gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.21 giuffre-maxwell
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Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) United States District Court For The Southern District of New York Giuffre v. Maxwell 15-cv-07433-RWS ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. DATE DOC. FROM TO CC RELATIONSHIP SUBJECT MATTER PRIVILEGE TYPE OF PARTIES 2011.03.15 E-Mails Ghislaine Maxwell Brett Jaffe, Esq. Attorney / Client Communication re: Attorney-Client legal advice 2011.03.15 E-Mails Brett Jaffe, Esq. Ghislaine Maxwell Attorney / Client Communication re: Attorney-Client legal advice 2015.01.02 E-Mails Ross Gow Ghislaine Maxwell Attorney Agent / Communication re: Attorney-Client Client legal advice 2015.01.02 E-Mail Ghislaine Maxwell Ross Gow Attorney Agent / Communication re: Attorney-Client Client legal advice 2015.01.02 E-Mail Ross Gow Ghislaine Maxwell Brian Attorney Agent / Communication re: Attorney-Client Basham Client legal advice 2015.01.06 E-Mail Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest legal advice 2015.01.06 E-Mail Ghislaine Maxwell Jeffrey Epstein, Attorney / Client Communication re: Common Interest Alan Dershowitz, Esq. legal advice 2015.01.10 E-Mail Ghislaine Maxwell Philip Barden, Esq., Attorney / Client Communication re: Attorney-Client Ross Gow legal advice 2015.01.10 E-Mail Ghislaine Maxwell Philip Barden, Esq. Client / Attorney Communication re: Attorney-Client legal advice 2015.01.09 E-Mails Ross Gow Philip Barden, Esq. G. Agent / Attorney / Communication re: Attorney-Client 2015.01.10 Maxwell Client legal advice 2015.01.11 E-Mail Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest legal advice 2015.01.11 E-Mail Philip Barden, Esq. Ross Gow G. Attorney / Agent / Communication re: Attorney-Client Maxwell Client legal advice 2015.01.11 E-Mail Philip Barden, Esq. Ghislaine Maxwell Ross Attorney / Agent / Communication re: Attorney-Client Gow Client legal advice 2015.01.11 – E-Mails Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: Common Interest Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 2 of 8 2015.01.17 legal advice Privilege 1 DATE DOC. FROM TO CC RELATIONSHIP SUBJECT MATTER PRIVILEGE TYPE OF PARTIES 2015.01.13 E-Mail Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest legal advice Privilege 2015.01.13 E-Mail Philip Barden, Esq. Martin Weinberg, Esq. Common Interest Communication re: Common Interest legal advice Privilege 2015.01.13 E-Mails Philip Barden, Esq. Ghislaine Maxwell Mark Attorney / Client Communication re: Attorney-Client Cohen legal advice 2015.01.21 E-Mail Ross Gow Philip Barden, Esq., Agent / Attorney / Communication re: Attorney-Client Ghislaine Maxwell Client legal advice 2015.01.21 - E-Mails Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: Common Interest 2015.01.27 legal advice Privilege 2015.01.21- E-Mails Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: Common Interest 2015.01.27 legal advice Privilege Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 3 of 8 2 United States District Court For The Southern District of New York Giuffre v. Maxwell 15-cv-07433-RWS Ghislaine Maxwell’s Privilege Log Amended as of May 16, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM TO CC RELATIONSHIP SUBJECT PRIVILEGE TYPE # OF PARTIES MATTER 1. 2011.03.15 E-Mails 1000- Ghislaine Maxwell Brett Jaffe, Esq. Attorney / Client Communication Attorney-Client 1013 re: legal advice 2. 2011.03.15 E-Mails 1014- Brett Jaffe, Esq. Ghislaine Maxwell Attorney / Client Communication Attorney-Client 1019 re: legal advice 3. 2015.01.02 E-Mails 1020- Ross Gow Ghislaine Maxwell Attorney Agent / Communication Attorney-Client 1026 Client re: legal advice 4. 2015.01.02 E-Mail 1024- Ghislaine Maxwell Ross Gow Attorney Agent / Communication Attorney-Client 1026 Client re: legal advice 5. 2015.01.02 E-Mail 1027- Ross Gow Ghislaine Maxwell Brian Attorney Agent / Communication Attorney-Client 1028 Basham Client re: legal advice 6. 2015.01.06 E-Mail 1029 Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest re: legal advice 7. 2015.01.06 E-Mail 1030- Ghislaine Maxwell Jeffrey Epstein, Attorney / Client Communication Common Interest 1043 Alan Dershowitz, Esq. re: legal advice 8. 2015.01.10 E-Mail 1044 Ghislaine Maxwell Philip Barden, Esq., Attorney / Client Communication Attorney-Client Ross Gow re: legal advice 9. 2015.01.10 E-Mail 1045- Ghislaine Maxwell Philip Barden, Esq. Client / Attorney Communication Attorney-Client 1051 re: legal advice 10. 2015.01.09 E-Mails 1052- Ross Gow Philip Barden, Esq. G. Agent / Attorney / Communication Attorney-Client 2015.01.10 1055 Maxwell Client re: legal advice 11. 2015.01.11 E-Mail 1055- Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest 1058 re: legal advice 12. 2015.01.11 E-Mail 1055- Philip Barden, Esq. Ross Gow G. Attorney / Agent / Communication Attorney-Client 1058 Maxwell Client re: legal advice 13. 2015.01.11 E-Mail 1056- Philip Barden, Esq. Ghislaine Maxwell Ross Attorney / Agent / Communication Attorney-Client 1058 Gow Client re: legal advice 1 Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 4 of 8 14. 2015.01.11 – E-Mails 1059- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication Common Interest Privilege 2015.01.17 1083 re: legal advice 15. 2015.01.13 E-Mail 1067- Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest Privilege 1073 re: legal advice 16. 2015.01.13 E-Mail 1069- Philip Barden, Esq. Martin Weinberg, Esq. Common Interest Communication Common Interest Privilege 1073, re: legal advice 1076- 1079 17. 2015.01.13 E-Mails 1068- Philip Barden, Esq. Ghislaine Maxwell Mark Attorney / Client Communication Attorney-Client 1069, Cohen re: legal advice 1074- 1076 18. 2015.01.21 E-Mail 1088- Ross Gow Philip Barden, Esq., Ghislaine Agent / Attorney / Communication Attorney-Client 1090 Maxwell Client re: legal advice 19. 2015.01.21 - E-Mails 1084- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication Common Interest Privilege 2015.01.27 1098 re: legal advice 20. 2015.01.21- E-Mails 1099 Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest Privilege 2015.01.27 re: legal advice 21. 2015.04.22 E-mail 7 pages Jeffrey Epstein Ghislaine Maxwell Common Interest Forwarding Common Interest Privilege message from Martin Weinberg, labeled “Attorney- Client Privilege” with attachment 22. Various E-mails Agent of Haddon, Agent of Haddon, Morgan & Agent of attorney and Attorney work Attorney Work Product Morgan & Foreman; Foreman; Laura Menninger Attorney product Laura Menninger 23. Various E-mails Mary Borja; Laura Mary Borja; Laura Menninger Attorney Work Attorney work Attorney Work Product Menninger Product product 24. 2015.10.21 – E-mail Darren Indyke; Laura Darren Indyke; Laura Menninger Attorneys for parties Common Interest Attorney Work Product; 2015.10.22 chain with Menninger to Common Interest Agreement Common Interest Privilege attachmen Agreement t 2 Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 5 of 8 United States District Court For The Southern District of New York Giuffre v. Maxwell 15-cv-07433-RWS Ghislaine Maxwell’s Privilege Log Amended as of August 1, 2016 ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law and NY law. Log ID DATE DOC. BATES FROM TO CC RELATIONSHIP SUBJECT PRIVILEGE TYPE # OF PARTIES MATTER 1. 2011.03.15 E-Mails 1000- Ghislaine Maxwell Brett Jaffe, Esq. Attorney / Client Communication Attorney-Client 1013 re: legal advice 2. 2011.03.15 E-Mails 1014- Brett Jaffe, Esq. Ghislaine Maxwell Attorney / Client Communication Attorney-Client 1019 re: legal advice 3. 2015.01.02 E-Mails 1020- Ross Gow Ghislaine Maxwell Attorney Agent / Communication Attorney-Client 1026 Client re: legal advice 4. 2015.01.02 E-Mail 1024- Ghislaine Maxwell Ross Gow Attorney Agent / Communication Attorney-Client 1026 Client re: legal advice 5. 2015.01.02 E-Mail 1027- Ross Gow Ghislaine Maxwell Brian Attorney Agent / Communication Attorney-Client 1028 Basham Client re: legal advice 6. 2015.01.06 E-Mail 1029 Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest re: legal advice 7. 2015.01.06 E-Mail 1030- Ghislaine Maxwell Jeffrey Epstein, Attorney / Client Communication Common Interest 1043 Alan Dershowitz, Esq. re: legal advice 8. 2015.01.10 E-Mail 1044 Ghislaine Maxwell Philip Barden, Esq., Attorney / Client Communication Attorney-Client Ross Gow re: legal advice 9. 2015.01.10 E-Mail 1045- Ghislaine Maxwell Philip Barden, Esq. Client / Attorney Communication Attorney-Client 1051 re: legal advice 10. 2015.01.09 - E-Mails 1052- Ross Gow Philip Barden, Esq. G. Agent / Attorney / Communication Attorney-Client 2015.01.10 1055 Maxwell Client re: legal advice 11. 2015.01.11 E-Mail 1055- Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest 1058 re: legal advice 12. 2015.01.11 E-Mail 1055- Philip Barden, Esq. Ross Gow G. Attorney / Agent / Communication Attorney-Client 1058 Maxwell Client re: legal advice 13. 2015.01.11 E-Mail 1056- Philip Barden, Esq. Ghislaine Maxwell Ross Attorney / Agent / Communication Attorney-Client 1058 Gow Client re: legal advice 1 Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 6 of 8 CONFIDENTIAL 14. 2015.01.11 - E-Mails 1059- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication Common Interest Privilege 2015.01.17 1083 re: legal advice 15. 2015.01.13 E-Mail 1067- Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest Privilege 1073 re: legal advice 16. 2015.01.13 E-Mail 1069- Philip Barden, Esq. Martin Weinberg, Esq. Common Interest Communication Common Interest Privilege 1073, re: legal advice 1076- 1079 17. 2015.01.13 E-Mails 1068- Philip Barden, Esq. Ghislaine Maxwell Mark Attorney / Client Communication Attorney-Client 1069, Cohen re: legal advice 1074- 1076 18. 2015.01.21 E-Mail 1088- Ross Gow Philip Barden, Esq., Ghislaine Agent / Attorney / Communication Attorney-Client 1090 Maxwell Client re: legal advice 19. 2015.01.21 - E-Mails 1084- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication Common Interest Privilege 2015.01.27 1098 re: legal advice 20. 2015.01.21- E-Mails 1099 Ghislaine Maxwell Jeffrey Epstein Common Interest Communication Common Interest Privilege 2015.01.27 re: legal advice 21. 2015.04.22 E-mail 7 pages Jeffrey Epstein Ghislaine Maxwell Common Interest Forwarding Common Interest Privilege message from Martin Weinberg, labeled “Attorney- Client Privilege” with attachment 22. Various E-mails Agent of Haddon, Agent of Haddon, Morgan & Agent of attorney and Attorney work Attorney Work Product Morgan & Foreman; Foreman; Laura Menninger Attorney product Laura Menninger 23. Various E-mails Mary Borja; Laura Mary Borja; Laura Menninger Attorney Work Attorney work Attorney Work Product Menninger Product product 24. 2015.10.21 - E-mail Darren Indyke; Laura Darren Indyke; Laura Menninger Attorneys for parties Common Interest Attorney Work Product; 2015.10.22 chain with Menninger to Common Interest Agreement Common Interest Privilege attachment Agreement 25. 2015.01.06 Attorney/Client Document Attorney Work Product; prepared by Attorney-Client Ghislaine Communication Maxwell at the direction of Philip Barden 2 Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 7 of 8 CONFIDENTIAL 26. 2015.01.23 Attorney/Client Document Attorney Work Product; prepared by Attorney-Client Ghislaine Communication Maxwell at the direction of Philip Barden 3 Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 8 of 8 CONFIDENTIAL
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gov.uscourts.nysd.447706.1331.21
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giuffre-maxwell
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