giuffre-maxwell
gov.uscourts.nysd.447706.1332.17
13 pg
…witness should be entitled to rely upon the enforceability of a protective order
against any third parties.’” In this case, the parties and multiple other deponents
have relied on this Court’s Protective Order in giving testimony and producing
documents . …
giuffre-maxwell
gov.uscourts.nysd.447706.406.0
31 pg
…negations:
MS. MCCAWLEY: Your Honor, if the intent here is to continue to spew the
confidential settlement negotiations and have Dershowitz go to New York or other
locations to say these things again, I would object to that. I think…
giuffre-maxwell
gov.uscourts.nysd.447706.957.0
13 pg
…motion. Doc.892. Among
other things, the Court found that “the parties and multiple deponents have reasonably relied on
the Protective Order in giving testimony and producing documents including evidence of assault,
medical records, and emails.” Id. at 6. Mr…
giuffre-maxwell
gov.uscourts.nysd.447706.993.0
28 pg
…and repeated sexual abuse after being recruited by Ghislaine
Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. Between 1999 and
2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at
numerous locations . . . .” Dkt…
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
4 pg
…given that the public identification of a stated objection, a
geographical location (such as in an address), or even the non-party’s legal counsel (if she or he
has one) could disclose the identity of the objecting non-party…
giuffre-maxwell
gov.uscourts.nysd.447706.892.0
11 pg
…giving rise to this defamation action . Among the
statements at issue are a l legations of sexua l abuse of minors .
Discovery has proceeded i nvolving these issues and those persons
alleged l y involved .
II . The Protective Order
The…
giuffre-maxwell
gov.uscourts.nysd.447706.363.11
40 pg
…financier Jeffrey
Epstein. (Accused of having sexual relations with multiple underage girls, Epstein ultimately
pleaded guilty to just a single state charge of soliciting prostitution.)
Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
8 pg
…modification. In contrast, there are compelling reasons to
maintain the Protective Order, the modification of which is “perilous for multiple reasons,”
including that such modifications “undermine confidence in protective orders” and may well
subject individuals to “annoyance, embarrassment, oppression, or…
giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
3 pg
…Doc.892, at 4-10. It found that “the
parties and multiple deponents have reasonably relied on the Protective Order in giving
testimony and producing documents including evidence of assault, medical records, and
emails,” and “[t]hird-party witnesses have…
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
3 pg
…2021 letter. See DE 237. They do so in multiple respects.
First, the parties seek to clarify the term “non-party Does” as it appears in the January 6
Order. This purported ambiguity is just a pretext to again request…
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.447706.18.0
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.447706.604.0
11 pg
…N.Y.
Jan. 26, 2017) (complaint). Maxwell has now been accused of running or being involved in a
child sex trafficking ring in multiple lawsuits. Maxwell’s involvement in sex trafficking is
newsworthy on its face. Indeed, the Daily Mail…
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1182.0_1
3 pg
…As such, the Dershowitz Protective Order may fatally undermine this Court’s carefully
constructed measures designed to protect from unnecessary public disclosure sensitive and
private non-party information in the Maxwell materials.
After rejecting multiple attempts by Mr. Dershowitz to…
giuffre-maxwell
gov.uscourts.nysd.447706.207.0
7 pg
…that Ms. Giuffre has lost access to her Hotmail.com account (multiple password
1
Case 1:15-cv-07433-RWS Document 207 Filed 06/13/16 Page 2 of 7
recovery attempts failed due to the aged, non-recoverable…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.8
3 pg
…of deposition of Alfredo Rodriguez on July 29 and August 7, 2009
designated Confidential under the Protective Order multiple and various cases.
I declare under penalty of pe1jury that the foregoing is tme and coITect.
Executed on Janua1y 27, 2017.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…Ms. Giuffre alleges that Professor
14 Dershowitz has defamed her by calling her a serial liar who's
15 committed perjury as part of an extortion scheme against
16 multiple wealthy third parties and individuals. She uses those
17 words…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…Plaintiff’s attorneys and
Alan Dershowitz, which she acknowledged were subject to confidentiality requirements.
Likewise, in the Response to this Motion, Plaintiff includes multiple improper, irrelevant and
misleading statements, demonstrating why protection of Ms. Maxwell’s personal financial
information is…
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
22 pg
…his Court’s protocol. These include: DE 228 (numerous Non-Parties); 229-1
(excerpt of deposition of Doe 151); DE 229-4 (deposition of Plaintiff including multiple Non-
Party names); DE 229-10 (including Non-Parties); DEs 248, 249-4…
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