giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
16 pg
…nos. 468, 567) were actually decided by Judge Sweet and
thus disagreed as to whether they should be included on the
list of materials to be reviewed by the Court. After
reviewing those items, the Court determines that they were…
giuffre-maxwell
gov.uscourts.nysd.447706.1185.0_1
1 pg
…Giuffre v. Dershowitz, Case No.: 19-cv-03377-LAP
Giuffre v. Maxwell, Case No.: 15-cv-07433-LAP
Your Honor:
Professor Dershowitz has reviewed the submission made by non-party John Doe, ECF No. 1182
in Giuffre v. Maxwell, in…
giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
4 pg
…against-
MEMORANDUM & ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell’s letter
requesting reconsideration of the Court’s July 23, 2020, decision
to uns…
giuffre-maxwell
gov.uscourts.nysd.447706.1049.0
91 pg
…LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed and approved the parties’ joint proposed
redacted Decided Motions List that was submitted to the Court on
April 3, 2020. (See dkt…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
29 pg
…The objections and responses to the RFPs are proper. ................................................ 1
A. RFP No. 1: Documents defense counsel “reviewed and/or relied upon” in a phone
call with Plaintiff’s counsel. ...................................................................................... 1
B. RFP N…
giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
14 pg
…the Court more easily to manage and review any objections from Non-
Parties. The following procedure shall be used for each set of Sealed Items reviewed by the
Court:
a. The Court will notify the parties via minute order (“Notification”…
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
7 pg
…response, etc., occupied a separate docket number. We estimate we
reviewed more than 600 docketed materials, totaling more than 8,600 pages.
This project could not be accomplished by scanning or speed-reading. For redacted
materials, there were many documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
18 pg
… Thank you, lawyers.
19 In talking about the phases through which the review
20 will proceed, first, the parties' briefed and the Court
21 reviewed the documents associated with the 16 nonparty
22 objectors; and, second, the parties briefed and…
giuffre-maxwell
gov.uscourts.nysd.447706.1128.0_4
1 pg
…1079 at 3-4). The Court already reviewed
and approved Plaintiff’s proposed redactions for these documents, and Plaintiff has verified that
redactions are in place for each of the categories of information identified in the Court’s July 30…
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
2 pg
…adopt the proposal submitted by Ms. Giuffre. (See Dkt.
1224.) Reviewing all of the documents referencing objecting Does at once will significantly
reduce the number of times a single document is reviewed, redacted (if warranted), and released.
This will streamline…
giuffre-maxwell
gov.uscourts.nysd.447706.1232.1
7 pg
…allow the Court more easily to manage and review any objections from Non-
Parties. The following procedure shall be used for each set of Sealed Items reviewed by the
Court:
a. The Court will notify the parties via minute order…
giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
5 pg
…the January 16 status conference (Tr. 11-12), Ms. Menninger
has reviewed the sealed Doc.1007-1 and determined that it contains confidential
information, specifically non-party’s names. As suggested by the Court, as soon as
the identifiers are…
giuffre-maxwell
gov.uscourts.nysd.447706.1044.0
13 pg
…the Court more easily to manage and review any objections from Non-
Parties. The following procedure shall be used for each set of Sealed Items reviewed by the
Court:
a. The Court will notify the parties via minute order (“Notification”…
giuffre-maxwell
gov.uscourts.nysd.447706.1130.0_3
1 pg
…1079 at 3-4). The Court already reviewed
and approved Plaintiff’s proposed redactions for these documents, and Plaintiff has verified that
redactions are in place for each of the categories of information identified in the Court’s July 30…
giuffre-maxwell
gov.uscourts.nysd.447706.1108.0
5 pg
…the Court more easily to manage and review any objections from Non-
Parties. The following procedure shall be used for each set of Sealed Items reviewed by the
Court:
a. The Court will notify the parties via minute order (“Notification”…
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
3 pg
…intervention is a very rare bird indeed, so seldom seen as to be considered unique.”).
CONCLUSION
Having reviewed all of the arguments raised by TGP on appeal and finding them to be
without merit, we AFFIRM the District Court’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
4 pg
…LAP 162, 08/23/2023,
Document 3560133,
1305 Filed Page4
08/23/23 Pageof 44 of 4
CONCLUSION
Having reviewed all of the arguments raised…
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
18 pg
…talked about this
16 process in the beginning it was not going to be piecemeal,
17 meaning things that were negative to Virginia only get released
18 when the things to Maxwell don't get reviewed or released
19 timely…
giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
7 pg
…26, 2020). This is not a hypothetical
concern; in her objections relating to the first round of documents reviewed pursuant to the
protocol, Maxwell identified numerous documents that she contends were filed (by Giuffre) for
an improper purpose. See Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1026.1
4 pg
…constitute a “motion” for purposes of this
Order and Protocol. The following procedure shall be used for each set of motions reviewed by
the Court:
a. The Court will notify the parties via minute order (“Notification”) of the set of…