giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S MOTION TO COMPEL DATA FROM DEFENDANT’S UNDISCLOSED
EMAIL ACCOUNT AND FOR AN ADVERSE INFERENCE INSTRUCTION
Plaintiff, Virginia …
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
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.447706.712.0
11 pg
…reason having been provided why
this important witness should not have to appear at trial, the motion to quash should be denied.
BACKGROUND
As the Court is aware from previous briefing, Jeffrey Epstein is an important witness in this
case…
giuffre-maxwell
gov.uscourts.nysd.447706.561.0
22 pg
…15-cv-07433-LAP Document 561 Filed 01/27/17 Page 2 of 22
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ........................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.17
4 pg
…for Failure to Comply with Court Order and Failure to
Comply with Rule 26(a).
3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts from
the May 18, 2016 Deposition of Rinaldo Rizzo.
4…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is a secluded, private island, nearly
two miles off-shore from St. Thomas with no other residents while Epstein resided there. Id., ¶
66…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…Ms. Giuffre
sought relief from the Court numerous times:
1
Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20)
- Defendant’s Motion to Stay - Denied (DE 28).
Plaintiff’s February 26, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…Ms. Giuffre
sought relief from the Court numerous times:
1
Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery (DE 20)
- Defendant’s Motion to Stay - Denied (DE 28).
Plaintiff’s February 26, 2016…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.2_1
10 pg
…2 Filed 01/27/21 Page 3 of 10
I also wanted to point out another special syntax with regard to proximity searching. This
is a search that finds words within a specified distance from one another. On some
software…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…Giuffre
sought relief from the Court numerous times:
1
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 2 of 21
x Plaintiff’s Response in Opposition to Defendant’s Motion to Stay Discovery…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.34
4 pg
…and
Failure to Comply with Rule 26(a).
2. Attached as Exhibit A is a true and correct copy of excerpts from Plaintiff’s
Response and Objections to Defendant’s First Set of Discovery Requests to Plaintiff, served
March 16…
giuffre-maxwell
1320-34
4 pg
…and
Failure to Comply with Rule 26(a).
2. Attached as Exhibit A is a true and correct copy of excerpts from Plaintiff’s
Response and Objections to Defendant’s First Set of Discovery Requests to Plaintiff, served
March 16…
giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
31 pg
…9-12, 21-23 (“[W]hat we are looking for from you is a specific
1
Plaintiff is cognizant of the Court’s directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr…
giuffre-maxwell
gov.uscourts.nysd.447706.308.0
7 pg
…1997); see also McComb v. Jacksonville Paper Co., 336 U.S. 187, 191 (1949) (“The absence
of wilfulness does not relieve from civil contempt . . . . Since the purpose is remedial, it matters
not with what intent the defendant did the prohibited…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
24 pg
…future pain and
suffering, mental anguish, humiliation, embarrassment, loss of self-esteem.” Plaintiff’s claims
for these categories of damages must be stricken or evidence as to these damages precluded from
trial under Fed. R. Civ. P. 37(b)(2…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
24 pg
…future pain and
suffering, mental anguish, humiliation, embarrassment, loss of self-esteem.” Plaintiff’s claims
for these categories of damages must be stricken or evidence as to these damages precluded from
trial under Fed. R. Civ. P. 37(b)(2…
giuffre-maxwell
1320-33
24 pg
…future pain and
suffering, mental anguish, humiliation, embarrassment, loss of self-esteem.” Plaintiff’s claims
for these categories of damages must be stricken or evidence as to these damages precluded from
trial under Fed. R. Civ. P. 37(b)(2…
giuffre-maxwell
gov.uscourts.nysd.447706.231.0
23 pg
…future pain and
suffering, mental anguish, humiliation, embarrassment, loss of self-esteem.” Plaintiff’s claims
for these categories of damages must be stricken or evidence as to these damages precluded from
trial under Fed. R. Civ. P. 37(b)(2…
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