Giuffre_Maxwell_Batch1_p00440.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 18 of 25
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. 32
Produce the 2015 and 2016 balance sheets and other financial statements with respect to
any and all business enterprises of whatever nature (including not-for-profit enterprises), either
foreign or domestic, in which You possess any ownership interest of 10% or more, whether a
partner, joint venture, stockholder, or otherwise.
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. 33
Produce all corporate securities (stocks or bonds), foreign or domestic, directly or
indirectly held by You, or held on Your behalf or for Your benefit by another individual or
entity, including trusts 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
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Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch1_p00440.png |
| File Size | 435.9 KB |
| OCR Confidence | 95.6% |
| Has Readable Text | Yes |
| Text Length | 3,149 characters |
| Indexed | 2026-02-04 12:33:55.548044 |