giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…Eleven
months into this case, and after the close of fact discovery, Defendant continues to refuse to
abide by her most basic and fundamental discovery obligations. A summary of this ongoing and
willful non-compliance, as well as a supplement…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.16_2
15 pg
…Case 1:15-cv-07433-LAP Document 1137-16 Filed 10/22/20 Page 2 of 15
TABLE OF CONTENTS
Page
I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL
CLAIMS AND DEFEN…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.21
15 pg
…E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
TABLE OF CONTENTS
Page
I. THE PROPOSED DEPOSI…
giuffre-maxwell
1320-21
15 pg
…Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 2 of 15
TABLE OF CONTENTS
Page
I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL
CLAIMS AND DEFEN…
giuffre-maxwell
gov.uscourts.nysd.447706.689.0
42 pg
…8
Brink’s Inc. v. City of New York,
717 F.2d 700 (2d Cir. 1983)........................................................................................................ 8
Cerro Gordo Charity v. Fireman’s Fund Am. Life Ins. Co.,
819 F.2d 1471 (8th Cir. 1987) .........................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.17_1
16 pg
…Case 1:15-cv-07433-LAP Document 1137-17 Filed 10/22/20 Page 3 of 16
TABLE OF CONTENTS
Page
I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL
CLAIMS AND DEFEN…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.18_2
15 pg
…Case 1:15-cv-07433-LAP Document 1137-18 Filed 10/22/20 Page 3 of 15
TABLE OF CONTENTS
Page
I. THE PROPOSED DEPOSITIONS ARE IMPORTANT TO THE FUNDAMENTAL
CLAIMS AND DEFEN…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…16 Filed 01/05/24 Page 3 of 10
Plaintiff’s misplaced argument that Ms. Maxwell is somehow required to make Dr.
Esplin available at trial violates the fundamental rules of trial and the requirements for rebuttal
witnesses. Of course…
giuffre-maxwell
gov.uscourts.nysd.447706.1204.0
3 pg
…presumption of access. Id.at 47 n. 13. (“Examples of such countervailing
values may include, depending on the circumstances, preserving ‘the right of an accused to
fundamental fairness in the jury selection process . . .’”) (quoting Press-Enter. Co., supra, 464
U…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
10 pg
…. . has to say about all this.” Motion to Present Epstein
Testimony at 14. There is no indication in Cerro Gordo Charity v. Fireman's Fund Am. Life Ins.
Co., 819 F.2d 1471 (8th Cir. 1987), on which plaintiff relies…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.18
50 pg
…Spin Master Ltd. v. Bureau Veritas Consumer Products Service, Inc.,
2016 WL 690819 (W.D.N.Y., 2016) ....................................................................................... 30
T. Rowe Price Small-Cap Fund, Inc. v. Oppenheimer & Co., Inc.,
174 F.R.D. 38 (S.D.N.Y. 1997)…
giuffre-maxwell
gov.uscourts.nysd.447706.1150.3_2
12 pg
…release-1c7caf33ced3db9ea7f4a81e5e114fb8
130 https://www.dailymail.co.uk/news/article-8911449/Two-Jeffrey-Epstein-accusers-drop-cases-suggesting-paid-compensation-fund.html
131 https://www.thedailybeast.com/ghislaine-maxwell-deposition-discussing-her-sex-life-and-jeffrey-epstein-ordered-released-thursday…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…mind’; and
(3) that the missing evidence is ‘relevant’ to the party's claim or defense such that a reasonable
trier of fact could find that it would support that claim or defense.” Id. (citing Residential
Funding Corp. v. DeGeorge…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…mind’; and
(3) that the missing evidence is ‘relevant’ to the party's claim or defense such that a reasonable
trier of fact could find that it would support that claim or defense.” Id. citing Residential Funding
Corp. v. DeGeorge…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…Civ. P. 37(e)(2). The new Rule
37 “rejects cases such as Residential Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99
8
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
5 pg
…however, that ‘the right of
an accused to fundamental fairness in the jury selection
process’ may be a countervailing interest that weighs against
public access to documents.”); 5-6 (“The public’s First
Amendment right of access to these documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
27 pg
…period 1999-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks fundamentally privileged communications
between a non-party and her counsel. Specifically…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
27 pg
…period 1999-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks fundamentally privileged communications
between a non-party and her counsel. Specifically…
giuffre-maxwell
gov.uscourts.nysd.447706.509.0
18 pg
…18
state of mind; and (3) that the destroyed evidence was relevant to the party's claim
or defense such that a reasonable trier of fact could find that it would support that
claim or defense.
Residential Funding Corp. v…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
27 pg
…period 1999-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and this requests seeks fundamentally privileged communications
between a non-party and her counsel. Specifically…