giuffre-maxwell
gov.uscourts.nysd.447706.1078.3
19 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
giuffre-maxwell
gov.uscourts.nysd.447706.375.0
4 pg
…Repeated Disregard for this Court’s Order Supports An Adverse
Inference
Ms. Giuffre does not want to burden the Court with unnecessary briefing on a topic that
has been argued multiple times. See Docket Entry 96 (Motion for Forensic Examination)…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.30
40 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions.
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates.
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…For example, non-party Ransome witnessed the following:
Q. And when you say you were on rotation, you mean you were having sex with Jeffrey
multiple times per day?
A. No. As when I was finished another girl was called…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
40 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions.
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates.
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.25_1
4 pg
…And for
8 the record, she is an absolute total liar and
9 you all know she lied on multiple things and
10 that is just one other disgusting thing she
11 added.
12 Q. Did you help her obtain…
giuffre-maxwell
gov.uscourts.nysd.447706.308.0
7 pg
…the Court’s order, Ms. Giuffre effected alternative
service of a subpoena to testify at a deposition on Ms. Kellen in multiple ways, all calculated to
give her actual notice of the subpoena. See Schultz Decl. at Composite Exhibit 1…
giuffre-maxwell
gov.uscourts.nysd.447706.35.1
4 pg
…terms “confidentiality agreements” and
“associated entity” are vague, undefined and susceptible of multiple meanings and definitions
Maxwell objects to this Request on the grounds that it is overly broad, unduly burdensome
and/or propounded for the improper purpose of annoying…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…August 9, 2016, DE 352 at p. 1-2, Order directing Defendant to “capture all of the
sent/received emails from Defendant’s multiple email accounts, including . . . any other email
accounts Defendant has used in the past or currently uses…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
24 pg
…Comply with Rule 26(a), stating
as follows:
CERTIFICATE OF CONFERRAL
The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an
attempt to obtain records and interrogatory responses Ordered by the Court, including by letter
dated April…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.26
6 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions.
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates.
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.18_1
40 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions.
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates.
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
24 pg
…Comply with Rule 26(a), stating
as follows:
CERTIFICATE OF CONFERRAL
The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an
attempt to obtain records and interrogatory responses Ordered by the Court, including by letter
dated April…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.23
10 pg
…and Jeffrey. And for the record, she is an absolute total liar and you
all know she lied on multiple things and that is just one other disgusting thing she
added.
(4/22/16 Tr. at 75-76). The Palm…
giuffre-maxwell
gov.uscourts.nysd.447706.18.0
5 pg
… ARGUMENT
I. Ms. Maxwell’s Motion to Dismiss Provides “Good Cause” to Stay Discovery
A. The Pending Motion Cites Multiple, Independent Grounds for Dismissal
A stay of discovery is particularly appropriate where, as here, a pending motion to
dismiss…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.11
11 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions.
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates.
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.193.0
14 pg
…Edwards and Cassell Waived Any Work Product Protection .......................................... 9
V. Edwards and Cassell are Conflicted Because of Their Multiple Roles – Plaintiff’s Choice
to Present Their Testimony at Trial not Relevant to the Waiver Issue.............................. 10
CERTIFICATE OF SERVICE…
giuffre-maxwell
1320-33
24 pg
…Comply with Rule 26(a), stating
as follows:
CERTIFICATE OF CONFERRAL
The undersigned has conferred with Plaintiff’s counsel on multiple occasions in an
attempt to obtain records and interrogatory responses Ordered by the Court, including by letter
dated April…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.8
8 pg
…her and Ms. Maxwell and Jeffrey
15 were all intimate together on multiple occasions .
16 Q When did she tell you this?
17 A I'm not exactly sure on the dates .
18 Q Was it while you were still…
giuffre-maxwell
gov.uscourts.nysd.447706.22.0
14 pg
…stay
discovery pending resolution of her Motion to Dismiss. First, the Motion to Dismiss presents
multiple, independent bases upon which this Court may dismiss the Complaint pursuant to Rule
12(b)(6). Each basis for dismissal is legally well-founded…
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