giuffre-maxwell
gov.uscourts.nysd.447706.232.1
…Ms. Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11…
giuffre-maxwell
gov.uscourts.nysd.447706.78.0
30 pg
…Earning Capacity...................19
10. Ms. Giuffre Has Provided All Documents Concerning “Selling
Information” And Payments Received By The Media....................................20
11. This Court Has Ruled That Ms. Giuffre Is Not Required To Answer
…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…Chelsea
Clinton’s wedding in Rhinebeck, New York. See McCawley Decl. at Composite Exhibit 8
Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015
Daily Mail Article with photograph. In 2011, Maxwell started issuing press statements through…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…Ms. Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
12 pg
…of Sigrid McCawley at
Composite Exhibit 9, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice,
and January 13, 2015 Daily Mail Article.
Ms. Giuffre proposes that she be permitted to serve her deposition notices by means other
than personal service…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
25 pg
…all documents concerning any apartment or other dwelling occupied by Plaintiff
from 1999 to the present, including but not limited to, all documents concerning the acquisition
of, and payment for, such dwellings. This Request includes, but is not limited to…
giuffre-maxwell
gov.uscourts.nysd.447706.68.0
17 pg
…to her sexual abuse and defamation. Indeed, Ms. Giuffre is actively seeking
information from her medical providers and has made payment to obtain those records.
Additionally, Ms. Giuffre has disclosed the names and addresses of both physicians. See
McCawley Decl…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…sought, and received, Ms.
Giuffre’s personal financial information. Specifically, she sought any payment information
relating to the media. See Defendant’s First Set of Requests for Production at No. 30. Ms.
Giuffre provided documents responsive to this request, which…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.23
22 pg
…sought, and received, Ms.
Giuffre’s personal financial information. Specifically, she sought any payment information
relating to the media. See Defendant’s First Set of Requests for Production at No. 30. Ms.
Giuffre provided documents responsive to this request, which…
giuffre-maxwell
gov.uscourts.nysd.447706.20.0
26 pg
…See Decl. of Sigrid McCawley
at Composite Exhibit 8, Maxwell Deposition Notice; Subpoena and Cancellation Payment
Notice, and January 13, 2015 Daily Mail Article.
Simply put, given the mountain of evidence proving that the Defendant was heavily
involved in Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.28
38 pg
…idea.
19 Q. Did you meet her with the purpose 19 Q. Did you ever arrange payment for
20 of hiring her to work for Jeffrey or having 20 any of the employees at the home?
21 Jeffrey hire her? …
giuffre-maxwell
1320-8
12 pg
…of Sigrid McCawley at
Composite Exhibit 9, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice,
and January 13, 2015 Daily Mail Article.
Ms. Giuffre proposes that she be permitted to serve her deposition notices by means other
than personal service…
giuffre-maxwell
1320-17
25 pg
…all documents concerning any apartment or other dwelling occupied by Plaintiff
from 1999 to the present, including but not limited to, all documents concerning the acquisition
of, and payment for, such dwellings. This Request includes, but is not limited to…
giuffre-maxwell
gov.uscourts.nysd.447706.71.3
40 pg
…Ms. Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11…
giuffre-maxwell
gov.uscourts.nysd.447706.160.0
12 pg
…of Sigrid McCawley at
Composite Exhibit 9, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice,
and January 13, 2015 Daily Mail Article.
Ms. Giuffre proposes that she be permitted to serve her deposition notices by means other
than personal service…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.19_2
32 pg
…Any standard of
trnth and were used for those who claimed they were victims to receive financial
payment to be shared between them and their lawyers.
Need I say more.
fihese so called 'new revelations' stem from an alleged dia1y…
giuffre-maxwell
gov.uscourts.nysd.447706.53.0
15 pg
…Ms. Giuffre at this time.
1
Ms. Giuffre escaped.4 Therefore, discovery requests concerning Defendant’s continued
trafficking of minors, and continued contact with her co-conspirators (including payments from
Epstein), are relevant and discoverable.
II. ARGUMENT
…
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
9 pg
…See McCawley Decl. at Exhibit 1,
Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice, and January 13, 2015 Daily
Mail Article with photograph.
2
Case 1:15-cv-07433-LAP Document 102 Filed 04/19/16 Page 3 of…
giuffre-maxwell
gov.uscourts.nysd.447706.363.6
15 pg
…15
15. Defendant also demands items like personal financial documents from this non-party
including payments she received from convicted sex offender Jeffrey Epstein and the men he
“lent” this minor child out to from 1999 – 2002. See Exhibit 6…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…a sex slave;” (3) Request 18 “All documents concerning any
monetary payments or other consideration received by Jane Doe #3 from any media outlet in exchange for her
statements whether ‘on the record’ or ‘off the record’ regarding Epstein, Dershowitz…
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