giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
9 pg
…late production of important emails. These two issues developed as follows.
Defendant’s Failure to Answer Certain Questions
During her first deposition, Defendant improperly refused to answer certain questions.
Accordingly, the Court ordered a second deposition, directing the Defendant to…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.17
13 pg
…Despite our requests, Ms. Giuffre’s lawyers have
refused to return or destroy the Confidential Materials. Instead, they have indicated they wish to
use the Confidential Materials in another case they are pursuing.
The Protective Order on which all the…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
10 pg
…directed Maxwell to sit for her deposition on April 22, 2016. During her deposition
Defendant refused to answer the majority of the questions asked or stated that she had no
memory of any of the events. As a result, Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.957.0
13 pg
…Despite our requests, Ms. Giuffre’s lawyers have
refused to return or destroy the Confidential Materials. Instead, they have indicated they wish to
use the Confidential Materials in another case they are pursuing.
The Protective Order on which all the…
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
26 pg
…that
the collision had been caused or contributed to by the
deceased's own negligence, refused to disclose the report on
the ground, as stated in an affidavit sworn on their behalf,
^ that one of the principal purposes of…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…the
Daily Mail, who filed a Motion to Quash her subpoena on the day before her scheduled
deposition,2 and (2) Plaintiff, who refused to answer questions at her deposition concerning
highly relevant, non-privileged information.3
Alternatively, if the…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…confidential information at the
conclusion of the case, including Maxwell’s deposition transcripts. refused to do
so although ordered to do so by Judge Sweet.3
In its application to , the government
. Not only did the government misunderstand how the…
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
22 pg
…deposition, but as
is her wont, inaccurately summarizes the deposition and falsely claims that Ms. Maxwell refused
or failed to answer a number of questions concerning events purportedly occurring 15 years
prior. See DE 172 at 5-8. Ms. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
20 pg
…the foregoing, Ms. Maxwell responds as follows:
Plaintiff was advised by her own physician in Australia to engage in psychotherapy but has
refused to do so. Plaintiff was advised to cease taking valium but has refused to do so. Plaintiff…
giuffre-maxwell
gov.uscourts.nysd.447706.1289.0
3 pg
…2019).
3
Doe 171 has to date refused to provide Plaintiff with all ex parte submissions or briefs she
provided to the Court.
2
Case 1:15-cv-07433-LAP Document 1289 Filed 12/07/22 Page 3 of…
giuffre-maxwell
gov.uscourts.nysd.447706.1166.0_1
14 pg
…annoyance or embarrassment if unsealed” because, inter alia, she “refused to testify as to any
consensual adult activity behavior and generally disclaimed any knowledge of underage
activity.” TR 7/23/2020, p 4. This Court declined to keep sealed this…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
32 pg
…the
Daily Mail, who filed a Motion to Quash her subpoena on the day before her scheduled
deposition,2 and (2) Plaintiff, who refused to answer questions at her deposition concerning
highly relevant, non-privileged information.3
Alternatively, if the…
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
6 pg
…2021
Page 3
be a renewed attempt to re-serve the Non-Parties with no return address, but Maxwell refused
because her objection would remain even for a Non-Party that was actually served but did not
object. In short…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
6 pg
…She says she refused this
> request.·
Regarding further detail of the interview which I have reviewed I would like to add one further point to
underscore the lack of probity in Ms Roberts claims
At no point in Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
12 pg
…Mr. Rizzo’s testimony about how
Defendant took the passport of a 15-year-old Swedish girl and threatened her when she refused
to have sex with Epstein cannot be given to the media.6 Likewise Mr. Alessi’s testimony…
giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
18 pg
…Co., 594
F.2d 291, 296–97 (2d Cir. 1979) (“In the present case the deponents testified in reliance upon the
Rule 26(c) protective order, absent which they may have refused to testify. . . . [T]he witnesses
were entitled to…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…cost.
II. AN ADVERSE INFRERENCE INSTRUCTION IS WARRANTED
In this litigation as the Court will recall, Defendant first refused to produce any documents
at all - Ms. Giuffre had to litigate for Defendant to commence discovery (DE 28). Defendant then
refused…
giuffre-maxwell
gov.uscourts.nysd.447706.96.0
15 pg
…Ms. Giuffre has made this collection in compliance with a standard ESI
Protocol that was provided to Defendant, but that Defendant has refused to comply with. Courts
have found this to be the best practice to ensure compliance with Fed…
giuffre-maxwell
gov.uscourts.nysd.447706.121.0
10 pg
… Defendant Has Repeatedly Refused to Confer Regarding Their Document
Collection Process
After an unequivocal and flat refusal to discuss her ESI protocols (“ [w]e do not believe
we have an obligation to describe for your [sic] our document search methods…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
22 pg
…65th St. for $15 million.” See http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/. When questioned about the sale, Defendant’s
representative refused to comment. See id. (broker Shari Scharfer Rollins, of Douglas Elliman,
did…