giuffre-maxwell
gov.uscourts.nysd.447706.1200.8_1
3 pg
…you all want to spend every Thursday at noon in New York before the Court for no reason. We are in the
process of the forensic examination of the devices. We expect to have that examination completed prior to Ms.…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.46
14 pg
…There is no
privilege which attaches to a civil litigant’s prior statements to law enforcement and to the extent
8
Case 1:15-cv-07433-LAP Document 1090-46 Filed 07/30/20 Page 11 of 14
Case…
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…iCloud, one on
live.com, and one on hotmail.com during the relevant time periods. Plaintiff’s counsel confesses
that prior to being confronted on the issue, they never reviewed the emails in the accounts for
relevant information. Menninger Decl.…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.15
14 pg
…There is no
privilege which attaches to a civil litigant’s prior statements to law enforcement and to the extent
8
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 11 of 14
any…
giuffre-maxwell
gov.uscourts.nysd.447706.42.0
7 pg
…Notes of Advisory Committee on Rules—1993
Amendment. Here, had Plaintiff conferred with Ms. Maxwell prior to filing her motions
to compel, several issues could have been resolved without Court intervention. While
this list is by no means exhaustive, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1106.0_2
6 pg
…has already acknowledged,
Dershowitz should not be forced to “litigate this action with one arm tied behind his back.” (Dkt.
No. 144).
For the foregoing reasons and the reasons explained in his prior filings on this subject,
Dershowitz respectfully requests…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…available at prior deposition and had or could obtain the information through
other discovery devices).
Here, Plaintiff’s sole justification for an extraordinary third deposition are two irrelevant
documents that are cumulative of information previously produced, covering topics on which…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…always maintained, that all non-privileged relevant and
responsive documents in her possession, custody and control had already been searched for and
produced prior to the excessive and redundant briefing on these issues, resulting in no additional
production. Plaintiff’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.23
9 pg
…Therefore, both of these documents are highly relevant. Whatever Defendant argues about
her prior deposition, she cannot claim that she was questioned about these two emails. Ms. Giuffre
deserves the opportunity to ask Defendant about them.
II. ARGUMENT
A. Discovery…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…Civil Procedure. She admits she simply had not, prior to designating testimony, even attempted
to serve these witnesses or obtain their attendance at trial. She has now obtained an agreement to
accept service by Mr. Epstein’s counsel, mooting any…
giuffre-maxwell
gov.uscourts.nysd.447706.193.0
14 pg
…affidavit. Most importantly the decision was issued
prior to Plaintiff’s testimony in the Dershowitz case where she voluntarily testified about her
attorney communication in a manner affirmatively waiving privilege (as noted by the magistrate
judge overseeing the deposition). The…
giuffre-maxwell
gov.uscourts.nysd.447706.288.1
4 pg
…you all want to spend every Thursday at noon in New York before the
Court for no reason. We are in the process of the forensic examination of the
devices. We expect to have that examination completed prior to Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.492.0
9 pg
…be able to cross her with and ask related
questions. Therefore, both of these documents are highly relevant. Whatever Defendant argues about
her prior deposition, she cannot claim that she was questioned about Ms. Giuffre
deserves the opportunity to ask…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.11
13 pg
…very next page, when discussing the information gleaned
from those police reports that Mr. Pagliuca had prior to the conferral call, Defendant claims the
information from the police reports is “irrelevant,” stating: “The records requested are
irrelevant. Plaintiff has asserted…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…Filed 01/03/24 Page 9 of 32
June 18, 2016). “Good cause” and diligence were not shown when a party raised the prospect of
a deposition nine days prior to the discovery deadline. Carlson v. Geneva City School Dist.…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…face. Plaintiff apparently fled the scene with her boyfriend prior
to the arrival of the police. The report documents that Plaintiff had a fiancé in or
around June 2001, when she claims she was a “sex slave” to Jeffrey Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…instruction not to answer was given. These questions had been asked in the first
deposition, could have been asked in greater detail in the first deposition, and were answered in
both depositions prior to the instruction not to answer being…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.13_1
19 pg
…was
about to be discovered. In addition to the examples discussed in the opening brief, most
recently, the day prior to the deposition of Detective Joseph Recarey (noticed by Plaintiff), over
650 pages of previously undisclosed documents relating to his…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
29 pg
…relating to the settlement of the Dershowitz Case, Plaintiff and her attorneys again
affirmatively cite to Plaintiff’s communications with them, their investigation of her statements, and their
assessment of her credibility. The references include the time frame prior to…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…requirement that prior notice “must be given has important underpinnings of
fairness and efficiency.” Cootes Drive LLC v. Internet Law Library, Inc., No. 01–
CV–9877, 2002 WL 424647, *2 (S.D.N.Y. Mar. 19, 2002). Plaintiff fails to
…
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