gov.uscourts.nysd.447706.697.0.pdf

Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 1 of 21 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO COMPEL ALL WORK PRODUCT AND ATTORNEY-CLIENT COMMUNICATIONS WITH PHILIP BARDEN Sigrid McCawley BOIES, SCHILLER & FLEXNER LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 2 of 21 TABLE OF CONTENTS Page TABLE OF AUTHORITIES .......................................................................................................... ii PRELIMINARY STATEMENT .................................................................................................... 1 CERTIFICATE OF SERVICE ..................................................................................................... 17 i  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 3 of 21 TABLE OF AUTHORITIES Page Cases Baron Philippe de Rothschild v. Paramount Distillers, Inc., No. 87 Civ. 6820, 1995 WL 86476 (S.D.N.Y. March 1, 1995)................................................ 14 Coleco Indus., Inc. v. Universal City Studios, Inc., 110 F.R.D. 688 (S.D.N.Y.1986) ............................................................................................... 11 Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) ................................................................................................. 11 Guiffre v. Maxwell, 2016 WL 1756918 (S.D.N.Y. 2016)........................................................................................... 9 Hickman v. Taylor, 329 U.S. 495 (1947).................................................................................................................. 12 In re Air Crash at Belle Harbor, New York on November 12, 2001, 241 F.R.D. 202 (S.D.N.Y. 2007) .............................................................................................. 14 In re Pioneer Hi-Bred Intl. Inc., 238 F.3d 1370 (Fed. Cir. 2001)................................................................................................. 10 In re Refco Inc. Securities Litigation, 2012 WL 678139 (S.D.N.Y. 2012)............................................................................................. 8 In re Subpoena Duces Tecum, 99 F.R.D. 582 (D.D.C. 1983).................................................................................................... 11 Kleiman ex rel. Kleiman v. Jay Peak, Inc., 2012 WL 2498872 (D. Vt. 2012)................................................................................................ 8 Leybold-Heraeus Technologies, Inc. v. Midwest Instrument Co., Inc., 118 F.R.D. 609 (E.D. Wis. 1987) ............................................................................................. 10 Liz Claiborne, Inc. v. Mademoiselle Knitwear, Inc., 1996 WL 668862 (S.D.N.Y. 1996)........................................................................................... 14 Norton v. Town of Islip, 2015 WL 5542543 (E.D.N.Y. 2015)......................................................................................... 11 S.E.C. v. Gupta, 281 F.R.D. 169 (S.D.N.Y. 2012) ................................................................................................ 8 ii  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 4 of 21 Strougo v. BEA Associates, 199 F.R.D. 515 (S.D.N.Y. 2001) .............................................................................................. 14 von Bulow v. von Bulow, 114 F.R.D. 71 (S.D.N.Y. 1987) .................................................................................................. 9 Rules Fed. R. Civ. P. 26(b)(5)................................................................................................................. 14 Fed. R. Civ. P. 37(a)(1)................................................................................................................... 5 Fed. R. Civ. P. 37(a)(3)................................................................................................................... 6 Other Authorities ABA Model Rules of Professional Conduct Rule 1.6(a)................................................................ 9 iii  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 5 of 21 Plaintiff, Virginia Giuffre, hereby files this Reply in Support of her Motion to Compel Work Product and Attorney Client Communications with Philip Barden and states as follows. PRELIMINARY STATEMENT 1 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 6 of 21 2 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 7 of 21 3 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 8 of 21 4 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 9 of 21 5 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 10 of 21 6 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 11 of 21 7 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 12 of 21 8 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 13 of 21 9 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 14 of 21 10 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 15 of 21 11 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 16 of 21 12 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 17 of 21 13 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 18 of 21 14 Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 19 of 21 Dated: March 7, 2017 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Meredith Schultz Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 15  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 20 of 21 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112(801) 585-52024 4 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. 16  Case 1:15-cv-07433-LAP Document 697 Filed 03/07/17 Page 21 of 21 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 7th day of March, 2017, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] [email protected] /s/ Meredith Schultz Meredith Schultz, Esq. 17