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.447706.1200.11_1
21 pg
…supplement to her motion for an adverse inference
instruction based on new information, follows. Most notably, Defendant claims to have run
search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single
document - not one - is…
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
4 pg
…Preska,
Plaintiff writes pursuant to the Court’s August 3, 2020 order directing the parties to confer
and report suggestions for streamlining the unsealing process and a proposed next set of docket
entries to be reviewed for potential unsealing. Dkt…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
21 pg
…supplement to her motion for an adverse inference
instruction based on new information, follows. Most notably, Defendant claims to have run
search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single
document - not one - is…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
21 pg
…supplement to her motion for an adverse inference
instruction based on new information, follows. Most notably, Defendant claims to have run
search terms and reviewed over 10,000 documents, but, remarkably, claims that not a single
document - not one - is…
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.447706.1218.33
3 pg
…Schiller & Flexner
LLP ' s Motion to Quash Subpoena Or For Protective Order and Jane Doe No. J's Motion to Quash
Subpoena Or For Protective Order.
Having reviewed the record and being otherwise fully advised, the Court hereby Orders:
1…
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.447706.1049.0
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.447706.1106.0_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.447706.1020.0
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.447706.1327.12
11 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.447706.1134.0_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.447706.1224.0
6 pg
…document basis. Many of these documents
have already been reviewed during the review for Does 1 and 2.
Case 1:15-cv-07433-LAP Document 1224 Filed 07/28/21 Page 2 of 6
The Honorable Loretta A. Preska…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.12
15 pg
…4 patient packet and showed up for a new patient
5 appointment for a particular reason. I reviewed it.
6
7
Jane Doe 2
8 Q Do you know where that new patient packet
9 is now?
10 A It…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…parties have confirmed that Plaintiff’s deposition has yet to be taken
in light of this outstanding discovery dispute.
Having reviewed and considered Defendant’s motion to compel [DE 40] and Plaintiff’s
opposition [DE 41] the Court is GRANTING…
giuffre-maxwell
gov.uscourts.nysd.447706.39.1
7 pg
…be placed near the Bates number.
8. Designation of a document as CONFIDENTIAL INFORMATION shall
constitute a representation that such document has been reviewed by an
attorney for the designating party, that there is a valid and good faith basis…
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.447706.1351.0
32 pg
…the United States District Court for the Southern District of New
York (Preska, J.) individually reviewed and unsealed voluminous
Case:
Case:24-182,
24-182,01/08/2026,
07/23/2025,DktEntry:
DktEntry:102.1,
…