giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
3 pg
…write in response to the Court’s December 14, 2020, order directing
them to confer about a proposed next set of docket entries to be reviewed for unsealing. ECF No.
1179. The Original Parties have conferred and discussed ways in…
giuffre-maxwell
gov.uscourts.nysd.447706.988.0_2
6 pg
…a dozen boxes of material, presumably all of the deposition transcripts,” but then
speculates that the transcripts were “unread” and asserts that “[t]he parties do not know whether
Judge Sweet ever reviewed any of the deposition designations, counter-designations…
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.447706.1218.36
2 pg
…Dershowitz's Motion in Limine to Overrule Objections As to
Application of Settlement Rules, Filing # 35429605 E-Filed 12111/2015 at 10:08:04 a.m.
Having reviewed the record and being otherwise fully advised, the Court hereby Orders:
........--·..,___.,,.
DONE…
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.447706.1097.0_1
6 pg
…DERSHOWITZ,
Defendant.
VIRGINIA L. GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Co…
giuffre-maxwell
gov.uscourts.nysd.447706.1187.0
3 pg
…in 19-cv-3377) “give[s] plaintiff Virginia Giuffre
and defendant Alan Dershowitz the unfettered bilateral authority
to publicly file presently sealed documents from Giuffre v.
Maxwell.” The Court also has reviewed the letter responses from
Professor Dershowitz and Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1106.0_2
6 pg
…144), after it came to light that Giuffre’s counsel in Dershowitz possesses and has
reviewed confidential and sealed materials from Maxwell, the Court subsequently directed the
parties in Dershowitz to confer regarding “reasonable accommodation concerning Mr.
Dershowitz’s requests…
giuffre-maxwell
gov.uscourts.nysd.447706.1134.0_5
2 pg
…Whereas Plaintiff’s proposed redactions adhered to
each of the Court’s prior orders (and were reviewed and approved by the Court previously),
Maxwell repeated her assertion that large portions of these materials (including sections of
Maxwell’s deposition transcript…
giuffre-maxwell
gov.uscourts.nysd.447706.363.9
5 pg
…conducted, under my
supervision, by former senior federal law enforcement officials. We interviewed many
witnesses and reviewed thousands of pages of documentary evidence. Our investigation
found no evidence to support the accusations of sexual misconduct against Professor
Dershowitz. In fact…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.0_2
65 pg
…production on February 8, 2016. All documents identified as responsive were reviewed by
counsel and either produced or placed on a privilege log. The First Responses were the subject
of litigation in March and April 2016. This Court limited the…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.11
13 pg
…RFP No. 1 seeks documents Mr. Pagliuca allegedly ‘reviewed and/or relied upon’ in
allegedly making statements stating that Plaintiff previously made false accusations of sexual
assault.” (Br. at 5). (Emphasis original).
How Defendant purports to distinguish between the actual…
giuffre-maxwell
gov.uscourts.nysd.447706.1349.0
31 pg
…2d
Cir. 2019), the United States District Court for the Southern District of New
York (Preska, J.) individually reviewed and unsealed voluminous
CERTIFIED COPY ISSUED ON 07/23/2025
Case: 24-182, 07/23/2025, DktEntry: 95.1, Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…Ms. Giuffre is withholding documents based on her objections.
2. All Documents reviewed or relied upon in answering Interrogatory Nos.
1-14 above.
Response to Request No. 2
Ms. Giuffre objects to this request in that defendant’s interrogatories violate…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
32 pg
…regarding sex abuse, sexual trafficking and acting as his
“madam” to the stars. As proof, one need look no further than emails already reviewed
by this Court. In an email sent by Epstein to Ms. Maxwell on January 25, 2015…
giuffre-maxwell
gov.uscourts.nysd.447706.1058.1
3 pg
…the same discovery materials will likely have to be reviewed and re-produced,
needlessly causing duplication of effort and extra expense.”).
The following is a list of objections or responses based upon the Protective Order in
Maxwell which Professor Dershowitz…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…she had run
comprehensive search terms, thoroughly reviewed her records and previously produced all
responsive documents in her possession.7
The second factor, that “the party that failed to timely produce the evidence had ‘a
culpable state of mind’” is…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…claims for the purpose of getting paid hundreds of thousands of dollars by the media for
publicizing her allegations and identifying well know public figures whose names she has seen documents that she
reviewed or other stories she had read.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…before it was filed in September of 2015, as
evidenced by the email communications between Dershowtiz and Defendant the Court reviewed in its in camera
review before ordering Defendant to produce them. Yet Dershowitz waited until after discovery closed and…
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…attorneys who would be given access to the confidential
15 materials were attorneys actively working on the Maxwell case.
16 I was troubled, when I reviewed some of the discovery responses
17 that were attached to Mr. Cooper's letter…