giuffre-maxwell
gov.uscourts.nysd.447706.1166.0_1
14 pg
…Maxwell’s rights to a fair trial by poisoning any venire and influencing witness testimony. For
reasons discussed below, the Court should decline to unseal the identified Sealed Items.
I. Ms. Maxwell’s July 22, 2016 deposition must remain sealed.
…
DataSet-9
EFTA00585747
8 pg
…2015)(no abuse of
EFTA00585748
discretion in finding witness unavailable where attorney had represented to court that client
would assert Fifth Amendment privilege).
Third, plaintiff argues that Mr. Epstein "contaminated" his <…
DataSet-9
EFTA00589510
10 pg
…Cir. 2015)(no abuse of
discretion in finding witness unavailable where attorney had represented to court that client
would assert Fifth Amendment privilege).
Third, plaintiff argues that Mr. Epstein "contaminated" his deposition testimony through
his initial assertion of the privilege…
DataSet-9
EFTA00066350
14 pg
…Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
Extradition (green file folder)
Corporate Liability Research (green file folder)
Research re Knowledge of Age…
DataSet-9
EFTA00194822
18 pg
…of Prosecution Research
Research re Grand Jury Transcript (file folder)
18 USC 2255 (file folder)
Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
…
giuffre-maxwell
gov.uscourts.nysd.447706.1167.2
27 pg
… potential witness in criminal Note: The deponent is not on the
CI-6
trial and deposition testimony Non-Party notification list
CI-7
…
DataSet-9
EFTA00729278
7 pg
…deposition testimony as a witness in the instant matter or other Jane Doe
matters where she has been identified as a witness.
It is well settled that a Defendant may take the deposition of a party and/or a witness…
DataSet-9
EFTA00729285
7 pg
…deposition testimony as a witness in the instant matter or other Jane Doe
matters where she has been identified as a witness.
It is well settled that a Defendant may take the deposition of a party and/or a witness…
DataSet-9
EFTA00589713
10 pg
…Cir. 2015)(no abuse of
discretion in finding witness unavailable where attorney had represented to court that client
would assert Fifth Amendment privilege).
Third, plaintiff argues that Mr. Epstein "contaminated" his deposition testimony through
his initial assertion of the privilege…
DataSet-9
EFTA00793037
11 pg
…party, witness, or person providing
discovery in this case, IT IS ORDERED:
1. This Protective Order shall apply to all documents, materials, and information,
including without limitation, documents produced, answers to interrogatories,
responses to requests for admission, deposition testimony, and…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
10 pg
…deposition testimony as well as her responses to Requests for
Admission, Ms. Giuffre should be entitled to use this post-litigation communication, where Gow
asks Defendant, “Please advise how you wish to respond,” to cross Defendant on her prior
deposition…
DataSet-9
EFTA01113713
11 pg
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the
various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein
("Rothstein") is an important witness, who should have personal knowledge of many…
DataSet-9
EFTA01074153
11 pg
…Writ of Habeas Corpus Ad Testificandum concerning Rothstein, so that the parties to the
various lawsuits can secure his deposition testimony. The Court finds that Scott W. Rothstein
("Rothstein") is an important witness, who should have personal knowledge of many…
DataSet-9
EFTA00722736
37 pg
…limit or prevent her deposition testimony as a witness in the instant matter or other Jane
Doe matters where she has been identified as a witness.
It is well settled that a Defendant may take the deposition of a ma…
DataSet-9
EFTA00806813
21 pg
…designated certain documents, materials,
deposition testimony, and other information confidential. Dcle
was a fact witness and deponent in this action, and providel
both deposition testimony and documents, which were designated
confidential by the Plaintiff and Doe under the terms of…
giuffre-maxwell
gov.uscourts.nysd.447706.41.5
18 pg
…without limitation, documents produced, answers to interrogatories,
responses to requests for admission, deposition testimony, and other information
disclosed pursuant to the disclosure or discovery duties created by the Federal
Rules of Civil Procedure.
2. As used in this Protective Order, …
DataSet-9
EFTA00808633
12 pg
…is a plaintiff in the CVRA action against
I Although Edwards' counsel claimed that Edwards' clients wished to remain anonymous, Edwards
identified .'s name in his Motion and filed her deposition testimony with the Court.
…
DataSet-9
EFTA00211035
7 pg
…been harmed by Epstein and have been complicit in his crimes.
In order that the victims may have access to deposition testimony that these witnesses might
provide in time for use in their soon-to-be-filed summary judgment motion…
DataSet-9
EFTA00611124
12 pg
…party, witness, or person providing
discovery in this case, IT IS ORDERED:
I. This Protective Order shall apply to all documents, materials, and information,
including without limitation, documents produced, answers to interrogatories,
responses to requests for admission, deposition testimony, and…
giuffre-maxwell
gov.uscourts.nysd.447706.1209.1
24 pg
… from this
398-5 8.24.16
Rule 23.1; potential witness in criminal trial CI-5; CI-6; Doe to
and deposition testimony potential CI-7 remain
evidence. …