Giuffre_Maxwell_Batch1_p00437.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 15 of 25
DOCUMENT REQUEST NO. 25
Produce all bank statements or other financial statements which were prepared by You,
on Your behalf or by or on behalf of any entity in which You held an ownership interest of 10%
or more at any time from January 2015 to the present.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad
and unduly burdensome and calls for the production of documents that are irrelevant to this
action and not reasonably calculated to lead to the discovery of admissible evidence. Ms.
Maxwell objects to this Request on the grounds that it is propounded for the improper purpose of
annoying or harassing Ms. Maxwell. Ms. Maxwell’s personal financial information is not at
issue in this matter and information relating thereto is irrelevant.
Ms. Maxwell intends to move for a Protective Order regarding her personal financial
information and is refusing to respond and is withholding documents under the category of
“Document Requests Concerning Punitive Damages” until the motion is resolved.
Based on the May 16, 2016 conferral, counsel for Plaintiff has agreed to hold this
Request in abeyance pending either a finding of liability or resolution of dispositive motions.
Plaintiff's counsel will not file a Motion to Compel a Response to this Request, nor will
Defendant move for a Protective Order with regard to this Request, without further conferral.
DOCUMENT REQUEST NO. 26
Produce all deeds and titles to all real property owned by You or held on Your behalf
either directly or indirectly at any time from January 2015 to the present.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad
and unduly burdensome and calls for the production of documents that are irrelevant to this
action and not reasonably calculated to lead to the discovery of admissible evidence. Ms.
Maxwell objects to this Request on the grounds that it is propounded for the improper purpose of
annoying or harassing Ms. Maxwell. Ms. Maxwell’s personal financial information is not at
issue in this matter and information relating thereto is irrelevant.
Ms. Maxwell intends to move for a Protective Order regarding her personal financial
information and is refusing to respond and is withholding documents under the category of
“Document Requests Concerning Punitive Damages” until the motion is resolved.
Based on the May 16, 2016 conferral, counsel for Plaintiff has agreed to hold this
Request in abeyance pending either a finding of liability or resolution of dispositive motions.
Plaintiff's counsel will not file a Motion to Compel a Response to this Request, nor will
Defendant move for a Protective Order with regard to this Request, without further conferral.
DOCUMENT REQUEST NO. 27
Produce all passbooks (or other documents showing account balances) with respect to all
savings accounts, checking accounts, and savings and loan association share accounts owned by
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Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch1_p00437.png |
| File Size | 418.4 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 3,011 characters |
| Indexed | 2026-02-04 12:33:55.280900 |