Giuffre_Maxwell_Batch1_p00441.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 19 of 25
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. 34
Produce all accounts receivable ledgers or other records which set forth the names and
addresses of all persons or business enterprises that are indebted to You and the amounts and
terms of such indebtedness from August 2016 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. 35
Produce all copies of the partnership or corporation Income Tax Returns for any
partnership or corporation, either foreign or domestic, in which You do possess or have
possessed any ownership interest of 4% or more whether as partner, joint venture, stockholder or
otherwise, from 2014 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
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Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch1_p00441.png |
| File Size | 430.7 KB |
| OCR Confidence | 95.6% |
| Has Readable Text | Yes |
| Text Length | 3,137 characters |
| Indexed | 2026-02-04 12:33:55.955833 |