giuffre-maxwell
gov.uscourts.nysd.447706.91.0
3 pg
…Motion to Compel are at once novel (Plaintiff asserts, for
example, a “public interest privilege” which is unavailable to individual, non-governmental
litigants) and mundane (Plaintiff completely refused to answer interrogatories, even though they
comply with the Federal and Local…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…A. Jeffrey Epstein and Ronald Rizzo Are Not Unavailable
Plaintiff cannot claim that Jeffery Epstein and Ronald Rizzo are “unavailable witnesses”
whose testimony can be presented by deposition at trial under Rule 34 of the Federal Rules of
Civil Procedure…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
21 pg
…INTRODUCTION .......................................................................................................................... 1
I. PLAINTIFF CANNOT SATSIFY THE LEGAL REQUIREMENTS FOR USE OF
CERTAIN DEPOSITIONS AT TRIAL .................................................................................. 1
A. Jeffrey Epst…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.13
22 pg
…ARGUMENT ..................................................................................................................................2
I. EPSTEIN AND, POTENTIALLY, ESPLIN ARE UNAVAILABLE WITNESSES.........2
A. Jeffrey Epstein is a Witness who is more than 100 miles from the place of
…
giuffre-maxwell
gov.uscourts.nysd.447706.87.0
4 pg
…a.m. EST.
Case 1:15-cv-07433-LAP Document 87 Filed 04/07/16 Page 2 of 4
4. Counsel for Ms. Maxwell are both unavailable to appear in New York on
April 13, 2016.
5. Mr. Pagliuca…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.25
4 pg
…time, so this had been sent to him 09:20:59
·5· ·originally by Ms. Maxwell, and because he was 09:21:03
·6· ·unavailable, she forwarded it to me for immediate action. 09:21:07
·7· ·I therefore respond…
giuffre-maxwell
gov.uscourts.nysd.447706.974.0
1 pg
…Honor rescheduled the Conference for July
25, 2019 at 3:00 p.m.
I am unavailable on July 25 due to travel and will likely not even have telephone access at
that time. Rather than further delay the process toward…
giuffre-maxwell
gov.uscourts.nysd.447706.1232.0
3 pg
…on Ms. Maxwell’s
counsel,” id. at 2, who has represented that her firm is unavailable to complete briefing until
Defendant’s criminal trial is over. Under that case’s current schedule, trial will conclude sometime
in January. At meet…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.27
11 pg
…. . is”3 Ms. Maxwell sent the earlier email to
Mr. Barden originally and because he was unavailable, she forwarded it to Mr. Gow.
Plaintiff’s reliance on this testimony is misplaced. Even if Mr. Gow’s speculation about
how he…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
15 pg
… In 2009, did you direct your
6 lawyer, either directly or indirectly, to
7 tell Brad Edwards that you were unavailable
8 to attend a deposition?
9 MR. PAGLIUCA: Objection to the
10 form and foundation. And this is a…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
12 pg
…of her long-time boyfriend and joint defense partner, Jeffrey Epstein.
A blanket statement of “unavailability” is incredible – particularly without any description of the
steps she has taken to make the emails available. Without taking any efforts to recover her
…
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
19 pg
…effort to hide relevant information and prevent the fair
examination of Plaintiff on her claims. Due to these multiple and repeated discovery violations,
key information and documents were unavailable to Ms. Maxwell prior to Plaintiff’s depositions
on May 3…
giuffre-maxwell
gov.uscourts.nysd.447706.513.0
21 pg
…A
party may establish relevance by “‘adduc[ing] sufficient evidence from which a reasonable trier
of fact could infer that ‘the destroyed [or unavailable] evidence would have been of the nature
alleged by the party affected by its destruction.’” Id…
giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
13 pg
…318 (1976)).
Since Maxwell and Doe agree (as they must) that Epstein is unavailable to testify in the
USVI’s CICO action and since his allegedly repeated invocations of the Fifth Amendment
privilege in his deposition in this action would…
giuffre-maxwell
gov.uscourts.nysd.447706.49.0
12 pg
…Rule 26.4. Not
surprisingly, Counsel for Ms. Maxwell was unavailable on the dates unilaterally selected by
Plaintiff.
Counsel for Ms. Maxwell attempted to have a professional conversation about an orderly
discovery plan and, contemporaneously with that request, on February…
giuffre-maxwell
gov.uscourts.nysd.447706.872.0
76 pg
…Barden was not necessarily accessible at
some point in time, so this had been sent to him
orig inall y by Ms . Maxwell, and because he was
unavailable , she forwarded it to me for immediate
action. I therefore respond, "Okay…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.4
21 pg
…A
party may establish relevance by “‘adduc[ing] sufficient evidence from which a reasonable trier
of fact could infer that ‘the destroyed [or unavailable] evidence would have been of the nature
alleged by the party affected by its destruction.’” Id…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.19
12 pg
…Mr. Barden was
not necessarily accessible at some point in time, so this had been sent to him
originally by Ms. Maxwell, and because he was unavailable, she forwarded it to
me for immediate action. I therefore respond, “Okay, Ghislaine…
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
25 pg
…684 N.Y.S.2d 443, 444 (1st Dep’t 1996)
(“Notwithstanding [subpoenaing party’s] excuses offered to the contrary, no clear and specific
showing has been made that the relevant material was unavailable elsewhere.”); Flynn, 235
15
Case…
giuffre-maxwell
gov.uscourts.nysd.447706.441.0
18 pg
…and some provid ers no longerex ist.A complete overview of what
med icalrecord s are u navailable to M s.Giu ffre is below atA ppend ix A .
Even if M s.Giu ffre had end less resou rces…
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