…1027. D Highgrade Traders Ltd, Re [1984] BCLC 151. House of Spring Gardens Ltd v Waite [1985] FSR 173. Jones v Monte Video Gas Co (1880) 5 QBD 556. L (A Minor) (Police Investigation: Privilege), Re [1997] AC 16. Lask…
…e- mail address for Defendant that Ms. Giuffre discovered when reviewing a FOIA production from the Palm Beach County State Attorney’s Office relating to the police investigation of Jeffrey Epstein. The undisclosed e-mail address for the Defendant was…
…Second set of Requests for Production on April 14. Those Requests primarily concerned police reports about Plaintiff’s various contacts with law enforcement and how the defense was able to obtain those publicly-available documents (RFP’s 1-5, 19)…
…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…
…her account. Both email accounts are listed as part of Defendant’s contact information gathered 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…
…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…
…her account. Both email accounts are listed as part of Defendant’s contact information gathered 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…
…media moguls, and high profile business-people. Police departments regularly post mugshots and names of working-class prostitution clients who get ensnared in street-level prostitution stings. That is considered to be a matter of public concern. It is virtually…
…For another example, Defendant represented to the Court that Ms. Giuffre’s rape (where the presence of blood and semen was noted by the police report) was a “simulated sex act” (DE 335). For another example, Defendant put forth to…
…her account. Both email accounts are listed as part of Defendant’s contact information gathered 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…
…as a practical matter, there is no time to conduct discovery—including depositions of the individual police officers—between the liability verdict and the charge to the jury on punitive damages. Plaintiffs' counsel represented at oral argument that if Defendants…
…but, to date, have not received any response. Again, Ms. Giuffre has no input on Dr. Hayek’s document retention policies, and therefore, the lack of production of records from Dr. Hayek cannot be attributed to Ms. Giuffre. C. Dr…
…as a practical matter, there is no time to conduct discovery—including depositions of the individual police officers—between the liability verdict and the charge to the jury on punitive damages. Plaintiffs' counsel represented at oral argument that if Defendants…
…but, to date, have not received any response. Again, Ms. Giuffre has no input on Dr. Hayek’s document retention policies, and therefore, the lack of production of records from Dr. Hayek cannot be attributed to Ms. Giuffre. C. Dr…
…but, to date, have not received any response. Again, Ms. Giuffre has no input on Dr. Hayek’s document retention policies, and therefore, the lack of production of records from Dr. Hayek cannot be attributed to Ms. Giuffre. C. Dr…
…but, to date, have not received any response. Again, Ms. Giuffre has no input on Dr. Hayek’s document retention policies, and therefore, the lack of production of records from Dr. Hayek cannot be attributed to Ms. Giuffre. C. Dr…
…prove 4 See Declaration of Sigrid McCawley (“McCawley Decl.”) at Exhibit 1, Palm Beach Police Report. 5 Defendant disregarded Ms. Giuffre’s requested date range of 1999 to the present and unilaterally limited her production to the years 1999 – 2002…