gov.uscourts.nysd.447706.896.0.pdf

Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document 896 864 Filed Filed 05/04/17 04/20/17 Page Page 11 of of 55 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------X ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. -------------------------------------------------X Renewed Motion to Compel Non-Party Witness to Produce Documents and Respond to Deposition Questions and to Complete Search of ESI Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364  Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document 896 864 Filed Filed 05/04/17 04/20/17 Page Page 22 of of 55 TABLE OF CONTENTS INTRODUCTION .......................................................................................................................... 1 ARGUMENT.................................................................................................................................. 2 Standard for Re-Opening Deposition.............................................................................................. 2 I. THE CONTENT OF THE IMPROPERLY WITHHELD DOCUMENTS NECESSITATES REOPENING THE DEPOSITION............................................................................................. 3 A. The newly produced documents require that the deposition be reopened ....................... 3 B. The documents confirm that Ransome’s refusal to respond to questioning concerning her alleged representation by Dershowitz was improper................................................. 9 II. MS. RANSOME MUST BE REQUIRED TO PRODUCE ALL RESPONSIVE DOCUMENTS ......................................................................................................................... 11 A. Ms. Ransome and Plaintiff’s Counsel are purposefully hiding responsive and relevant documents ...................................................................................................................... 11 B. Ms. Ransome should be required to search her ESI for responsive documents and log all documents withheld ....................................................................................................... 13 C. A Privilege Log should be required ............................................................................... 14 CONCLUSION............................................................................................................................. 15 CERTIFICATE OF SERVICE ..................................................................................................... 17 i Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document 896 864 Filed Filed 05/04/17 04/20/17 Page Page 33 of of 55 PAGES 1-17 (FILED UNDER SEAL) Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document 896 864 Filed Filed 05/04/17 04/20/17 Page Page 44 of of 55 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected] Attorneys for Ghislaine Maxwell 16  Case 1:15-cv-07433-RWS Case 1:15-cv-07433-LAP Document Document 896 864 Filed Filed 05/04/17 04/20/17 Page Page 55 of of 55 CERTIFICATE OF SERVICE I certify that on April 20, 2017, I electronically served this Defendant’s Renewed Motion to Compel Non-Party Witness to Respond to Deposition Questions and Complete Search of ESI via ECF on the following: Sigrid S. McCawley Paul G. Cassell Meredith Schultz 383 S. University Street BOIES, SCHILLER & FLEXNER, LLP Salt Lake City, UT 84112 401 East Las Olas Boulevard, Ste. 1200 [email protected] Ft. Lauderdale, FL 33301 [email protected] [email protected] J. Stanley Pottinger Bradley J. Edwards 49 Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, South Salem, NY 10590 FISTOS & LEHRMAN, P.L. [email protected] 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] /s/ Holly Rogers Holly Rogers 17