giuffre-maxwell
gov.uscourts.nysd.447706.996.0
14 pg
…
intervenor Dershowitz; and intervenors Julie Brown and Miami Herald (collectively “Miami
Herald”). So they present more or less similar arguments. We request leave to address their three
separate briefs in a single reply brief. We submit this will be more…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.17
12 pg
…subjects covered by the emails. Moreover, despite having access to other email
communications that are similar in nature and substance to the two email communications
Plaintiff now claims are “key” documents, Plaintiff elected to not examine Ms. Maxwell on those
…
giuffre-maxwell
gov.uscourts.nysd.447706.1134.0_5
2 pg
…similar to other
conclusory assertions this Court has rejected in the past.
Maxwell also asserts that the Court should stay the unsealing process because “the Second
Circuit’s ruling regarding the appeal was issued late in the day” on Monday…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…expert
witness she must carry the affirmative burden on proving: 1) Plaintiff “attempt[ed] to secure the
voluntary [trial] attendance of a witness who lives beyond the subpoena power of the court” and
2) that no similar expert is available…
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
9 pg
…and now
Defendant’s Motion to Compel Disclosure of Criminal Investigation, or Alternatively, Motion to Stay
[DE 101], all requesting a stay of her deposition or similar relief. Defendant’s deposition has been
scheduled for March 2, 2016, March 25…
giuffre-maxwell
gov.uscourts.nysd.447706.57.2
30 pg
…group (the AON group), used the final
form draft CAA as a starting point for the drafting of a similar document which they put
forward in their bid to devise and operate a scheme for Powerhouse. In doing so they…
giuffre-maxwell
gov.uscourts.nysd.447706.1040.0
1 pg
… and that paragraph 2(d) be
similarly revised to provide 30 days (rather than 14 days) for non-parties to submit an objection
to unsealing/unredacting and 14 days (rather than 7 days) for non-parties to file a reply…
giuffre-maxwell
gov.uscourts.nysd.447706.1198.13_1
19 pg
…produce medical records (indeed none of the witnesses discussed know a single thing about Plaintiff’s medical
conditions), and Plaintiff’s Introduction and Conclusions should be stricken as impertinent and scandalous.
Similarly, Plaintiff devotes pages to inaccurate accounts of Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.15
11 pg
…provisions
that only allows parties to bring challenges to the Protective Order.”
November 2, 2016 Sealed Opinion (emphasis added).
Similarly here, the Epstein Defendants only have possession of these documents because
Epstein was a witness in this matter bound by…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.35
10 pg
…is a misstatement of fact
compounded by Plaintiff’s intentional omission of the previous page of deposition testimony
which exposes the falsehood. Similarly, Detective Joe Recarey never “testified that Defendant
procured underage girls for Epstein.” (Reply at 4) To the…
giuffre-maxwell
gov.uscourts.nysd.447706.1257.23
10 pg
…is a misstatement of fact
compounded by Plaintiff’s intentional omission of the previous page of deposition testimony
which exposes the falsehood. Similarly, Detective Joe Recarey never “testified that Defendant
procured underage girls for Epstein.” (Reply at 4) To the…
giuffre-maxwell
gov.uscourts.nysd.447706.269.0
19 pg
…produce medical records (indeed none of the witnesses discussed know a single thing about Plaintiff’s medical
conditions), and Plaintiff’s Introduction and Conclusions should be stricken as impertinent and scandalous.
Similarly, Plaintiff devotes pages to inaccurate accounts of Ms…
giuffre-maxwell
gov.uscourts.nysd.447706.69.2
21 pg
…Giuffre contends,
including but not limited to, awards in other similar matters, that the
16
Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 18 of 21
amount is not less than $30,000,000…
giuffre-maxwell
gov.uscourts.nysd.447706.132.1
31 pg
…21 address her claimed $30 million emotional distress from a
22 defamation statement that was a denial of her allegations
23 versus any emotional distress or emotional conditions she
24 already had before any such statement was made.
25 Similarly…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
11 pg
…she testified that
Regardless, Plaintiff is looking in vain for more testimony of exactly the same character,
precisely the type of testimony the presumptive limit is intended to prevent.
Similarly, the expected deposition testimony of former Palm Beach Detective Joe…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…JK-15-029, 828 F.3d 1083, 1088 (9th Cir. 2016). An
overbroad subpoena is “equally indefensible as a search warrant would be if couched in similar
terms.” Id. (quoting Hale, 201 U.S. at 77). A subpoena is overbroad…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
31 pg
…Epstein’s sexual abuse, the Department accumulated
overwhelming evidence placing underage girls at Epstein’s residence who gave statements that
they were being sexually abused, the accounts bearing chillingly similar details. As he did to Ms.
Giuffre, Dershowitz called those…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…personal financial information, claimed to be
related only to issue of punitive damages, as premature before dispositive motions).
In circumstances such as these, the procedure followed in a similarly contentious case by
this Court, Guccione v. Flynt, may be the…
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
3 pg
…counsel formerly representing the Non-Party alerted the Court that
they no longer represented the individual and Plaintiff found new addresses for service.
Counsel assumes that the return rates for the other 96 Non-Parties served by Plaintiff are
similar…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.2
26 pg
…20 foundation.
21 THE WITNESS: Some did, some did not.
22 BY MS. SCHULTZ:
23 Q. Okay. Among the girls who did not know
24 one another, were their accounts of what happened at
25 Jeffrey Epstein's house similar?
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