giuffre-maxwell
gov.uscourts.nysd.447706.1090.36_1
35 pg
…Hi Jenna,
My suggestion is for you to do a Freedom of Information Act request (www.foia.gov) for the information
you are looking for because I am not able to release information (should there be any) from FBI
records…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.9
5 pg
EXHIBIT F
Search Terms Defendant Has Already Searched
From Plaintiff’s June 30th proposed list:
(note: Plaintiff’s numbers have been used)
1) jef*
2) geof*
3) epst! !n*
4) jeevacation*
5) j* w/2 *jep*
6) j* w…
giuffre-maxwell
gov.uscourts.nysd.447706.156.1
26 pg
… Case 1:15-cv-07433-LAP Document 156-1 Filed 05/20/16 Page 2 of 26
Log Privilege Doc
ID…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.18
5 pg
…cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 2 of 5
Search Terms Defendant Has Already Searched
From Plaintiff’s June 30th proposed list:
(note: Plaintiff’s numbers have been used)
1) jef*
2) geof*
3) epst…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.3
27 pg
… Case 1:15-cv-07433-LAP Document 1326-3 Filed 01/04/24 Page 2 of 27
Log Privilege Doc
ID Email Sent Date Email <…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.15
27 pg
… Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 2 of 27
Log Privilege Doc
ID Email Sent Date Email
giuffre-maxwell
gov.uscourts.nysd.447706.156.3
9 pg
…3 Filed 05/20/16 Page 2 of 9
Pottinger Documents
Log Email Sent Privilege Page Doc
ID Date Email From
giuffre-maxwell
1320-15
27 pg
… Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 2 of 27
Log Privilege Doc
ID Email Sent Date Email
giuffre-maxwell
gov.uscourts.nysd.447706.165.1
6 pg
…Case 1:15-cv-07433-LAP Document 165-1 Filed 05/26/16 Page 2 of 6
Log Privilege Doc
ID Email Sent Date Email From<…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…HARASSING THIS NON-PARTY
WITNESS REQUEST 10 (CURRENT PASSPORT/CURRENT VISAS):......................17
III. DEFENDANT SHOULD BE PRECLUDED FROM ASKING ANY ADDITIONAL
DEPOSITION QUESTIONS THAT ARE SOLELY MEANT TO EMBARRASS,
INTIMIDATE AND HARASS THIS NON-PARTY...............................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.2
13 pg
…Laura,
I write pursuant to this Court' s June 20, 2016, Order regarding search and production
from Defendant's electronic media. Accordingly, please use IMAP Capable software (or a
functional equivalent) to capture all of the sent/received emails from…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…HARASSING THIS NON-PARTY
WITNESS REQUEST 10 (CURRENT PASSPORT/CURRENT VISAS):......................17
III. DEFENDANT SHOULD BE PRECLUDED FROM ASKING ANY ADDITIONAL
DEPOSITION QUESTIONS THAT ARE SOLELY MEANT TO EMBARRASS,
INTIMIDATE AND HARASS THIS NON-PARTY...............................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.7
29 pg
…HARASSING THIS NON-PARTY
WITNESS REQUEST 10 (CURRENT PASSPORT/CURRENT VISAS):......................17
III. DEFENDANT SHOULD BE PRECLUDED FROM ASKING ANY ADDITIONAL
DEPOSITION QUESTIONS THAT ARE SOLELY MEANT TO EMBARRASS,
INTIMIDATE AND HARASS THIS NON-PARTY...............................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
12 pg
…and Motion for the Court to Direct
Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential
Information (DE 335).
I. INTRODUCTION
“The nature of this case concerns highly personal and sensitive information from both
parties. In this action…
giuffre-maxwell
gov.uscourts.nysd.447706.562.2
29 pg
…1) partial summary judgment on the issue of the false and defamatory nature of the
statements at issue in this defamation case, as well to the presumed damages from those
statements, with respect to both of claims against the Defendant…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.8
4 pg
…Declaration in Support of Plaintiff’s Motion to Enforce
the Court’s Order and Direct Defendant to Answer Deposition Questions.
3. Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…Ms. Giuffre has served discovery requests
on Defendant, seeking certain financial information from the Defendant. The requests are
narrowly tailored to the time frame related to this case, as the requested information concerns
1
Contemporaneous with the filing of this…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.18
4 pg
…Declaration in Support of Plaintiff’s Motion to Enforce
the Court’s Order and Direct Defendant to Answer Deposition Questions.
3. Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.14
6 pg
…of underage girls into a sex-slave network, buying their
silence and moving along, although he has been convicted of only one count of soliciting prostitution from a minor. Visitors to his private
Caribbean island, known as "Orgy lsland," have…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.15
43 pg
…I
---- ---'
PLAINTIFF'S Sl-DALED AGHEEI> MOTTO~ TO FILE MOTTON TO COMPEL THE
PRODUCTION OF DOCUMENTS AND TESTJJ\tONV FROM ,JEFFREY EPSTEIN
l JNDER SEAL l'lJHSFANT TO LOCAL RULE 5.4(b) AND MOTION TO PLACE THE
E~TIRE DOCKET…