents, a woman identified as Jane Doe 3 says Ms Maxwell asked her to visit Epstein’s
Florida…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
19 pg
…DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…date. Defendant represents to the Court that there is no
undisclosed email address, yet in the following sentence, she begins a three-page description of her
undisclosed email account on Epstein’s server that she says she cannot access. Accordingly…
giuffre-maxwell
gov.uscourts.nysd.447706.185.4
10 pg
…3 and Jane Doe 4 as Petitioners (“Rule 15 Motion”) (DE
311). Both motions are ripe for review. For the following reasons, the Court concludes that they
should be denied.
I. Background
This is an action by two unnamed petitioners…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…AKT)
TYPE OF CONFERENCE: DISCOVERY STATUS CONFERENCE
APPEARANCES: Plaintiff Paul C. Whalen
Defendant Eamon P. Joyce
FTR: 3:31-4:44
THE FOLLOWING RULINGS WERE MADE:
1. As a preliminary matter, the Court addressed Defendant’s motion for an inspection…
giuffre-maxwell
gov.uscourts.nysd.447706.363.9
5 pg
…MADE AGAINST PROFESSOR DERSHOWITZ
Professor Alan M. Dershowitz today issued the following statement regarding the results of the
independent investigation conducted by former FBI Director Louis Freeh of sexual misconduct
allegations made against Prof. Dershowitz.
STATEMENT OF PROFESSOR ALAN M…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
6 pg
…Meredith:
I write to confirm our oral conferral. Please let me know if you disagree with the following or if there is some other
agreement you think we reached:
1. I will endeavor to have my client gain access to…
giuffre-maxwell
gov.uscourts.nysd.447706.139.0
7 pg
…Giuffre, by and through her undersigned counsel, respectfully submits
the following authority for the application of the privilege claimed regarding her in camera
submission, pursuant to the Court’s Order [DE 134] dated May 2, 2016.1
ARGUMENT
Statements made…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.4
4 pg
…DISCLOSURES
Pursuant to F.R.C.P. 26(a)(l)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
…
giuffre-maxwell
1320-40
19 pg
…DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following
disclosures:
I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE
INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH
PARTICULARITY IN THE PLEADINGS
1. Ghislaine Maxwell
…
giuffre-maxwell
gov.uscourts.nysd.447706.565.0
4 pg
…Defendant.
____________________________/
PLAINTIFF’S OBJECTIONS TO DEFENDANT’S DEPOSITION DESIGNATIONS
AND PLAINTIFF’S CROSS DESIGNATIONS
Plaintiff Virginia Giuffre, hereby submits the following objections to Defendant’s
Deposition Designations and submits the following cross designati…
giuffre-maxwell
gov.uscourts.nysd.447706.320.0
11 pg
…cv-07433-LAP Document 320 Filed 08/01/16 Page 2 of 11
Defendant Ghislaine Maxwell (“Ms. Maxwell”) respectfully files the following
Submission Concerning Search Terms and Notice of Compliance with Court Order regarding
Forensic Examination of Devices, as follows:
…