giuffre-maxwell
gov.uscourts.nysd.447706.103.2
3 pg
…either that there is or that there is not a pending criminal investigation of Ms. Maxwell.
As for the Non-Prosecution Agreement involving Jeffrey Epstein, my only representation
was that the name Ghislaine Maxwell does not appear in that document…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…by the
police from Epstein’s home, and turned over to the Palm Beach County State Attorney as part of
-
the investigation and prosecution of Epstein.
M Ghislaine Maxwell
See (DE 280-2), Palm Beach County State Attorney’s Office…
giuffre-maxwell
gov.uscourts.nysd.447706.116.0
6 pg
…Ms. McCawley, on April 11, 2016, filed a pleading in
Broward County, Florida court captioned: “Plaintiffs and Non-Party Virginia Giuffre’s Notice
Regarding the Parties’ Joint Stipulation of Dismissal.” Menninger Decl. at Ex. B. In that
pleading, Messrs. Cassell…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
9 pg
…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 Sarah Ransome, by and through her undersigned counsel,…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.10_2
4 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
______________________________/
NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN
FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.11
4 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
______________________________/
NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN
FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…
giuffre-maxwell
1320-11
4 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
______________________________/
NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF’S MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN
FEDERAL RULE OF CIVIL PROCEDURE 30(A)(2…
giuffre-maxwell
gov.uscourts.nysd.447706.640.0
3 pg
… Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
MOTION FOR PROTECTIVE ORDER FOR NON-PARTY WITNESS
PAGES 1-7
FILE UNDER SEAL
Case 1:15-cv-07433-RWS Document 640 Filed 02/22/17 Page 2 of…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…Ms. Maxwell has access. Based
on those searches, not one single additional responsive and non-privileged document has been
identified. Ms. Maxwell’s original search for responsive documents was complete at the time it
was conducted in February 2016. The…
giuffre-maxwell
gov.uscourts.nysd.447706.1025.0
17 pg
…30, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Defendant Maxwell’s Letter Submitting Materials Relating to Protocol
and Non-Party Notice
Giuffre v. Maxwell, No…
giuffre-maxwell
gov.uscourts.nysd.447706.320.0
11 pg
…Ms. Maxwell has access. Based
on those searches, not one single additional responsive and non-privileged document has been
identified. Ms. Maxwell’s original search for responsive documents was complete at the time it
was conducted in February 2016. The…
giuffre-maxwell
gov.uscourts.nysd.447706.220.0
2 pg
…and I appear in this case as counsel for:
Non-Party Jeffrey Epstein
Date: 06/16/2016
--=~="-~--
~tA·tJ~5~.
• Attorney's signature
…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
11 pg
…public statements made by Ms. Maxwell (RFP 17-18).
Again, Ms. Maxwell and her counsel conducted a thorough search and produced any
responsive non-privileged documents.
To date, Ms. Maxwell has produced 1,130 pages of documents. Litigation concerning
whether…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.32
5 pg
…Mccawley, Esq.
Florida Bar No. 129305
--- ---- ;
…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.1_1
11 pg
…public statements made by Ms. Maxwell (RFP 17-18).
Again, Ms. Maxwell and her counsel conducted a thorough search and produced any
responsive non-privileged documents.
To date, Ms. Maxwell has produced 1,130 pages of documents. Litigation concerning
whether…
giuffre-maxwell
gov.uscourts.nysd.447706.441.0
18 pg
…ments relatingto employment.A d d itionally,M s.Giu ffre
has sentrequ ests forrecord s and releases to every employer(and even one non-employer)requ ested by
D efend ant.
For ex ample,u pon D efend ant…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
5 pg
…terramar email address for otherwise responsive
documents, this search term would pull up thousands of documents related to her work for that organization which are
(a) non-responsive and (b) irrelevant to this action. We will not agree to this…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
6 pg
…terramar email address for otherwise responsive
documents, this search term would pull up thousands of documents related to her work for that organization which are
(a) non-responsive and (b) irrelevant to this action. We will not agree to this…
giuffre-maxwell
gov.uscourts.nysd.447706.881.0
8 pg
…to award a large amount in damages even if you believe the damages
are significant and may warrant such an award?
NON-ECONOMIC DAMAGES/PAIN AND SUFFERING
Who has heard of damages for pain and suffering or mental anguish?
…