giuffre-maxwell
gov.uscourts.nysd.447706.1200.13_1
3 pg
…memoranda, mobile phone agreements, wire
transfer receipts, or any other document that concerns Plaintiff in any way,
whether or not they reference her by name.” Plaintiff is asking defendant to
Meredith Schultz
Paul Cassell
July 29, 2016
Page 2
produce…
giuffre-maxwell
gov.uscourts.nysd.447706.1199.5_1
3 pg
…mobile phone agreements, wire
transfer receipts, or any other document that concerns Plaintiff in any way,
whether or not they reference her by name.” Plaintiff is asking defendant to
Case 1:15-cv-07433-LAP Document 1199-5 Filed 01…
giuffre-maxwell
gov.uscourts.nysd.447706.17.1
13 pg
…Filed 12/01/15 Page 2 of 13
received; and, includes every manner or means of disclosure, transfer or exchange, and every
disclosure, transfer or exchange of information whether orally or by document or otherwise,
face-to-face, by telephone…
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
13 pg
…Filed 08/12/16 Page 3 of 13
received; and, includes every manner or means of disclosure, transfer or exchange, and every
disclosure, transfer or exchange of information whether orally or by document or otherwise,
face-to-face, by telephone…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.29
24 pg
…whatever form, is stored, transmitted or
received; and, includes every manner or means of disclosure, transfer or exchange, and every
disclosure, transfer or exchange of information whether orally or by document or otherwise,
face-to-face, by telephone, telecopies, e…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
70 pg
…However, you do need to check this e-mail and any attachments
to it for viruses as we can take no responsibility for any computer virus
which may be transferred by way of this e-mail. Use of this or…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…in whatever form, is stored, transmitted or
received: and, includes every manner or means of disclosuTe, transfer or exchange, and every
disclosure, transfer or exchange of i11formation whether ornlly or by document or otherwise,
face-to-face, by telephone, telecopies…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…and also, aller a
subpoena, the court tor the district where compliance is required may, on motion is transferred, die issuing cour1-may hold in contempt a person
motion, quash or modify the subpoena if it requires: who, having been…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
19 pg
…known by You to be affiliated
with Jeffrey Epstein.
16. All bank statements, credit card statements, money transfer records, or other statements
from any financial institution in Your name, in whole or in part, for the years 2006-2007.
17…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.30
19 pg
…known by You to be affiliated
with Jeffrey Epstein.
16. All bank statements, credit card statements, money transfer records, or other statements
from any financial institution in Your name, in whole or in part, for the years 2006-2007.
17…
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