giuffre-maxwell
gov.uscourts.nysd.447706.121.0
10 pg
…to address, their (1) preservation obligations, (2)
search and review protocols, and (3) sources of ESI production. Under this model order, the
parties are required to discuss methods for search and review, including potential keyword
searches, date restrictions, and search…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…severe and extensive sexual abuse. See Ex. A, ¶¶
40-114. Epstein and his associates lured these girls and young women to his island with
promises of modeling and other career opportunities. Id., ¶ 49. Once they arrived, though, they
were sexually…
giuffre-maxwell
gov.uscourts.nysd.447706.1106.1_1
7 pg
…just pleasing these men and keeping Ghislaine and
13 Jeffrey happy. Their whole entire lives revolved
14 around sex.
15 They call massages sex. They call
16 modeling sex. They call
17 Q I asked you the names for people. …
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…Claims ................................................. 7
F. Request 18: Driver’s License .............................................................................................. 8
G. Request 19-20: Education Records ..................................................................................... 9
H. Request 21-22: <…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…Claims ................................................. 7
F. Request 18: Driver’s License .............................................................................................. 8
G. Request 19-20: Education Records ..................................................................................... 9
H. Request 21-22: <…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.26
28 pg
…27
Kate bares all: Moss
poses naked in her
…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.30
40 pg
…2 Q. Did Ghislaine ever describe to you what
3 types of girls Jeffrey liked?
4 A. Model types.
5 Q. Did Ghislaine ever talk to you about how
6 you should act around Jeffrey?
7 A. She just had…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
40 pg
…2 Q. Did Ghislaine ever describe to you what
3 types of girls Jeffrey liked?
4 A. Model types.
5 Q. Did Ghislaine ever talk to you about how
6 you should act around Jeffrey?
7 A. She just had…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
9 pg
…t q e CPU s hardware sitting on floor
next to a glass type desk. The CPU had no discernable identifiers or
features indicating a make or model. This CPU was powered off with
the power cord not plugged in …
giuffre-maxwell
gov.uscourts.nysd.447706.1328.12
35 pg
…2 Q. Did Ghislaine ever describe to you what
3 types of girls Jeffrey liked?
4 A. Model types.
5 Q. Did Ghislaine ever talk to you about how
6 you should act around Jeffrey?
7 A. She just had…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
21 pg
…P. 37(a)(3)................................................................................................................... 6
Other Authorities
ABA Model Rules of Professional Conduct Rule 1.6(a)................................................................ 9
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.29
35 pg
…
10 A. It wasn't candid photos. They were all,
11 like, staged.
12 Q. Like a model?
13 A. Yes. And my -- I don't recall necessarily
14 knowing any of the people in those photos. I
15 remember…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.7
9 pg
…2 Q. Did Ghislaine ever describe to you what
3 types of girls Jeffrey liked?
4 A. Model types.
5 Q. Did Ghislaine ever talk to you about how
6 you should act around Jeffrey?
7 A. She just had…
giuffre-maxwell
gov.uscourts.nysd.447706.96.0
15 pg
…to the preliminary conference, their (1) preservation obligations, (2) search and review protocols,
and (3) sources of ESI production. Under this model order, the parties are required to discuss
methods for search and review, including potential keyword searches, date restrictions…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.18_1
40 pg
…2 Q. Did Ghislaine ever describe to you what
3 types of girls Jeffrey liked?
4 A. Model types.
5 Q. Did Ghislaine ever talk to you about how
6 you should act around Jeffrey?
7 A. She just had…
giuffre-maxwell
gov.uscourts.nysd.447706.697.0
21 pg
…Civ. P. 37(a)(3)................................................................................................................... 6
Other Authorities
ABA Model Rules of Professional Conduct Rule 1.6(a)................................................................ 9
…
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…witness. She refused to answer basic questions such as her then current address (3.24.2010 Tr. at
10); and what company she worked for as a model (id. at 97). There is no inference to be drawn
from the…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…Tr. at 171-172, 179-180.
Request 21 – Ms. Ransome testified she did very little modeling because she wasn’t
successful at it and has no documents relating to her modeling) See Pottinger Dec. at
Exhibit 1, Ransome Tr…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…Tr. at 171-172, 179-180.
Request 21 – Ms. Ransome testified she did very little modeling because she wasn’t
successful at it and has no documents relating to her modeling) See Pottinger Dec. at
Exhibit 1, Ransome Tr…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…the years 2005-present.
11. All Documents referencing any commercial plane tickets, boarding passes, or any other
mode of travel during the time period 2006-2007.
12. Any credit card receipt, canceled check, or any other Document reflecting travel by…
Comments