giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…Civ. P., of the Rugged Thunderbolt External Hard Drive (“Rugged TBT Drive”)
Plaintiff asserts that he purchased and which is at the core of this putative consumer class
action. See DE 40. The parties have confirmed that Plaintiff’s deposition…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…Defendant’s devices attempted to recover Defendant’s deleted email
and other documents, or attempted to identify if and when a hard drive was wiped.
In these circumstances, the Court should allow an independent forensic expert review the
computer and…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…Defendant’s devices attempted to recover Defendant’s deleted email
and other documents, or attempted to identify if and when a hard drive was wiped.
In these circumstances, the Court should allow an independent forensic expert review the
computer and…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…Defendant’s devices attempted to recover Defendant’s deleted email
and other documents, or attempted to identify if and when a hard drive was wiped.
In these circumstances, the Court should allow an independent forensic expert review the
computer and…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
24 pg
…checks, statements, receipts, summaries,
computer printouts, computer programs, text messages, e-mails, information kept in computer
hard drives, other computer drives of any kind, computer tape back-up, CD-ROM, other
computer disks of any kind, teletypes, telecopies, invoices, worksheets…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…Maxwell has no reason to believe that the account exists.
Conclusion
WHEREFORE, counsel for Ms. Maxwell through a certified forensic examiner has:
a. imaged the hard-drives of Ms. Maxwell’s devices;
b. imaged the servers containing emails from Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.32
27 pg
…checks, statements, receipts, summaries,
computer printouts, computer programs, text messages, e-mails, information kept in computer
hard drives, other computer drives of any kind, computer tape back-up, CD-ROM, other
computer disks of any kind, teletypes, telecopies, invoices, worksheets…
giuffre-maxwell
gov.uscourts.nysd.447706.223.1
14 pg
…microfilms, checks, statements, receipts, summaries,
computer printouts, computer programs, text messages, e-maiIs, information kept in computer
hard drives, other computer drivcs of any kind, computer tape back-up, CD-ROM, other
computer disks of any kind, teletypes, teJecopics, invoices…
giuffre-maxwell
gov.uscourts.nysd.447706.509.0
18 pg
…or
intentionally destroyed evidence by burning, shredding, or wiping out computer hard drives.”
Id. at 469–70 & n.48.
ARGUMENT
I. PLAINTIFF ADMITTED EACH ELEMENT OF INTENTIONAL SPOLIATION
Plaintiff admitted at her depositions to each factor required for a finding…
giuffre-maxwell
gov.uscourts.nysd.447706.515.0
12 pg
…or intentionally destroying evidence by burning, shredding, or wiping out computer
hard drives.”) (emphasis supplied). The motivation for the action is irrelevant. The purposeful
nature and manner of the destruction is all that matters.
5
Because the act of…
giuffre-maxwell
1320-32
27 pg
…checks, statements, receipts, summaries,
computer printouts, computer programs, text messages, e-mails, information kept in computer
hard drives, other computer drives of any kind, computer tape back-up, CD-ROM, other
computer disks of any kind, teletypes, telecopies, invoices, worksheets…
giuffre-maxwell
gov.uscourts.nysd.447706.320.0
11 pg
…Maxwell has no reason to believe that the account exists.
Conclusion
WHEREFORE, counsel for Ms. Maxwell through a certified forensic examiner has:
a. imaged the hard-drives of Ms. Maxwell’s devices;
b. imaged the servers containing emails from Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.5
12 pg
…or intentionally destroying evidence by burning, shredding, or wiping out computer
hard drives.”) (emphasis supplied). The motivation for the action is irrelevant. The purposeful
nature and manner of the destruction is all that matters.
5
Because the act of…
giuffre-maxwell
gov.uscourts.nysd.447706.555.0
21 pg
…or
intentionally destroyed evidence by burning, shredding, or wiping out computer hard drives."
I Id. at 469- 70 & n.48.
I ARGUMENT
I I. PLAINTIFF ADMITTED EACH ELEMENT OF INTENTIONAL SPOLIATION
Plaintiff admitted at her depositions to each factor required…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.17
6 pg
…ROBERT CRITTON, ESQ.
12 JANE DOE NO. 102, Case No: 09-CV-80656 12 515 North Flagler Drive
13 Plaintiff, SUite 400
14 Vs 13 We…
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
47 pg
…Maxwell, I asked
15 her during her deposition: Was there a hard-copy book as well
16 as something on the computer or was there only electronic
17 information on the phone numbers?
18 This is after I handed her…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.7
29 pg
…were
responsive to the Defendant’s subpoena.
3
Defendant also requested a copy of the CD of photographs that non-party Ms. Ransome already
produced in hard copy. A copy of said CD has been made and sent to Defendant.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1334.1
29 pg
…were
responsive to the Defendant's subpoena .
3
Defendant also requested a copy of the CD of photographs that non-pai1y Ms. Ransome aheady
produced in hard copy. A copy of said CD has been made and sent to Defendant.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…lawyers at Boies Schiller therefore sought to turn the
lawsuit into a proxy prosecution of Epstein. Not surprisingly, discovery in the case was bitter,
hard-fought, and wide-ranging. It spanned more than a year and included large document
productions…
giuffre-maxwell
gov.uscourts.nysd.447706.944.0
11 pg
…in the functioning of the particular process in question.” Id. (emphasis supplied).
The second approach considers the extent to which the judicial documents are derived from or
are a necessary corollary of the capacity to attend the relevant proceedings. Id…