📄 Extracted Text (4,285 words)
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
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....
...........................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
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DEFENDANT’S SUPPLEMENTAL MEMORANDUM OF LAW IN
RESPONSE TO PLAINTIFF’S MOTION TO COMPEL PRODUCTION
OF DOCUMENTS SUBJECT TO IMPROPER OBJECTIONS
Laura A. Menninger
HADDON, MORGAN, AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
303.831.7364
TABLE OF CONTENTS
INTRODUCTION .......................................................................................................................... 1
ARGUMENT .................................................................................................................................. 3
I. PLAINTIFF’S CHOSEN RELEVANT PERIOD FOR DISCOVERY IS GROSSLY
OVERBROAD AND NOT REASONABLY RELATED TO HER CLAIM ........................ 3
II. MS. MAXWELL’S SPECIFIC OBJECTIONS ARE PROPER ............................................ 4
III. EACH OF MS. MAXWELL’S OBJECTIONS IS APPROPRIATE ..................................... 6
IV. PLAINTIFF’S FAILURE TO CONFER WITH MS. MAXWELL PRIOR TO FILING
HER MOTIONS TO COMPEL IS DISPOSITIVE ............................................................. 13
ii
TABLE OF AUTHORITIES
Avante Int’l Tech., Inc. v. Hart Intercivic, Inc., No. CIV. 07-169-DRH, 2008 WL 2074093 ........ 5
Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655, 665 (D. Kan. 1999) ...... 5
Estee Lauder, Inc. v. Fragrance Counter, Inc., 189 F.R.D. 269, 273-74 (S.D.N.Y. 1999) ........... 2
Gomez v. Martin Marietta Corp., 50 F.3d 1511, 1520 (10th Cir.1995) ......................................... 2
Hardrick v. Legal Services Corp., 96 F.R.D. 617, 618 (D.D.C.1983) ........................................... 2
In re Urethane Antitrust Litig., No. 04-MD-1616-JWL-DJW, 2008 WL 110896 ......................... 5
McGee v. Hayes, 43 Fed.Appx. 214, 217 (10th Cir. 2002) ............................................................ 2
Meeker v. Life Care Ctrs. of Am., No. 14-CV-02101-WYD- NYW, 2015 WL 4400533 .............. 4
Parsons v. Jefferson-Pilot Corp., 141 F.R.D. 408, 412 (M.D.N.C. 1992) ..................................... 5
Piacenti v. Gen. Motors Corp., 173 F.R.D. 221, 223 (N.D.I11.1997) ........................................... 3
Roda Drilling Co. v. Siegal, No. 07-CV-400-GFK-FHM, 2008 WL 2234652 .............................. 5
Tottenham v. Trans World Gaming Corp., No. 00 Civ. 7697 (WK), 2002 WL 1967023 .............. 2
Zenith Electronics Corp. v. Exzec, Inc., No. 93 C 041, 1998 WL 9181 ......................................... 3
iii
INTRODUCTION1
Plaintiff initiated this action purportedly in reaction to statements attributed to Ghislane
Maxwell on January 3, and 4, 2015. The first of the two statements, according to Plaintiff’s
complaint, was issued by Ross Gow in the United Kingdom. The second was made by Ms.
Maxwell in New York when she was accosted by reporters on the street. Both statements were
brief, contained no factual content, and can best be described as general denials of allegations
made by Plaintiff against Ms. Maxwell, to wit, that Ms. Maxwell “assisted” and participated in
sexual abuse of the Plaintiff between 1999 and 2002.
Plaintiff does not claim that any sexual abuse occurred after 2002 or that she had any
contact with Ms. Maxwell after 2002. Indeed, according to Plaintiff, in 2002 she relocated, first
to Thailand and then to Australia, where she married and started a family. Given that she has
been thousands of miles away from the United States for more than a decade it is unlikely that
Plaintiff has any personal knowledge about events involving Jeffrey Epstein after she left the
country and broke off all contact with both Mr. Epstein and Ms. Maxwell.
It would seem, then, that this lawsuit presents one relatively simple question: is
Plaintiff’s claim that she was sexually abused by Jeffrey Epstein between 1999 and 2002 “with
the assistance and participation of” Ms. Maxwell true?
Discovery that might be relevant to this relatively simple question could, theoretically,
include the names of people that observed the Plaintiff from 1999 to 2002; records establishing
the Plaintiff’s whereabouts between 1999 and 2002; communications about the Plaintiff from
1
Ms. Maxwell previously submitted a joint response (Doc. #42) to Plaintiff’s Motions to
Compel in which she argues that Plaintiff’s failure to confer prior to filing her motions is, alone,
grounds for this Court to deny her Motions. If the Court is inclined, however, to decide
Plaintiff’s Motions on the merits, Ms. Maxwell hereby submits a response to the merits of
Plaintiff’s Motion to Compel Production of Documents Subject to Improper Objections. This
response is timely to Plaintiff’s Motion, filed electronically on February 26, 2016.
1
1999 to 2002; and where Ms. Maxwell was located in relation to the Plaintiff during this time
frame. Plaintiff, however, does not seem to be interested in her claim. Rather, Plaintiff’s
pleadings are filled with other, more newsworthy and salacious allegations about which Plaintiff
has no personal knowledge. And, because her core claim has no merit, Plaintiff like a remora,
has repeatedly attempted to attach herself to these events that purportedly occurred while she was
on another continent raising a family.
Federal Rule of Civil Procedure 26(b)(1) provides, in relevant part, that "[p]arties may
obtain discovery regarding any matter, not privileged, that is relevant to the claim or defense of
any party ….”
Although the scope of discovery is deliberately broad, a Court is not "required to permit
plaintiff to engage in a `fishing expedition' in the hope of supporting his claim." McGee v. Hayes,
43 Fed.Appx. 214, 217 (10th Cir. 2002) (unpublished opinion); see Tottenham v. Trans World
Gaming Corp., No. 00 Civ. 7697 (WK), 2002 WL 1967023, at *2 (S.D.N.Y. June 21, 2002)
("Discovery, however, is not intended to be a fishing expedition, but rather is meant to allow the
parties to flesh out allegations for which they initially have at least a modicum of objective
support") (quotations omitted); Hardrick v. Legal Services Corp., 96 F.R.D. 617, 618
(D.D.C.1983) (courts should remain concerned about "fishing expeditions, discovery abuse and
inordinate expense involved in overbroad and far-ranging discovery requests") (quotation
omitted). "[B]road discovery is not without limits and the trial court is given wide discretion in
balancing the needs and rights of both plaintiff and defendant." Gomez v. Martin Marietta Corp.,
50 F.3d 1511, 1520 (10th Cir.1995) (quotation omitted); see also Estee Lauder, Inc. v.
Fragrance Counter, Inc., 189 F.R.D. 269, 273-74 (S.D.N.Y. 1999) (J. Sweet) (“[W]hile
discovery rules are broad, they do not permit discovery of matters that are [not] relevant to the
2
issues in the case…”). Although relevance in discovery is broader than that required for
admissibility at trial, "the object of inquiry must have some evidentiary value before an order to
compel disclosure of otherwise inadmissible material will issue." Zenith Electronics Corp. v.
Exzec, Inc., No. 93 C 041, 1998 WL 9181, at *2 (N.D.Ill.1998) (quoting Piacenti v. Gen. Motors
Corp., 173 F.R.D. 221, 223 (N.D.Ill.1997)). Courts have also recognized that "[t]he legal tenet
that relevancy in the discovery context is broader than in the context of admissibility should not
be misapplied so as to allow fishing expeditions in discovery." Id. (quotation omitted).
ARGUMENT
I. PLAINTIFF’S CHOSEN RELEVANT PERIOD FOR DISCOVERY IS GROSSLY
OVERBROAD AND NOT REASONABLY RELATED TO HER CLAIM
Plaintiff has not limited the temporal scope of her discovery requests. Instead, she
demands production of various documents (or documents related to those documents) for the last
17 years. Given the nature of the claim, the time period chosen by the Plaintiff is grossly
overbroad.
As instructed by Fed. R. Civ. P. 34, Ms. Maxwell objected to the 17-year time period and
limited the requests to a more reasonable time frame: the period during which Plaintiff claims to
have been abused and one month prior to the purported defamation. Plaintiff has offered no
plausible explanation for her expansive time frame as discussed below.
The gist of Plaintiff’s temporal relevance argument is that, according to Plaintiff, Ms.
Maxwell communicated or associated with Mr. Epstein after 2002 up to 2015. And, according to
Plaintiff, Mr. Epstein was suspected of or committed a sex crime after 2002. Therefore, says
Plaintiff, everything in that time frame is relevant. This is nonsense. Plaintiff, given her absence
from the country, cannot argue that she was victimized during this time frame. Ms. Maxwell has
never been charged with nor accused of any crime by a prosecuting body. Ms. Maxwell has
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never been identified as an accomplice to any crime allegedly committed by Mr. Epstein; and
Ms. Maxwell has never been the subject of a civil lawsuit for sexual abuse under any theory of
liability.
The relevant issue, as framed by Plaintiff’s complaint, is did Ms. Maxwell assist or
participate in Plaintiff’s alleged sexual abuse by Mr. Epstein. General phone records, flight logs,
or other documents having nothing to do with Plaintiff, who was in Australia, are simply too
tangential and remote to be relevant even under the most broad definitions of relevance.
Accordingly, Ms. Maxwell’s objection is well founded and should be sustained by the Court.
II. MS. MAXWELL’S SPECIFIC OBJECTIONS ARE PROPER
Ms. Maxwell notes that all of Plaintiff’s requests are fatally flawed as a result of her use
of the phrases “all documents relating to” or “relating to” as part of her requests for production
of documents. See, e.g., Requests Nos. 1, 3, 6,7, 8, 10, 11, 17, 22, 23, 24, 32 and 33. Where the
phrase “relating to” is not employed, Plaintiff uses equally obtuse synonyms such as “reflecting”
(Requests Nos. 34, 37) or “associated with.” (Request No. 21).
“Relate” is a broad term. See, e.g., WEBSTER’S NEW WORLD DICTIONARY 1198 (2d Coll.
Ed. 1986) (defining “relate” to mean, inter alia, “to connect or associate, as in thought or
meaning; show as having to do with,” “to have some connection or relation (to),” and “to have
reference (to)”). Courts have condemned the use of “related to” as overbroad and have refused
to compel a responding party to answer discovery requests using the term. See, e.g., Meeker v.
Life Care Ctrs. of Am., No. 14-CV-02101-WYD- NYW, 2015 WL 4400533, at *4 (D. Colo. July
20, 2015) (denying motion to compel response to interrogatory that required identification of all
documents that “relate to” drills or safety security training exercises “over a decade long span,”
and holding that interrogatory was “facially overbroad, and potentially sweep[s] in incidents that
are not proximate in location, time, and may not even be remotely of the “same type”); Avante
4
Int’l Tech., Inc. v. Hart Intercivic, Inc., No. CIV. 07-169-DRH, 2008 WL 2074093, at *3 (S.D.
Ill. May 14, 2008) (“the court finds that the request to identify ‘all documents that refer or relate
to each such person's contribution’ to be overbroad and unduly burdensome, and sustains the
objection to that part of the interrogatory”); In re Urethane Antitrust Litig., No. 04-MD-1616-
JWL-DJW, 2008 WL 110896, at *1 (D. Kan. Jan. 8, 2008) (holding that a discovery request is
overly broad and unduly burdensome on its face if it uses an “omnibus term” such as “relating
to,” because “such broad language ‘make[s] arduous the task of deciding which of numerous
documents may conceivably fall within its scope’”); Roda Drilling Co. v. Siegal, No. 07-CV-
400-GFK-FHM, 2008 WL 2234652, at *2 (N.D. Okla. May 29, 2008) (finding that “many of the
parties’ requests for production of documents are overbroad, as they request ‘all documents'
relating to or concerning a subject”), reconsideration denied in part, 2008 WL 3892067 (N.D.
Okla. Aug. 14, 2008); Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 655,
665 (D. Kan. 1999) (holding that challenged discovery request was facially overbroad due to its
use of the “omnibus phrase ‘relating to’”); Parsons v. Jefferson-Pilot Corp., 141 F.R.D. 408, 412
(M.D.N.C. 1992) (“[b]road and undirected requests for all documents which relate in any way to
the complaint are regularly stricken as too ambiguous”).
And, Plaintiff has expanded the dictionary definition of “relate” in her definition section
to make any attempt at deciding what documents might fall within the requests impossible.
Because all of the requests suffer from this fatal defect the court should sustain the objection and
deny the motion to compel. However, there is more.
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III. EACH OF MS. MAXWELL’S OBJECTIONS IS APPROPRIATE
1. Request No. 1: All documents relating to communications with Jeffrey Epstein
from 1999-Present.
This request unabashedly seeks any record of 17 years of “communications” with Jeffrey
Epstein. If, for example, Ms. Maxwell wrote a note to herself that a mutual friend discussed a
recipe for rice pudding with Mr. Epstein in 2013 this “document” would be subject to
production. The request is not limited by subject matter and therefore encompasses everything.
This is a classic fishing expedition calculated to annoy, and harass Ms. Maxwell.
The rational for the request is particularly disturbing: Plaintiff, with no evidence other
than her self-serving and contradictory statements states: “ Communications with convicted sex
offender Jeffrey Epstein for whom Defendant Maxwell is alleged to have assisted with his sexual
trafficking activities are of the highest relevance in this case and must be produced.” (Pl.’s M.
Compel at 9). That’s it. No evidence, just hyperbole. The request is not limited to
communications about trafficking or even communications related to the Plaintiff. This
stunningly overbroad request fails and Ms. Maxwell’s objection should be sustained.
2. Request No. 3: All documents relating to communications with Andrew Albert
Christian Edward, Duke of York (a.k.a Prince Andrew) from 1999-present.
Even more tangential than Request No. 1, this request ask for “all documents relating to
communications” for 17 years with Prince Andrew. Again, the request is not limited by any
subject matter or person. It is not limited to communications about the Plaintiff, it is not even
limited to communications about females. The purported justification for this overbroad request
is Plaintiff’s unsupported claim that “Maxwell is alleged [by Plaintiff and no one else] to have
trafficked Ms. Giuffre to Prince Andrew when she was a minor.” (Pl’s M. Compel at 10).
Plaintiff’s unsatisfactory explanation for this request is that it may, uncover “communications
between them regarding her trafficking” and “possible” communications regarding other females
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or other individuals “involved with this activity”. (Id.) The request, however, as propounded,
asks for much more than is rationally related to that explanation. The use of the word “possible”
reveals that this request is a classic, prohibited fishing expedition. The request is overbroad and
Ms. Maxwell’s objection should be sustained.
3. Request No. 6: All documents relating to communications with any of the
following individuals from 1999 -the present: Emmy Taylor, Sarah Kellen, Eva
Dubin, Glen Dubin, Jean Luc Brunel, and Nadia Marcinkova.
This request is also not limited by subject matter or person and is, actually, six separate
requests for production of documents. As support for these overbroad requests Plaintiff attached
a deposition transcript from a separate litigation to which Ms. Maxwell was not a party in which
the witness, Sarah Kellen, asserts her right to remain silent. (Id. at 11). Plaintiff neglects to
disclose that Ms. Kellen asserted her Fifth Amendment right to every question asked of the
witness. She refused to answer basic questions such as her then current address (3.24.2010 Tr. at
10); and what company she worked for as a model (id. at 97). There is no inference to be drawn
from the, apparently unchallenged, assertions of privilege in an action that Ms. Maxwell was not
a party and did not participate. There is no legal authority to support the claim that Ms. Kellen’s
assertion of a privilege somehow spills over to become evidence relating to Ms. Maxwell.
Plaintiff also attached partial documents purporting to be flight logs and phone records
that, according to Plaintiff, establish communication with some of the listed individuals. Again,
Ms. Maxwell’s reaction to this is “so what” because there is no nexus between any of this alleged
evidence and Plaintiff’s claims. Like the other requests the question is not reasonably targeted to
obtain communications about the Plaintiff or even “sex trafficking.”
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4. Request No. 7: All video tapes, audio tapes, photographs or other print or
electronic media relating to females under the age of 18 from the period of 1999-
present.
This request appears to cover books, DVDs, CDs, personal photographs and every other
type of media that might “relate to” females under the age of 18. To respond to this request
Plaintiff would apparently have Ms. Maxwell comb through her library to find literature “relating
to” girls. A copy of the Nancy Drew series would be responsive to this request. Photographs of
Ms. Maxwell as a child would be included. Any CD referencing a “girl” might be responsive.
The list goes on and on. And, because Plaintiff failed to confer about this request before filing
her motion to compel her self-imposed limitations are too little, too late. This request, as written
is patently overbroad and the objection should be sustained.
Further, the attached testimony from Mr. Rodriguez, again occurring in a proceeding to
which Ms. Maxwell was not a party, lacks foundation and credibility. (Id. at 12) It also,
apparently, has nothing to do with the Plaintiff.
5. Request No. 8 : All documents relating to your travel from the period of 1999-
present, including but not limited to, any travel on Jeffrey Epstein’s planes,
commercial flights, helicopters, passport records, records indicating passengers
traveling with you, hotel records, and credit card receipts. ; and
Request No. 33: All travel records between 1999 and the present reflecting your
presence in: (a) Palm Beach Florida or immediately surrounding areas; (b) 9 E.
71st Street, New York , NY 10021; (c) New Mexico; (d) U.S. Virgin islands; (e)
any jet or aircraft owned or controlled by Jeffrey Epstein.
Request Number 33 appears to be subsumed by the globally inclusive, unrestricted
Request Number 8. Both requests fail in many ways. First, Plaintiff was living in another
continent for the vast majority of the time covered by these requests. Plaintiff, by her own
admission, was not traveling anywhere with Ms. Maxwell or Mr. Epstein after 2002. It would be
reasonable, then, to assume that none of the requested records would establish any nexus
8
between Ms. Maxwell’s post-2002 travel and the events at issue in Plaintiff’s claim. If Plaintiff
wanted records establishing her travel with Mr. Epstein or Ms. Maxwell that is what she should
have asked for. Instead, she asked for every piece of information relating to Ms. Maxwell’s
travel by planes, trains, automobiles, helicopters, boats, horses and bicycles.
Read literally, Request Number 8 would require the production of 17 years of receipts for
the purchase of gasoline at the neighborhood gas station, taxi receipts, lunch receipts, etc. for 17
years. The only records not covered would be those relating to Ms. Maxwell’s residence, which
unfortunately, is covered by another overbroad request, Request Number 34. Although slightly
more limited, Request Number 33 remains impermissibly overbroad. Again, Plaintiff was not in
the northern hemisphere after 2002 so could not have been in these places. Further, the phrases
“immediately surrounding areas” “travel records” are impermissibly vague.
6. Request No. 10: All documents relating to payments made from Jeffrey Epstein
or any related entity to you from 1999 – present, including payments for work
performed, gifts, real estate purchases, living expenses, and payments to your
charitable endeavors including the TerraMar project.
Request Number 10 is overbroad because it asks for, essentially, any document that
relates to anything of value, no matter how small, given from Mr. Epstein to Ms. Maxwell (or
their respective related entities) for 17 years. It is not targeted to any person, event, or job. The
request could be interpreted in many ways and could include any financial, banking or
accounting record compiled over a 17-year time frame. As such, the request fails and Ms.
Maxwell’s objection should be sustained.
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7. Request No. 11: All documents relating to or describing any work you
performed with Jeffrey Epstein, or any affiliated entity from 1999-present.
Request Number 11 is unintelligible. Ms. Maxwell does not know what this request
means and should not have to guess. Because the request is too vague to respond to the
objection should be sustained.
8. Request No. 15: All video tapes, audio tapes, photographs or any other print or
electronic media taken at a time when you were in Jeffrey Epstein’s company or
inside any of his residences or aircraft.
This request is another obvious fishing expedition. It is not limited by person, place or
time and apparently includes pre-1999 material. According to Plaintiff, she hopes that these
records will contain the image of “other underage girls or trafficked women,” which, according
to Plaintiff “go to the claim in this case”. (Pl’s M. Compel at 17). Again, Plaintiff was not,
according to her complaint, involved with Mr. Epstein before 1999 or after 2002. Plaintiff does
not articulate how this material might “go to the claim in this case” and, accordingly, Ms.
Maxwell’s objection should be sustained.
9. Request No. 17: All documents relating to communications with you and Ross
Gow from 2005 – present.
For the reasons stated repeatedly above, this request is also overly broad as there are no
limitations for subject matter or person. Further, Plaintiff has offered no explanation as to the
seemingly random time period of 2005 – present.
More importantly, Ms. Maxwell has objected to this request on the grounds that it seeks
documents protected by the attorney/client privilege and/or the work product doctrine. As
discussed in her Supplemental Memorandum of Law in Response to Plaintiff’s Motion to
Compel Documents Subject to Improper Privilege, Ms. Maxwell’s withholding of these
documents as privileged is proper.
10
10. Request No. 21: All telephone records associated with you including cell phone
records from 1999 – present.
Request No. 22: All documents relating to calendars, schedules or appointments
for you from 1999 – present.
Request No. 23: All documents relating to calendars, schedules or appointments
for Jeffrey Epstein from 1999 – present.
Request No. 24: All documents relating to contact lists, phone lists or address
books for you or Jeffrey Epstein from 1999 – present.
These requests seek “all documents” “associated” with Ms. Maxwell’s phone records and
“all documents” “relating to” “the schedules and address books” of Ms. Maxwell and Jeffrey
Epstein for 17 years. Plaintiff, again, offers no coherent explanation as to how any of these
records might relate to her claim, in this case, that she was defamed. Because of the excessive
scope of the requests the objections should be sustained.
11. Request No. 32 : All documents related to communications with or interaction
with Alan Dershowitz from 1999 – present.
Here, Plaintiff is asking for information about communications with Alan Dershowitz for
17 years. Plaintiff’s only argument in support of this request is “Maxwell’s communications
with Dershowitz are directly relevant to the claim.” (Pl’s M. Compel at 22). Perhaps Ms.
Maxwell’s communications with Mr. Dershowitz about Plaintiff may be discoverable and even
relevant. Any and all documents “relating to communications” are not. Accordingly, the
objection should be sustained.
12. Request No. 34: All documents reflecting your ownership or control of property
in London between the years 1999 and 2002.
Whether Ms. Maxwell owned or controlled property in London between 1999 and 2002
is not relevant to any issue in this case. Plaintiff claims that a photograph of her when she was
17 somehow establishes she was “trafficked”. She offers no actual explanation, however, for
11
how “documents reflecting” ownership or control of any “London” property is relevant or
discoverable. The request is overbroad, not relevant, and the objection should be sustained.
13. Request No. 37: All documents reflecting communications you have had with
Bill or Hillary Clinton (or persons acting on their behalf), including all
communications
Whether or not Ms. Maxwell communicated with any member of the Clinton family is
not relevant to any issue in this case. Again, Plaintiff asks for “all documents reflecting
communications” for a 17-year time period. The only support for the request is Plaintiff’s
unsubstantiated claim that in an unrelated action Ms. Maxwell did not attend a deposition
scheduled for July 1, 2010 because she had to attend to her mother. However, according to
Plaintiff, Ms. Maxwell, 30 days later, attended the wedding of Chelsea Clinton. Taking care of
an elderly mother in England and attending a wedding ceremony are not mutually exclusive
events. This, again, has nothing to do with any issue in this case and the objection should be
sustained.
13. Request No. 39: All documents reflecting training to fly a helicopter or
experience flying a helicopter, including any records concerning your operation of
a helicopter in the U.S. Virgin Islands.
Seventeen years of “all documents reflecting training to fly a helicopter “ are not relevant
to any issue in this case. Plaintiff does not allege that Ms. Maxwell flew her to a private island
by helicopter; she does not allege that she has personal knowledge of someone actually being
flown by Ms. Maxwell to a private island for the purpose of “sexual trafficking of underage
girls.” She simply demands 17 years of documents because she says they are relevant. The
request is overbroad and not relevant and Ms. Maxwell’s objection should be sustained.
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IV. PLAINTIFF’S FAILURE TO CONFER WITH MS. MAXWELL PRIOR TO
FILING HER MOTIONS TO COMPEL IS DISPOSITIVE
It is likely that a conferral could have minimized many of the issues described above.
Accordingly in addition to the substantive problems with the requests, detailed above, Plaintiff’s
Motions to Compel should be denied for the reasons articulated in Ms. Maxwell’s separate
response regarding the lack of any conferral (Doc. # 42) incorporated by reference.
Dated: March 7, 2016
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
13
CERTIFICATE OF SERVICE
I certify that on March 7, 2016, I electronically filed this Defendant Ghislaine
Maxwell’s Supplemental Memorandum of Law in Opposition to Plaintiff’s Motion to
Compel the Production of Documents Subject to Improper Objections with the Clerk of
Court using the CM/ECF system which will send notification to all counsel of record
including the following:
Sigrid S. McCawley
Boies, Schiller & Flexner, LLP
East Las Olas Boulevard, Ste. 1200
Ft. Lauderdale, FL 33301
[email protected]
/s/ Brenda Rodriguez
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ℹ️ Document Details
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Bates Number
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Dataset
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Document Type
document
Pages
17
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