giuffre-maxwell
gov.uscourts.nysd.447706.103.2
3 pg
…the Southern District of Florida (the “Office”), the Office was recused by the Department of
Justice from prospective responsibility for any criminal investigation or potential prosecution
relating to Jeffrey Epstein’s alleged sexual activities with minor females. As a result…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.7
12 pg
…Defendant refused to answer questions that go to heart of the type of questions
this Court specifically ordered Defendant to answer: they could not be more on-point.
None of Defendant’s arguments change the language of this Court’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.22
17 pg
…264-1). Yet,
during her second deposition, Defendant again refused to answer numerous questions regarding
sexual activity related to Jeffrey Epstein in contravention of this Court’s Order. Accordingly, the
Court should direct her to fully answer the relevant questions…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.32
4 pg
…girl who
looked well under 18 and recall asking her her age. I later leamed was a ballerina
She refused to tell me or let me see her passport.
4. In addition to spending time with Jeffrey on his island…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.10_1
27 pg
…that substantial portions of her story are untrue; she has so far
refused to say under oath what other lies printed by the press about her story are untrue, but has
admitted that journalist Sharon Churcher “got it wrong.” For…
giuffre-maxwell
gov.uscourts.nysd.447706.751.10
4 pg
…accepts the interview request by January 19.
The attorney for her legal team confirmed to CNN that Buckingham Palace had refused to accept the letter to Prince
Andrew and that it was returned to them.
Buckingham Palace didn't respond…
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.447706.1327.26
27 pg
…that substantial portions of her story are untrue; she has so far
refused to say under oath what other lies printed by the press about her story are untrue, but has
admitted that journalist Sharon Churcher “got it wrong.” For…
giuffre-maxwell
gov.uscourts.nysd.447706.78.0
30 pg
…21
14. Ms. Giuffre Has Not Refused To Produce Any Documents On The
Grounds That They Are Available From Another Source ..............................22
15. Defendant’s Interrogatories Are Improper Under Local Rule 33.3.................22
16. …
giuffre-maxwell
gov.uscourts.nysd.447706.99.0
22 pg
…Releases ............................................. 8
E. Documents Concerning Plaintiff’s Claimed Prior Sexual Abuse Are Relevant and
Discoverable............................................................................................................. 11
III. PLAINTIFF IMPROPERLY REFUSED INTERROGATORY RESPONSES…
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.447706.492.0
9 pg
…unavailing.
First, Ms. Giuffre is entitled to question the Defendant on
Defendant’s press agent who she refused to produce
for a deposition, despite him being her agent and despite their sharing the same attorney, forcing Ms.
Giuffre to litigate…
giuffre-maxwell
gov.uscourts.nysd.447706.199.0
8 pg
…Than Personal Service, and [DE 161] Declaration of Sigrid McCawley in Support of Plaintiff’s
Motion for Leave to Serve Three Deposition Subpoenas By Means Other Than Personal
Service.) Mr. Epstein refused to accept service, thereby forcing Ms. Giuffre to…
giuffre-maxwell
gov.uscourts.nysd.447706.35.0
31 pg
…Against this backdrop
of broad discovery rights, Maxwell has refused to produce responsive documents.
B. Maxwell’s General Objections Fail
The centerpiece of Maxwell’s general objections is her disingenuous limitation of her
discovery responses to a short window of…
giuffre-maxwell
gov.uscourts.nysd.447706.132.1
31 pg
…1 suggests that the agreements are privileged, as plaintiff
2 argues. She has refused to identify when these individuals
3 began their representations, the nature of the representations.
4 THE COURT: There is a little confusion here, at least
5 …
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…of 40
within the possession, custody and control of the defendant and Jeffrey Epstein with whom she
claims a joint defense privilege and defendant has refused to produce responsive documents to
Ms. Giuffre’s request seeking communications between the Defendant…
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.447706.1218.49
27 pg
…the
people who would be in the best position to help me sort out what
the names were [--] specifically Jeffrey Epstein, among others [--]
have refused to cooperate and give me those names” (emphasis
added).
Ex. O at 36-37.
12…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
48 pg
…this
request are within the possession, custody and control of the defendant and Jeffrey Epstein with
whom she claims a joint defense privilege and defendant has refused to produce responsive
documents to Ms. Giuffre’s request seeking communications between 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…