giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…claims to
have been abused and one month prior to the purported defamation. Plaintiff has offered no
plausible explanation for her expansive time frame as discussed below.
The gist of Plaintiff’s temporal relevance argument is that, according to Plaintiff…
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.447706.1328.31
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.447706.1198.29_1
16 pg
…prior to and subsequent to Defendant’s January 3,
2015 defamation of Ms. Giuffre are listed in the supplemental responses for both Interrogatories 12 and 13. There
may be additional crossover of providers that have treated Ms. Giuffre subsequent to…
giuffre-maxwell
gov.uscourts.nysd.447706.99.0
22 pg
…N.Y. Jan. 7, 2008) (defense entitled to discovery of prior sexual history and treatment for
bulimia and depressions which might show that emotional distress caused at least in whole or
part by other events); Rhodes v. Motion Indus., Inc…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…our society.
THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO
UNSEAL
During litigation of the defamation claim, the Court, upon Defendant's motion, entered an
overly broad Protective Order stating, inter alia:
This Protective Order shall apply to all documents…
giuffre-maxwell
gov.uscourts.nysd.447706.232.1
…practical
method of obtaining the information sought than a request for production or a deposition,” and
because they were served in advance of the period “30 days prior to the discovery cut-off date.”
Local Civil Rule 33.3(b)…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…6 seeks documents relating to
Maxwell’s communications with Sarah Kellen. At a prior deposition, Sarah Kellen invoked her
Fifth Amendment privilege when asked:
Q. Would you agree with me that Ghislaine Maxwell provides underage girls to Mr.
Epstein for…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…practical
method of obtaining the information sought than a request for production or a deposition,” and
because they were served in advance of the period “30 days prior to the discovery cut-off date.”
Local Civil Rule 33.3(b)…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.1_1
13 pg
…requested information relating to how Defendant
7
Case 1:15-cv-07433-LAP Document 1199-1 Filed 01/27/21 Page 8 of 13
obtained these reports (and/or the identifying information concerning the victim) prior to the March…
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.447706.1327.1
26 pg
…ROUGH***Deposition of Tony Figueroa*** ROUGH*** 161
1 lead to where is she, so...
2 Q How did Jeffrey Epstein have you telephone
3 number?
4 A I would imagine from Virginia.
5 Q Okay. What prior to her going…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.26
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.447706.955.0
43 pg
…53 of
of 43
41
Table of Contents
I . Prior Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
II.The Motion to Intervene is Grante…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.18
50 pg
…prior to the Defendant’s defamation. Defendant does
not include Ms. Giuffre’s hard-won and fulsome answer, which includes a bevy of providers
going back many years. The reason for Defendant’s Rule violation with regard to this
10…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.4
40 pg
…whom You
received any treatment for any physical, mental or emotional condition, including
addiction to alcohol, prescription or illegal drugs, that You suffered from prior to
the Alleged Defamation by Ghislaine Maxwell, including:
a. the Health Care Provider’s name…
giuffre-maxwell
gov.uscourts.nysd.447706.43.0
15 pg
…Letter Brief to Judge Sweet Regarding Defendant’s Refusal to Sit
for a Deposition.
Defendant’s tactic of stonewalling and delay is the underlying problem, and requiring a
meet and confer prior to the Court addressing this conduct would reward…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.7
30 pg
…Heaney,
Donna Oliver P.A., and Dr. Streeter. Defendant did not learn of these providers 10 days prior to
the close of discovery, but much earlier, as the previous page of Defendant’s brief recounts.
8
(1) Dr. Steven Olson…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
29 pg
…emphasis supplied).
This “reasoning” is fundamentally flawed. Ms. Maxwell stated in her responses to the
RFPs that “prior to this litigation [she] has long had a practice of deleting emails after they have
been read.” Menninger Decl., Ex.B ¶ 16…
giuffre-maxwell
gov.uscourts.nysd.447706.71.3
40 pg
…practical
method of obtaining the information sought than a request for production or a deposition,” and
because they were served in advance of the period “30 days prior to the discovery cut-off date.”
Local Civil Rule 33.3(b)…
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