Giuffre_Maxwell_Batch1_p00445.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 23 of 25
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. 42
Produce all policies of insurance having any cash value that exist or existed from January
2015 to the present, which policies You or any entity controlled by You is the owner or
beneficiary.
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.
UN-NUMBERED REQUEST
Produce all copies of any and all trust agreements that exist or existed from January 2015
to the present in which You are the settlor or beneficiary together with such documents necessary
and sufficient to identify the nature and current value of the trust.
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.
22
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch1_p00445.png |
| File Size | 426.7 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 3,110 characters |
| Indexed | 2026-02-04 12:33:59.552298 |