giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…and sound recordings of any nature. "Docwnent" also
means all copies which are not identical to the original document as originally written,
typed or otherwise prepared. The term "Document" shaU also include alJ documents of
any nature that have been…
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…and sound recordings of any
nature. “Document” also means all copies which are not identical to the original document as
originally written, typed or otherwise prepared. The term “Document” shall also include all
documents of any nature that have been…
giuffre-maxwell
gov.uscourts.nysd.447706.17.1
13 pg
…and “recordings” as set forth in the Federal Rules of Evidence, including but not
2
Case 1:15-cv-07433-RWS Document 17-1 Filed 12/01/15 Page 3 of 13
limited to, originals or copies where originals…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.29
24 pg
…graphic and oral records and representations of any kind, and electronic
“writings” and “recordings” as set forth in the Federal Rules of Evidence, including but not
limited to, originals or copies where originals are not available. Any document with any…
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
13 pg
…name and address of each of the addresses and/or individual to
whom the Document was distributed, if any; (f) the title (or position) of its author; (g) type of
tangible object, e.g., letter, memorandum, telegram, chart, report, recording…
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…ARGUMENT .................................................................................................................................. 1
I. PLAINTIFF’S PRODUCTION OF KEY DOCUMENTS AFTER HER DEPOSITION
NECESSITATES ADDITIONAL EXAMINATION ............................................................. 3
A. Plai…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…3, 4, 6, 17, 32 and 37)
x documents relating to various topics include massages (RFP 5 and 29), travel
records (RFPs 8, 9, 14 and 39), a civil deposition in 2010 (RFP 19), and Ms.
Maxwell’s professional affiliation…
giuffre-maxwell
gov.uscourts.nysd.447706.441.0
18 pg
…also inclu d e allped iatric record s from
birth:
“Id entify any H ealthC are P rovid erfrom who Y ou received any treatmentforany physical,
2
Case 1:15-cv-07433-LAP Document 441 Filed 09/21/16…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
21 pg
…of the information sought. She is the
only person who can provide the following information and documents:
x The 24 page fabricated diary, and testimony on when and why it was created5
x Notes, transcriptions, tape recordings, and memorandum from…
giuffre-maxwell
gov.uscourts.nysd.447706.1124.0_3
2 pg
…Doe
1 nor Doe 2 requested Excerpts under the Protocol, the Original Parties submitted their own briefs,
and the Court ruled that the first five motions, including portions of those documents mentioning
Doe 1 or Doe 2, should be unsealed…
giuffre-maxwell
gov.uscourts.nysd.447706.1038.0
2 pg
…paragraph 2(f) of the Protocol, which addresses the situation
in which a Non-Party does not object to a document’s unsealing, be changed to provide the
Original Party objecting to unsealing (i.e., Defendant) with an automatic right…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…Jenna
-----Original Messag e----
From: Sharon [email protected]
Sent: Monday, 7 March 2011 6:22 PM
To : Virginia Giuffre
Page 1 of 69 GIUff RE00372 0
CONflDENTIAL
Case 1:15-cv-…
giuffre-maxwell
gov.uscourts.nysd.447706.1123.0
2 pg
…Original party “may file an
opposition stating the reasons why any Sealed Item should be unsealed” (¶ 2(d)) and “any
Original Party may file its own objection to unsealing/unredacting” (¶ 2(e)).
Case 1:15-cv-07433-LAP Document…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…and oral records and
representations of any kind, and electronic "writings'' and ·'recordings" as set fo11h in the Federal
Rules of Evidence, including but not limited to, originals or copic;s where originals are not
available. i\ny document -with…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
5 pg
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5
From: Laura Menninger…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
4 pg
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 1 of 4
EXHIBIT B
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 2 of 4
From: Laura Menninger…
giuffre-maxwell
gov.uscourts.nysd.447706.64.0
14 pg
…original
disclosures. See id., Ex. G. On March 8, defense counsel again wrote and detailed
additional deficiencies in the initial disclosures, in particular, her client’s statements to
law enforcement, her client’s prior deposition testimony, and the many documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
6 pg
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 1 of 6
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6
From: Laura Menninger…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…event, Ms. Maxwell may elicit testimony and obtain evidence on
that issue directly from Ms. Roberts herself (or from her bank records and other documents).
Further evidence of payments to Ms. Roberts (or contracts that Ms. Roberts entered into), if…
giuffre-maxwell
gov.uscourts.nysd.447706.71.2
45 pg
… Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 17 of 45
g. for each such Health Care Provider, please execute the medical and mental
health records release attached hereto as Exhibit A.
Response…
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