giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…INTRODUCTION .......................................................................................................................... 1
I. MS. RANSOME UNJUSTIFIABLY FAILED TO PRODUCE A PRIVILEGE LOG,
RESULTING IN A WAIVER OF HER PRIVILEGE ............................................................ 1
II. MS. RANSOME REFU…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
15 pg
…INTRODUCTION .......................................................................................................................... 1
I. MS. RANSOME UNJUSTIFIABLY FAILED TO PRODUCE A PRIVILEGE LOG,
RESULTING IN A WAIVER OF HER PRIVILEGE ............................................................ 1
II. MS. RANSOME REFU…
giuffre-maxwell
gov.uscourts.nysd.447706.363.5
6 pg
…Check one:
By handing it to a person identified to me as the Witness or by leaving it with the Witness who refused service.
I attempted to serve the Witness on _______ occasions but have not been able to…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…in this case, (b) the fact the information can be obtained from other sources,
1
Plaintiff flatly mis-represents to the Court that Ms. Maxwell “refused” to answer the questions posed to
her, as the actual transcript amply demonstrates. Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
8 pg
…Civ. P. 26(f)(3)(C). Defendant having admitted to deletion
practices that indicate relevant documents and also refused to detail document search
methods, good cause exists to warrant court supervised examination of her electronic
devices. Accordingly, Plaintiff’s motion…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.20
11 pg
…in this case, (b) the fact the information can be obtained from other sources,
1
Plaintiff flatly mis-represents to the Court that Ms. Maxwell “refused” to answer the questions posed to
her, as the actual transcript amply demonstrates. Ms…
giuffre-maxwell
1320-20
11 pg
…in this case, (b) the fact the information can be obtained from other sources,
1
Plaintiff flatly mis-represents to the Court that Ms. Maxwell “refused” to answer the questions posed to
her, as the actual transcript amply demonstrates. Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.189.0
11 pg
…in this case, (b) the fact the information can be obtained from other sources,
1
Plaintiff flatly mis-represents to the Court that Ms. Maxwell “refused” to answer the questions posed to
her, as the actual transcript amply demonstrates. Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.279.0
8 pg
…Civ. P. 26(f)(3)(C). Defendant having admitted to deletion
practices that indicate relevant documents and also refused to detail document search
methods, good cause exists to warrant court supervised examination of her electronic
devices. Accordingly, Plaintiff’s motion…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
12 pg
…168, 222
(S.D.N.Y. 2013) (granting an adverse inference when defendants refused to produce documents
pursuant to the District Court’s order). Where “an adverse inference ... is sought on the basis that
the evidence was not produced in…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
17 pg
…Plaintiff moved to quash the subpoena to obtain the
information contained in the account and has refused to sign the release provided to her that
would allow the production of that information under the terms of a subpoena issued to…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
22 pg
…RESIDENCE,
ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER.
STATED THAT SHE WAS NOT INJURED AS A RESULT.
WHEN/ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE
DESCRIPTION/OF THE SUSPECTS, SHE REFUSED. SGT…
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
21 pg
…for example) Ms. Giuffre’s Request No. 12, which sought
Defendant’s documents relating to Ms. Giuffre. That request was refused in writing on Friday,
July 29, 2016, at 7:02 p.m. (EST). See McCawley Decl. at Exhibit 1…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.13_1
19 pg
…390 (2d Cir. 1981)
(affirming dismissal pursuant to Rule 37 where plaintiff refused to produce certain records in
violation of court discovery order and where false testimony, material misrepresentations by
counsel and foot-dragging were used in an effort to…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.20
21 pg
…Civ . P. 26(f) (3) (C). Defendant having
admitted to de l etion practices that indicate relevant documents
and also refused to detail document search methods , good cause
exists to warrant court supervised examination of her electronic
devices. Accordingly, Plaintiff…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
11 pg
…Strike for Failure to Confer, inexplicably and inaccurately claiming 1) that defendant is running “secret search
terms” and 2) claiming that defendant’s counsel refused to confer despite the clear conferral letter and request for
telephone conference. See July 18…
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.447706.1320.33
24 pg
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature.
On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating
physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A.
On March…
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.447706.831.0_2
59 pg
…that statement and decided to approach
23 the reporter to try to sell her story. She did that just a
24 couple weeks before she called plaintiff's counsel. That
25 New York Post reporter refused, apparently, to publish her
…