giuffre-maxwell
gov.uscourts.nysd.447706.885.0
7 pg
…Accordingly, not only did Defendant improperly withhold these documents, she also
improperly failed to disclose them on her privilege log. They were simply hidden.
3
The Requests to which these documents are responsive include, but are not limited to, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…all emails—whether saved or deleted –
and irrespective of which account they came from; not a single responsive email was located
from any Mindspring account and no emails were located from Earthlink or any other secret,
hidden, “undisclosed” email account…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…all emails—whether saved or deleted –
and irrespective of which account they came from; not a single responsive email was located
-
from any Mindspring account and no emails were located from Earthlink or any other secret,
hidden, “undisclosed” email account…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
24 pg
…discoverable, and was purposefully hidden by Plaintiff.
Any action short of precluding claims for physical, psychological and emotional distress
damages will fall short of serving Rule 37’s purpose to “ensure that a party will not benefit from
its own…
giuffre-maxwell
gov.uscourts.nysd.447706.831.0_2
59 pg
…they would take a screenshot
14 of a part of an e-mail. Another one would be hidden in the
15 screenshot and another one would be disclosed. So there are
16 obviously e-mails that are responsive to our…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…example, if Defendant were to testify at trial she had a
net worth of only ten million dollars – and not provide information about where she had hidden
the fifteen million dollars associated with the sale of her apartment – then Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.16
30 pg
…Dr. Donahue.
Additionally, Defendant acts in bad faith when she claims that medical records from Dr.
Donahue were “purposefully hidden by Plaintiff” (Mtn. at 11) when Defendant knows that Ms.
Giuffre executed and sent a medical release for Dr. Donahue…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.18
50 pg
…2016, Subpoenas to Churcher and Weissfeld.
Yet, Defendant cited a number of cases wherein discovery was buried amid voluminous
productions so as to be hidden or to cause delayed or cumbersome discovery of them. They are
inapposite. Defendant didn’t…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
24 pg
… disclosed June 1
Shopper’s Paradise – subpoena notice April 26; never disclosed
How many other witnesses are there with relevant information that Plaintiff has hidden?
5
No ruling had been made on this Motion.
12
Case 1:15…
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…to relevant discovery.
7
Case 1:15-cv-07433-LAP Document 230 Filed 06/20/16 Page 11 of 19
It is completely unknown what other relevant and probative information will be
uncovered in Plaintiff’s previously hidden accounts…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.5_2
30 pg
…Dr. Donahue.
Additionally, Defendant acts in bad faith when she claims that medical records from Dr.
Donahue were “purposefully hidden by Plaintiff” (Mtn. at 11) when Defendant knows that Ms.
Giuffre executed and sent a medical release for Dr. Donahue…
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
7 pg
…s Order
Continued conferral by Ms. Giuffre’s
counsel regarding the hidden email accounts was unavailing.
An adverse inference instruction is appropriate when a party refuses to turn over documents
in defiance of a Court Order. See Lyondell-Citgo Refining…
giuffre-maxwell
1320-33
24 pg
…discoverable, and was purposefully hidden by Plaintiff.
Any action short of precluding claims for physical, psychological and emotional distress
damages will fall short of serving Rule 37’s purpose to “ensure that a party will not benefit from
its own…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.19
30 pg
…the practice of courts viewing such
testimony as false and intentionally evasive, and as a sham or subterfuge that purposely avoids
17
deliberately “withheld” or “hidden” are things that Ms. Giuffre provided to Defendant in the
normal course of discovery…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.12_3
30 pg
…cv-07433-LAP Document 1198-12 Filed 01/27/21 Page 22 of 30
Case 1:15-cv-07433-LAP Document 1198-12 Filed 01/27/21 Page 23 of 30
deliberately “withheld” or “hidden” are things that Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.185.8
24 pg
…that is
vital to his defense – the third prong in the tri-part test. To date, Plaintiffs have hidden behind
the attorney-client privilege to selectively produce evidence regarding their conversations,
emails, and/or interviews with Giuffre. As noted above…
giuffre-maxwell
gov.uscourts.nysd.447706.231.0
23 pg
…discoverable, and was purposefully hidden by Plaintiff.
Any action short of precluding claims for physical, psychological and emotional distress
damages will fall short of serving Rule 37’s purpose to “ensure that a party will not benefit from
its own…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.11
18 pg
…in fact, haven't you read many of
8 these newspaper articles?
9 A. That is correct.
10 Q. That was not a hidden secret from the
11 public beginning in 2006, right?
12 A. No.
13 Q. And from…
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