gov.uscourts.nysd.447706.1049.0.pdf

Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 1 of 91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, No. 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed and approved the parties’ joint proposed redacted Decided Motions List that was submitted to the Court on April 3, 2020. (See dkt. no. 1045.) That redacted Decided Motions List is attached hereto. SO ORDERED. Dated: New York, New York April 14, 2020 __________________________________ LORETTA A. PRESKA Senior United States District Judge 1  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 2 of 91 REDACTED LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 15, 16, 16‐ 1, 23, 24, 14 Defendant's Motion to Dismiss 12.1.15 37 2.29.16 25, 26, 26‐ 1, 29, 30 Defendant's Memorandum of 15 Law in Support of Motion to 12.1.15 Dismiss Declaration of Laura 16 Menninger in support of 12.1.15 Defendant's Motion to Dismiss 16‐1 Exhibit A‐E 12.1.15 Plaintiff's Memorandum of 23 Law in Opposition of 12.17.15 Defendant's Motion to Dismiss Declaration of Sigrid McCawley in Support of Plaintiff's 24 Memorandum of Law in 12.17.15 Opposition of Defendant's Motion to Dismiss Defendant's Reply in Support 25 of Memorandum of Law in 12.28.15 Support of Motion to Dismiss Plaintiff's Notice of 26 1.8.16 Supplemental Authority 26‐1 Exhibit A Defendant's Notice of Supplemental Authority re. 29 Defendant's Memorandum of 1.22.16 Law in Support of Motion to Dismiss. Exhibit A Plaintiff's Response to Notice of Supplemental Authority re. 30 Defendant's Memorandum of 1.25.16 Law in Support of Motion to Dismiss 1  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 3 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Defendant's Motion to Stay 17‐1, 18, 17 Discovery Pending Decision on 12.1.15 20, 21, 21‐ 28 1.20.16 Defendant's Motion to Dismiss 1:11, 22 17‐1 Exhibit A 12.1.15 Defendant's Memorandum of Law in Support of Motion to 18 Stay Discovery Pending 12.1.15 Decision on Defendant's Motion to Dismiss Plaintiff's Response in Opposition to Defendant's 20 Motion to Stay Discovery 12.10.15 Pending Decision on Defendant's Motion to Dismiss Declaration of Sigrid McCawley in Support of Plaintiff's Response in Opposition to 21 12.10.15 Defendant's Motion to Stay Discovery Pending Decision on Defendant's Motion to Dismiss 21‐1:11 Exhibits 1‐9 Defendant's Reply in Support of Motion to Stay Discovery 22 12.15.15 28 1.20.16 Pending Decision on Defendant's Motion to Dismiss Plaintiff's Motion for Leave to Bring Personal Electronic Device 27 1.8.16 51 3.14.16 and General Purpose Computing Device 34, 34‐1, Plaintiff's Motion to Compel 42, 43, 44, Ghislaine Maxwell to Produce 44‐1, 46, 73 3.24.16 33 2.26.16 Documents Subject to Improper 47, 47‐1, 135 5.2.16 Claim of Privilege 56, 57, 57‐ 1, 77 2  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 4 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Declaration of Sigrid McCawley in Support of Plaintiff's Motion 34 to Compel Ghislaine Maxwell 2.26.16 to Produce Documents Subject to Improper Claim of Privilege 34‐1:2 Exhibit 1 and 2 Defendant's Response in Opposition to Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject To 42 3.4.16 Improper Objections and Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege Plaintiff's Reply in Support of Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject To 43 Improper Objections and 3.7.16 Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege Declaration of Sigrid McCawley in Support of Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject 44 To Improper Objections and 3.7.16 Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege 44‐1:3 Exhibits 1‐3 3.7.16 3  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 5 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Defendant's Supplemental Memorandum of Law in Opposition to Plaintiff's 46 Motion to Compel Ghislaine 3.7.16 Maxwell to Produce Documents Subject to Improper Claim of Privilege Declaration of Laura Menninger in Opposition to Plaintiff's Motion to Compel 47 3.7.16 Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege 47‐1:5 Exhibits A‐E 3.7.16 Plaintiff's Reply in Support of Plaintiff's Motion to Compel 56 Ghislaine Maxwell to Produce 3.14.16 Documents Subject to Improper Claim of Privilege Declaration of Sigrid McCawley in Support Plaintiff's Reply in Support of Plaintiff's Motion to 57 3.14.16 Compel Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege 57‐1:3 Exhibits 1‐3 3.14.16 Defendant's Notice of Submission of Declaration in Support of Defendant's In Camera Submission in 77 3.31.16 Opposition to Plaintiffs Motion to Compel the Production of Documents Subject to Improper Claim of Privilege. 4  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 6 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 35‐1, 36, Plaintiff's Motion to Compel 36‐1, 42, Ghislaine Maxwell to Produce 43,44, 44‐ 73 3.24.16 35 2.26.16 Documents Subject to Improper 1, 45, 53, 106 4.19.16 Objections 55, 55‐1, 73 Appendix to Plaintiff's Motion to Compel Ghislaine Maxwell 35‐1 2.26.16 to Produce Documents Subject to Improper Objections Declaration of Sigrid McCawley in Support of Plaintiff's Motion 36 to Compel Ghislaine Maxwell 2.26.16 to Produce Documents Subject to Improper Objections 36‐1:11 Exhibits 1‐11 2.26.16 Defendant's Response in Opposition to Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject To 42 3.4.16 Improper Objections and Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege Plaintiff's Reply in Support of Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject To 43 Improper Objections and 3.7.16 Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege 5  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 7 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Declaration of Sigrid McCawley in Support of Plaintiff's Motion to Compel Ghislaine Maxwell to Produce Documents Subject 44 To Improper Objections and 3.7.16 Plaintiff's Motion to Compel Defendant Ghislaine Maxwell to Produce Documents Subject to Improper Claim of Privilege 44‐1:3 Exhibits 1‐3 3.7.16 Defendant's Supplemental Memorandum of Law in Opposition to Plaintiff's 45 Motion to Compel Ghislaine 3.7.16 Maxwell to Produce Documents Subject to Improper Objections Plaintiff's Reply in Support of Plaintiff's Motion to Compel 53 Ghislaine Maxwell to Produce 3.14.16 Documents Subject to Improper Objections Declaration of Sigrid McCawley in Support Plaintiff's Reply in Support of Plaintiff's Motion to 55 3.14.16 Compel Ghislaine Maxwell to Produce Documents Subject to Improper Objections 55‐1:23 Exhibits 1‐13 3.14.16 39, 39‐1, Defendant's Motion for Protective 38 3.2.16 40, 41, 41‐ 62 3.17.16 Order 1, 49 Declaration of Laura Menninger in support of 39 3.2.16 Defendant's Motion for Protective Order 39‐1 Exhibit A 3.2.16 Plaintiff's Response to 40 Defendant's Motion for 3.4.16 Protective Order 6  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 8 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Declaration of Sigrid McCawley 41 in Opposition to Defendant's 3.4.16 Motion for Protective Order 41‐1:5 Exhibits 1‐5 3.4.16 Defendant's Reply in Support 49 of Defendant's Motion for 3.9.16 Protective Order Defendant's Motion for Protective 65, 65‐1, 63 Order Regarding Deposition of 3.22.16 70, 71, 71‐ 106 4.19.16 Defendant 1 Declaration of Laura A. Menninger in Support 65 Defendant's Motion for 3.22.16 Protective Order Regarding Deposition of Defendant 65‐1:9 Exhibits A‐I 3.22.16 Plaintiff's Response in Opposition to Defendant's 70 Motion for Protective Order 3.23.16 Regarding Deposition of Defendant DECLARATION of Sigrid S. McCawley in Opposition to Plaintiff's Response in 71 Opposition to Defendant's 3.23.16 Motion for Protective Order Regarding Deposition of Defendant 71‐1:6 Exhibits 1‐6 3.23.16 Defendant's Motion to Compel 68, 69, 69‐ 64 Plaintiff to Disclose Pursuant to 3.22.16 106 4.19.16 1 Fed. R. Civ. P Rule 26 Plaintiff's Response in Opposition to Defendant's 68 Motion to Compel Plaintiff to 3.23.16 Disclose Pursuant to Fed. R. Civ. P Rule 26 69 Declaration of Sigrid S. 3.23.16 69‐1:3 Exhibits 1‐3 3.23.16 7  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 9 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 76, 76‐1, Oral Defendant's Motion to Compel 78, 79, 79‐ Argument, 75 Responses to Defendant's First Set 3.31.16 1, 91, 92, 4.21.16 Minute of Discovery Requests to Plaintiff 93, 94, 94‐ Entry 1, 99 Declaration of Laura Menninger in Support of Defendant's Motion to Compel 76 3.31.16 Responses to Defendant's First Set of Discovery Requests to Plaintiff 76‐1:3 Exhibits A‐C 3.31.16 Plaintiff's Response in Opposition to Defendant's 78 Motion to Compel Responses 4.4.16 to Defendant's First Set of Discovery Requests to Plaintiff Declaration of Sigrid S. McCawley to Plaintiff's Response in Opposition to 79 Defendant's Motion to Compel 4.4.16 Responses to Defendant's First Set of Discovery Requests to Plaintiff Exhibit 4: 79‐1:6 4.4.16 Sealed (GIUFFRE003714) Defendant's Motion for Leave to File Excess Pages For Reply 91 4.11.16 In Support Of Defendants Motion To Compel Defendant's Reply in Support re‐filed as of Defendant's Motion to Page 9 DE 99 92 Compel Responses to 4.11.16 sealed by w/edits to DE 100 Defendant's First Set of pg 9 Discovery Requests to Plaintiff 8  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 10 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Declaration of Laura A. Menninger in Support Defendant's Reply in Support 93‐94 of Defendant's Motion to 4.11.16 Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff 94‐1 Exhibit D 4.13.16 Defendant's Revised Page 9 to Defendant's Reply In Support of Motion to Compel 99 4.15.16 Responses to Defendant's First Set of Discovery Requests to Plaintiff Letter brief from Laura 100 Menninger, HMF re redacting 4.15.16 page 9 of DOC. 92 Defts Obj Oral Plaintiff's Motion for Paul G. Ltr. 4.6.16, Argument, 80 4.5.16 4.21.16 Cassell to Appear Pro Hac Vice 89, 107, Minute 108, 108‐1 Entry Plaintiff's Reply in Support of 89 Plaintiff's Motion for Paul G. 4.10.16 Cassell to Appear Pro Hac Vice Defendant's Objection to Plaintiff's Motion for Paul G. Cassell to Appear Pro Hac Vice 107 4.20.16 and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice Declaration of Jeffrey S. Pagliuca in Support of Defendant's Objection to Plaintiff's Motion for Paul G. 108 4.20.16 Cassell to Appear Pro Hac Vice and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice 108‐1:2 Exhibits A‐B 4.20.16 9  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 11 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 88, 89, Plaintiff's Motion for Bradley 107, 108, Oral 86 James Edwards to Appear Pro Hac 4.7.16 108‐1, 4.21.16 Argument Vice 113, 114, 114‐1 Defendant's RESPONSE in Opposition Plaintiff's Motion 88 4.8.16 for Bradley James Edwards to Appear Pro Hac Vice Plaintiff's Reply in Support of Plaintiff's Motion for Bradley 89 4.10.16 James Edwards to Appear Pro Hac Vice Defendant's Objection to Plaintiff's Motion for Paul G. Cassell to Appear Pro Hac Vice 107 4.20.16 and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice Declaration of Jeffrey S. Pagliuca in Support of Defendant's Objection to Plaintiff's Motion for Paul G. 108 4.20.16 Cassell to Appear Pro Hac Vice and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice 108‐1:2 Exhibits A‐B 4.20.16 Plaintiff's Letter Response re: Plaintiff's Motion for Bradley 113 4.21.16 James Edwards to Appear Pro Hac Vice DECLARATION of Bradley Edwards in Support Plaintiff's 114 Motion for Bradley James 4.21.16 Edwards to Appear Pro Hac Vice 114‐1 Exhibits 1‐3 4.21.16 10  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 12 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 97, 97‐1, 110, 111, Plaintiff's Motion for Clarification 98 111‐1, 4.15.16 96 of Court's Order and For Forensic 4.13.16 Sealed 120, 121, 6.20.16 Examination Order 122, 122‐ 1, 126 Declaration of Sigrid McCawley in Support Plaintiff's Motion 97 for Clarification of Court's 4.13.16 Order and For Forensic Examination 97‐1:8 Exhibit 1‐8 4.13.16 Defendant's Response in Opposition to Plaintiff's 110 Motion for Clarification of 4.21.16 Court's Order and For Forensic Examination DECLARATION of Laura A. Menninger in Support of Defendant's Response to 111 4.21.16 Plaintiff's Motion for Clarification of Court's Order and For Forensic Examination 111‐1:2 Exhibits A‐B 4.21.16 Plaintiff's Letter Motion to Seal Reply in Support of Plaintiff's 120 Motion for Clarification of 4.25.16 125 4.26.16 Court's Order and Forensic Examination Plaintiff's Reply in Support of Plaintiff's Motion for 121 4.25.16 Redacted Clarification of Court's Order and For Forensic Examination DECLARATION of Sigrid McCawley in Support Plaintiff's Reply in Support of Plaintiff's 122 4.25.16 Redacted Motion for Clarification of Court's Order and For Forensic Examination 11  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 13 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Exhibit 4: 122‐4 4.25.16 Redacted Exhibit 7: Maxwell depo 122‐7 4.25.16 Sealed 4.22.16 Exhibit 8: Maxwell depo 122‐8 4.25.16 Sealed 4.22.16 Erika Perez Affidavit re. Plaintiff's Reply in Support of 126 Plaintiff's Motion for 4.28.16 Clarification of Court's Order and For Forensic Examination Defendant's Motion to Compel Plaintiff to Disclose Alleged "On‐ 102, 103, Sealed 101 going Criminal Investigations by 4.18.16 6.20.16 103‐1 Order Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings Plaintiff's Response in Opposition to Defendant's Motion to Compel Plaintiff to Disclose Alleged "On‐going 102 4.19.16 Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings Declaration of Sigrid McCawley to Plaintiff's Response in Opposition to Defendant's Motion to Compel Plaintiff to 103 Disclose Alleged "On‐going 4.19.16 Criminal Investigations by Law Enforcement [sic]" or, In the Alternative, to Stay Proceedings 103‐1:3 Exhibits 1‐3 Plaintiff's Motion for Paul G. 116, 117, 112 4.22.16 119 4.22.16 Cassell to Appear Pro Hac Vice . 117‐1 12  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 14 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Defendant's Memorandum of Law in Opposition to Plaintiff's Motion for Paul G. Cassell to 116 Appear Pro Hac Vice and 4.21.16 Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice DECLARATION of Menninger in Support of Defendant's Memorandum of Law in Opposition to Plaintiff's 117 Motion for Paul G. Cassell to 4.21.16 Appear Pro Hac Vice and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice 117‐1:2 Exhibits A‐B 4.21.16 Plaintiff's Motion for Bradley J. 116, 117, 115 4.21.16 118 4.22.16 Edwards to Appear Pro Hac Vice . 117‐1 Defendant's Memorandum of Law in Opposition to Plaintiff's Motion for Paul G. Cassell to 116 Appear Pro Hac Vice and 4.21.16 Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice DECLARATION of Menninger in Support of Defendant's Memorandum of Law in Opposition to Plaintiff's 117 Motion for Paul G. Cassell to 4.21.16 Appear Pro Hac Vice and Plaintiff's Motion for Bradley James Edwards to Appear Pro Hac Vice 117‐1:2 Exhibits A‐B 4.21.16 Defendant's Unopposed Motion for Adjournment of Hearing on 124 4.27.16 127 4.28.16 Plaintiff's Motion for Forensic Examination 13  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 15 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Plaintiff's Notice of Submission of 130, 131, 128 Law Enforcement Materials for In 4.28.16 134 5.2.16 132, 132‐1 Camera Review No In Camera Submission of Law 4.28.16 Sealed Docket Enforcement Materials Defendant's Objection to Plaintiff's Notice of Submission 130 4.29.16 of Law Enforcement Materials for In Camera Review Plaintiff's Response to Defendant's Objection to 131 Plaintiff's Notice of Submission 5.1.16 of Law Enforcement Materials for In Camera Review Declaration of Sigrid McCawley in Support of Plaintiff's Response to Defendant's 132 Objection to Plaintiff's Notice 5.1.16 of Submission of Law Enforcement Materials for In Camera Review 132‐1 Exhibit 1 5.1.16 Plaintiff's Letter Motion to Seal 138 Brief in Support of the Privilege 5.4.16 146 5.6.16 Claimed for In Camera Submission Plaintiff's Brief in Support of the 140,140‐1, 139 Privilege Claimed for In Camera 5.4.16 Redacted 141 Submission Declaration of Sigrid McCawley in Support of Plaintiff's Brief in 140 Support of the Privilege 5.4.16 Claimed for In Camera Submission Sealed‐In 140‐1 Exhibit 1 5.4.16 Camera 14  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 16 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Plaintiff's Notice of In Camera 141 Submission Log of Law 5.4.16 Enforcement Materials No Sealed‐In Plaintiff's In Camera Log 5.4.16 Docket Camera 142, 144, 144‐1, Plaintiff's Motion to Compel 149, 150, Sealed 143 Defendant to Answer Deposition 5.5.16 6.20.16 Redacted 150‐1, Order Questions 151, 152, 153, 153‐1 Declaration of Sigrid McCawley in Support Plaintiff's Motion to 144 5.5.16 Redacted Compel Defendant to Answer Deposition Questions Exhibit 1: 144‐1 5.5.16 Sealed Exhibit 2: 144‐2 5.5.16 Sealed Exhibit 4: 144‐4 5.5.16 Sealed Exhibit 5: 144‐5 5.5.16 Sealed Exhibit 6: 144‐6 5.5.16 Sealed Exhibit 7: 144‐7 5.5.16 Sealed Plaintiff's Letter Motion to Seal Motion to Compel Defendant 142 5.5.16 145 5.6.16 to Answer Deposition Questions Defendant's Response in Opposition to Plaintiff's 149 Motion to Compel Defendant 5.10.16 Redacted to Answer Deposition Questions 15  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 17 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED DECLARATION of Jeffrey S. Pagliuca in Support of Defendant's Response in 150 Opposition to Plaintiff's 5.10.16 Redacted Motion to Compel Defendant to Answer Deposition Questions Exhibit A: Sealed 150‐1 5.10.16 Plaintiff's Letter Motion to Seal Plaintiff's Reply In Support of her Motion to Compel 151 5.11.16 163 5.26.16 Defendant Ghislaine Maxwell to Answer Deposition Questions Plaintiff's Reply In Support of her Motion to Compel 152 Defendant Ghislaine Maxwell 5.11.16 Redacted to Answer Deposition Questions Declaration of Sigrid McCawley in Support Plaintiff's Reply In Support of her Motion to 153 5.11.16 Redacted Compel Defendant Ghislaine Maxwell to Answer Deposition Questions Exhibit 1: 153‐1 5.11.16 Sealed 16  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 18 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED 156, 156‐ 1, 158, Defendant's Motion to Compel 177, 179, Sealed 155 5.20.16 6.20.16 Redacted Non‐Privileged Documents 180, 180‐ Order 1, 191, 192, 192‐1 Declaration of Laura A. Menninger in Support 156 5.20.16 Redacted Defendant's Motion to Compel Non‐Privileged Documents Exhibit E: 156‐5 5.20.16 158 5.23.16 Sealed Exhibit J: 156‐10 5.20.16 158 5.23.16 Sealed Endorsed Letter addressed to Judge Robert W. Sweet from Laura A. Menninger dated 158 5.23.16 5/20/2016 re: Request to file Confidential information Under Seal Plaintiff's Letter Motion to Seal Response in Opposition to 177 5.31.16 183 5.31.16 Defendant's Motion to Compel Non‐Privileged Documents Plaintiff's Response in Opposition to Defendant's 179 5.31.16 Redacted Motion to Compel Non‐ Privileged Documents Declaration of Meredith L. Schultz in Support of Response 180 in Opposition to Defendant's 5.31.16 Redacted Motion to Compel Non‐ Privileged Documents Exhibit 1: 180‐1 5.31.16 Sealed 17  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 19 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Exhibit 2: 180‐2 5.31.16 Sealed Exhibit 3: 180‐3 5.31.16 Sealed Exhibit 5: 180‐5 5.31.16 Sealed Exhibit 6: 180‐6 5.31.16 Sealed Defendant's Reply In Support of Defendant's Motion to 191 6.6.16 Redacted Compel Non‐Privileged Documents Declaration of Laura A. Menninger in Support Defendant's Reply In Support 192 6.6.16 Redacted of Defendant's Motion to Compel Non‐Privileged Documents Exhibit K: 192‐1 6.6.16 Sealed Exhibit L: 192‐2 6.6.16 Sealed Exhibit M: 192‐3 6.6.16 Sealed Plaintiff's Motion for Leave to Serve Three Deposition 159, 161, Sealed 160 5.25.16 6.20.16 Redacted Subpoenas by Means Other than 161‐1, 175 Order Personal Service 18  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 20 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED # FILED DOCKET # DOCKET # DATE UNSEALED Declaration of Sigrid McCawley in Support of Plaintiff's Motion for Leave to Serve Three 161 5.25.16 Redacted Deposition Subpoenas by Means Other than Personal Service Exhibit 2: 161‐2 Sealed Plaintiff's Letter Motion to Seal Plaintiff's Motion for Leave to 159 Serve Three Deposition 5.25.16 168 5.27.16 Subpoenas by Means Other than Personal Service Plaintiff's Notice of Acceptance of Service re: Plaintiff's Motion for Leave to 175 5.27.16 Serve Three Deposition Subpoenas by Means Other Than Personal Service 165, 165‐ 1, 176, Defendant's Motion to Compel all 181, 182, Attorney‐Client Communications Sealed 164 5.26.16 184, 185, 6.20.16 Redacted and Work Product Put At Issue by Order 185‐1, Plaintiff and Her Attorneys 193, 194, 194‐1 Declaration of Laura A. Menninger in Support of Defendant's Motion to Compel 165 all Attorney‐Client 5.26.16 Redacted Communications and Work Product Put At Issue by Plaintiff and Her Attorneys Exhibit C: 165‐3 5.26.16 Sealed Exhibit H: 165‐8 5.26.16 Sealed 19  Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 21 of 91 LIST OF DECIDED MOTIONS Giuffre v. Maxwell, 15‐cv‐07433 Pursuant to Order of October 28, 2019, Paragraph 1 DOCKET DATE RELATED RESOLVED RESOLVED PREVIOUSLY MOTION SEALED #