giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
12 pg
…Account
Ms. Giuffre has knowledge of the account because it was listed as
part of Defendant’s contact information (including phone number) on documents gathered by the
police from Epstein’s home, and turned over to the Palm Beach County…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…MORGAN AND FOREMAN, P.C.
111
150 East 10 Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303…
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
14 pg
…other personal identifying information (addresses, dates of birth, phone numbers) of
the same.
ARGUMENT
The Governing Law Establishes a Substantial Presumption
of Access to All of the Documents at Issue
Both Ms. Maxwell and J. Doe selectively…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
29 pg
…Defendant then argues that Ms. Ransome should therefore be
punished by having to make burdensome and invasive disclosures of such things as her boyfriend’s
cell phone number and information from her current bank account. Unwilling to confine her attacks…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
29 pg
…Defendant then argues that Ms. Ransome should therefore be
punished by having to make burdensome and invasive disclosures of such things as her boyfriend’s
cell phone number and information from her current bank account. Unwilling to confine her attacks…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
12 pg
…yourself, Ghislaine Maxwell and Sarah Kellen had access to a
master of list of underage minor females names and phone numbers so they could
be called for the purpose of coming to Jeffrey Epstein’s house to be sexually
molested…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
25 pg
…journals, calendars, blog posts (whether published or not), notes (handwritten or not),
memoranda, mobile phone agreements, wire transfer receipts, or any other document that
concerns Plaintiff in any way, whether or not they reference her by name.
RESPONSE: Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
27 pg
…App. Div.
2016).
13. All phone records for any cellphone owned, used or possessed by You during the years 2006-
2007.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…relevance argument asserted by the Motion, this issue should be
deemed admitted. Compare Motion at 10-11; Opp’n at 19.
Category 2 - the cell phone number of her partner.
In opposition, Ms. Ransome asserts, without factual or legal support…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
27 pg
…App. Div.
2016).
13. All phone records for any cellphone owned, used or possessed by You during the years 2006-
2007.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…relevance argument asserted by the Motion, this issue should be
deemed admitted. Compare Motion at 10-11; Opp’n at 19.
Category 2 - the cell phone number of her partner.
In opposition, Ms. Ransome asserts, without factual or legal support…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
27 pg
…App. Div.
2016).
13. All phone records for any cellphone owned, used or possessed by You during the years 2006-
2007.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is…
giuffre-maxwell
1320-8
12 pg
…yourself, Ghislaine Maxwell and Sarah Kellen had access to a
master of list of underage minor females names and phone numbers so they could
be called for the purpose of coming to Jeffrey Epstein’s house to be sexually
molested…
giuffre-maxwell
1320-17
25 pg
…journals, calendars, blog posts (whether published or not), notes (handwritten or not),
memoranda, mobile phone agreements, wire transfer receipts, or any other document that
concerns Plaintiff in any way, whether or not they reference her by name.
RESPONSE: Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
…
giuffre-maxwell
gov.uscourts.nysd.447706.160.0
12 pg
…yourself, Ghislaine Maxwell and Sarah Kellen had access to a
master of list of underage minor females names and phone numbers so they could
be called for the purpose of coming to Jeffrey Epstein’s house to be sexually
molested…
giuffre-maxwell
gov.uscourts.nysd.447706.370.0
17 pg
…CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
Case 1:15-cv-07433-LA…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.20
7 pg
…they reference her by name.” A search of the attorneys’ files for all documents
that “concern” Plaintiff is the search to which the defense has objected (repeatedly, in writing
and on the phone) and about which counsel has stated, correctly…
giuffre-maxwell
gov.uscourts.nysd.447706.753.1
7 pg
…assume that we withdraw that lawsuit tomorrow, which
13 we won't, he would still have criminal exposure --
14 THE COURT: Hold the phone just a second. You just
15 said Epstein has criminal issues --
16 MR. CASSELL: Exposure.
17 …
giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
17 pg
…CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
Case 1:15-cv-07433-LAP Docum…