giuffre-maxwell
gov.uscourts.nysd.447706.343.0
8 pg
…apparently coordinated with Defendant) that
his deposition has not been taken. Allowing a short extension of time to permit international
process to be served for his deposition will not prejudice the Defendant and will serve the search for
truth. Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.363.6
15 pg
…3]
should go to jail, the lawyers should be disbarred and everybody should understand that I am
completely and totally innocent.” (emphasis added). See Exhibit 3, CNN International, New Day,
January 6, 2015. “My goal is to bring charges against…
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
4 pg
…s identity, failing to “include a ‘particularized’ or ‘individualized’ review” of materials to balance
the public’s interest in monitoring federal courts’ exercise of their powers against “countervailing
private interests,” and “failing to consider international comity.” Doe 171 Br. at…
giuffre-maxwell
gov.uscourts.nysd.447706.1300.0
4 pg
…2020, I sent the Non-Party Notices via first-class certified mail
(return receipt requested) and, for international addresses, via FedEx, to the following Non-
Parties:
2
Case 1:15-cv-07433-LAP Document 1300 Filed 02/07/23…
giuffre-maxwell
gov.uscourts.nysd.447706.1116.0
3 pg
…Notices”).
5. On September 11, 2020, I sent Non-Party Notices via first-class certified mail (return
receipt requested) and, for international addresses via UPS, to the following Non-Parties:
• J. Does 1 – 9
• J. Does 11 – 23
• J. Does…
giuffre-maxwell
gov.uscourts.nysd.447706.1115.0
4 pg
…1108.
6. On September 10, 2020, I sent the Non-Party Notices via first-class certified mail (return
receipt requested) and, for international addresses, via FedEx, to the following Non-
Parties:
J. Doe 92 J. Doe 136
…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…Aug. 1, 1996).......................................1
Gateway Logistics, Inc. v. Smay,
302 P. 3d 235 (Colo. 2013).................................................................................................passim
International Mining Co., Inc. v. Allen and Co.,
567 F. Supp.777 (S.D.N.Y. 1983) ...............................…
giuffre-maxwell
gov.uscourts.nysd.447706.931.0
15 pg
…We have satisfied all of the elements
17 required for modification of a protective order under the
18 International Equity Investments case from March of 2010 and I
19 could go through all of those but I think the reality…
giuffre-maxwell
gov.uscourts.nysd.447706.541.0
10 pg
…Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing Concepts, LLC v. Locatelli ........................................................ 37
James v. Gannett Co., 353 N.E.2d 834, 838 (N.Y. 1976) ..................................... 14, 23, 49…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…seeking
evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980)
(citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41
(D…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
MOTION FOR PROTECTIVE ORDER FOR NON-PARTY WITNESS
Non-party Sa…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…2016)......................................................................................... 17
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)...................................................................................................... 15
Martindell v. International Telephone & Telegraph Corp.,
594 F.2…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…seeking
evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980)
(citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41
(D…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…U.S. Civil Service Commission, 483 F.Supp. 539, 580
(S.D. N.Y., 1980) (citing International Union v. NLRB, 148 U.S.App.D.C. 305, 312-317, 459
F.2d 1329, 1336-41 (D.C.Cir.1972)).
“An…
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
12 pg
…that
20 some of the Non-Parties do not have residences in the U.S.
21 There are international persons who are listed as Non-Parties,
22 and I think they may not be aware of necessarily what may come…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
32 pg
…who follow Epstein — a hedge fund king.
Here are a few of our stories about Virginia, plus some examples
of the massive US and other international media pickup. Vanity
Fair are doing a piece I believe in their August issue…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…23
S.E.C. v. NIR Grp., LLC,
283 F.R.D. 127 (E.D.N.Y. 2012) .............................................................................................. 22
Smartix International LLC v. Garrubbo, Romankow & Capese,
No. 06 CIV 1501 (JGK), 2007 WL 41666035 (S.D.N.Y. Nov. 20…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…the] other party seeking evidence.” Doe v.
U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980) (citing International
Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…seeking
evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980)
(citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41
(D…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…23
S.E.C. v. NIR Grp., LLC,
283 F.R.D. 127 (E.D.N.Y. 2012) .............................................................................................. 22
Smartix International LLC v. Garrubbo, Romankow & Capese,
No. 06 CIV 1501 (JGK), 2007 WL 41666035 (S.D.N.Y. Nov. 20…